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1995-100-RES WHEREAS, CITY COUNCIL DID HERETOFORE ON THE 12TH DAY OF MARCH 1990 RESOLUTION NO. 95-100 WHEREAS, the City Council of the City of Paris did heretofore, on the 12th day of March, 1990, in Resolution No. 90-026, authorize the execution of a contract with the Chamber of Commerce of Lamar County, Inc., to maintain the Visitors & Convention Council for the purpose of managing the Municipal Hotel Occupancy Tax Fund to promote tourism and the convention and hotel industry in the City of Paris, which contract will expire on the 30th day of September, 1995; and, WHEREAS, the City Council is pleased with the accomplishments through the administration of the Visitors & Convention Council and is desirous of renewing the contractual arrangement with the Chamber of Commerce of Lamar County, Inc., for a term of five (5) years, beginning October I, 1995, and ending September 30, 2000; and, WHEREAS, the form of said contract, attached hereto as Exhibit A, should, in all things, be approved, and the Mayor of the City of Paris, Eric S. Clifford, should be authorized to execute the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, that the form of the contract with the Chamber of Commerce of Lamar County, Inc. for maintaining the Visitors and Convention Council, attached hereto as Exhibit A, be, and the same is hereby, approved; and, BE IT FURTHER RESOLVED, that the Mayor of the City of Paris, Eric S. Clifford, be, and he is hereby, authorized and directed to execute, on behalf of the City of Paris, the contract with the Chamber of Commerce of Lamar County, Inc., upon the terms and conditions and in the form shown in Exhibit, A attached hereto. PASSED AND AIlOPI'ED thi, l1th...y of SopIem~ Eric S. Cli r, ATTEST: .\ Mattie Cunningham, City Clerk Attorney CONTRACT COUNTY OF LAMAR ) ) ) KNOW ALL MEN BY THESE PRESENTS: STATE OF TEXAS That the CITY OF PARIS, PARIS, TEXAS, a municipal corporation, acting by and through its Mayor, Eric S. Clifford, duly authorized, hereinafter called CITY, and the CHAMBER OF COMMERCE OF LAMAR COUNTY, INC., a corporation, acting by and through its President, William D. Vaughan, duly authorized, hereinafter called CHAMBER, in consideration of the mutual covenants, agreements, stipulations and payments, do hereby contract and agree as follows: I. That CHAMBER agrees to maintain a Visitors and Convention Council for the purpose of managing the Municipal Hotel Occupancy Tax Fund to promote tourism and the convention and hotel industry in the City of Paris. 2. That CHAMBER shall submit for approval a proposed annual program of work and budget for the Visitors and Convention Council which shall include dedicating three-sevenths (3I7ths) of the total budget to a convention capital fund to be used for improving, enlarging, equipping, repairing, operating or maintaining the Love Civic Center, to the City Council of the City of Paris each year, on or before April I, and shall submit for approval any proposed amendment to said program of work a minimum of thirty (30) days before the proposed effective date of such amendment. Approval by the City Council of the City of Paris of the annual budget creates a fiduciary duty in CHAMBER with respect to the revenue provided by the Municipal Hotel Occupancy Tax. EXHIBU A 3. That CHAMBER's established Visitors and Convention Council shall meet at least quarterly and, within thirty (30) days after the end of each quarter, shall submit minutes of the Visitors and Convention Council meeting and a financial report to the City Manager of the City of Paris. 4. That CHAMBER shall be considered an independent contractor for the purpose of this contract and shall, in no manner, incur expenses or liabilities on behalf of CITY. 5. That CHAMBER agrees to hold CITY harmless from any and all claims by third parties for injuries, damages or liabilities that might occur as a result of actions by CHAMBER in connection with this contract. 6. That CHAMBER shall receive and deposit all funds provided herein in a separate banking account in such a manner as to preclude co-mingling of these funds with other funds of said CHAMBER. 7. That, in order to provide funds necessary to carry out the promotion and advertising of the City of Paris, CHAMBER shall be paid from money collected by CITY under Article III of Chapter 3D, Code of Ordinances of the City of Paris, pursuant to the approved program of work. That CITY shall retain five percent (5 %) of the quarterly collections under Article III of Chapter 30, Code of Ordinances of the City of Paris, to cover the costs of collection of said tax, provided, however, that the amount for collection of said tax may be changed by the City Council upon a showing that the actual cost of said collection is more than five percent (5 % ). CITY shall pay over tax funds collected to CHAMBER within ten (10) days after the collection thereof as provided in Section 30-40 of the Code of Ordinances of the City of Paris. 8. That money paid to CHAMBER as a result of this contract shall be used only for the purposes enumerated in Section 30-38 of the Code of Ordinances of the City of Paris. CHAMBER agrees to make periodic reports to the City Council at least quarterly, listing the expenditures made with revenue from the Municipal Hotel Occupancy Tax Fund. 9. That CHAMBER will, at the same time of presentation of !he above described quarterly reports, provide a report of its activities with regard to the use of the funds herein provided for in order that CITY may evaluate the results of the promotion and advertising campaign so conducted. 10. That CHAMBER may secure and pay for, out of funds herein provided, the services of individuals or corporations to promote tourism and the convention and hotel industry in the City of Paris. II. That the term of this contract shall be for a term of five (5) years beginning October -. 1, 1995, and ending September 30, 2000. Parties must inform each other during the month of March, 2000, as to their intentions to renegotiate an agreement for !he administration of the Visitors & Convention Council. Executed on the dates shown in the acknowledgements below. CITY OF PARIS, PARIS, TEXAS By: Eric S. Clifford, Mayor ATTEST: Mattie Cunningham, City Clerk APPROVED AS TO FORM: T. K. Haynes, City Attorney CHAMBER OF COMMERCE LAMAR COUNTY, INC. By: William D. Vaughan, President A TIEST: George Struve, Secretary STATE OF TEXAS ) ) COUNTY OF LAMAR ) BEFORE ME, the undersigned authority, on this day personally appeared ERIC S. CLIFFORD, Mayor of the City of Paris, Paris, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated. 1995. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _ day of September, Notary Public, State of Texas STATE OF TEXAS ) ) COUNTY OF LAMAR ) BEFORE ME, the undersigned authority, on this day personally appeared WILLIAM D. VAUGHAN, President, Chamber of Commerce of Lamar County, Inc., known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated. 1995. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of September, Notary Public, State of Texas