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[18:52]
to order. It is 4:10 p.m. Good afternoon
[18:57]
everyone. Council member K on behalf of
[19:00]
the city of College Park. Uh we do have
[19:03]
a forum with council members K, Council
[19:06]
Member Arnold, and Council Member Gay.
[19:09]
He was just here.
[19:12]
>> Wait till he gets back in.
[19:49]
Yes.
[21:15]
All right, I call the meeting to order.
[21:17]
Uh, I'm council member Joe K on behalf
[21:20]
of the city of College Park. Uh, we do
[21:22]
have a forum present with Council Member
[21:24]
McKenzie, Council Member Kin, Council
[21:27]
Member Arnold, and Council Member Gay.
[21:30]
Uh, city attorney.
[21:33]
>> All right. Um again I'm Winston Jar the
[21:36]
city attorney. We have a published
[21:37]
agenda published in accordance with the
[21:39]
provisions of the Georgia open meetings
[21:41]
act. As this is special call meeting we
[21:43]
cannot deviate in any respect from the
[21:46]
published agenda and as you know on this
[21:48]
agenda it has no provision for for
[21:50]
public comment. So we're going to
[21:52]
proceed directly through the agenda as
[21:54]
written during the meeting.
[21:57]
>> All right. At this point, I'll uh I'll
[22:00]
entertain an approval of the agenda as
[22:02]
written.
[22:05]
>> I have a motion. Is there a second?
[22:08]
>> Second.
[22:09]
>> All right. All in favor? Any opposed?
[22:14]
Motion passes. First item of business is
[22:17]
consideration and action on DMO
[22:19]
proposals. Uh uh city manager, I
[22:23]
understand that we have a recommendation
[22:26]
based upon your committee's evaluation
[22:28]
of uh applicants.
[22:30]
>> Yes, sir.
[22:36]
» And what is what is uh your committee
[22:39]
recommendation?
[22:40]
>> Yes, sir. Well, if you look at the table
[22:41]
of content, I list all of the companies
[22:45]
that committed to being on a total of
[22:47]
seven
[22:50]
And on page one, I also included the
[22:53]
information that we sent to ATL district
[22:56]
just letting them know that the contract
[22:59]
is going to expire on June 30th. The
[23:02]
next page you will see in your binder is
[23:06]
the city manager's recommendation based
[23:09]
on the committee that I put together. We
[23:12]
looked at all seven of these companies.
[23:16]
On page one, we talked about the
[23:18]
background.
[23:20]
Page two, we talked about the evaluation
[23:23]
methodology. How did we decide on how we
[23:27]
would rank these companies? We did it
[23:29]
based on presentation,
[23:31]
local direct impact, referrals and
[23:34]
references, the IRS determination, the
[23:37]
501c6, and the experience.
[23:41]
On section two, you will see our
[23:43]
organization and the rationale.
[23:46]
and the lead DMO.
[23:49]
As we looked at all seven companies, my
[23:54]
uh group and I, we recommended
[23:56]
destination must visit Tourism Alliance
[23:59]
LLC
[24:01]
as the DMO.
[24:04]
>> Okay.
[24:06]
Thank you, city manager. Uh city clerk,
[24:10]
uh for the record, yes. Uh would you
[24:12]
read out and identify these seven
[24:14]
applicants?
[24:22]
Yes are the seven seven applicants are
[24:25]
ATL
[24:26]
airport district CBB
[24:30]
destination college park
[24:33]
destination must visit tourism alliance
[24:36]
incorporated
[24:38]
experience college park
[24:41]
MVO marketing
[24:44]
real tours inc DBA discover south metro
[24:49]
and RFP auction.
[24:54]
» All right. And your recommendation was
[24:56]
which organization city management
[25:00]
>> again for the record committee DMVs
[25:09]
alliance.
[25:11]
>> All right. Well, at this point in time,
[25:12]
I uh
[25:15]
I'll invite a a motion
[25:18]
on
[25:20]
the DMO proposal out of the seven.
[25:28]
» Is there a motion at this time for the
[25:31]
DMO selection?
[25:32]
>> Motion.
[25:34]
>> I have a motion. I have a Is there a
[25:36]
second?
[25:39]
» Second. I have a question.
[25:41]
>> Any discussion?
[25:43]
>> Council member Honor,
[25:44]
>> is the question. Are you asking us are
[25:47]
we accepting the city manager's
[25:49]
recommendation?
[25:50]
>> Yes.
[25:51]
>> We've got seven selections uh options
[25:53]
and uh I'll entertain a motion for uh
[25:58]
u whatever she pleas.
[26:00]
>> Well, we're going to discuss it on this
[26:03]
discussion.
[26:05]
U Miss Hick, can you give us um an
[26:07]
explanation for um I mean I I I know I
[26:10]
agree what you said, but just kind of
[26:12]
want to hear what made this organization
[26:14]
stop them from being the highest score.
[26:17]
>> Sure.
[26:17]
>> Um why you chose that,
[26:19]
>> right? It was committee and I and uh we
[26:25]
scored all seven
[26:28]
of the company and we made sure that our
[26:32]
scoring lined up with
[26:35]
our purchasing policy that we received
[26:38]
from the purchasing department.
[26:42]
We made sure that the scoring that we
[26:44]
received lined up with what we received
[26:46]
from purchas
[26:48]
and we scored them accordingly and the
[26:51]
score sheets is in your packet.
[26:56]
don't remember seeing the 501c3 letters,
[26:59]
but but we did verify that all of them
[27:01]
are 501c6.
[27:05]
» Four of them. Four of them are
[27:07]
>> which four?
[27:07]
>> Uh ATL district DMA TVI.
[27:16]
» Oh, DMA TV. Okay. Okay.
[27:18]
>> Yes, ma'am. Destination College Park
[27:22]
and
[27:24]
what is affectionately known as
[27:28]
BL Kub.
[27:34]
» Okay. So, those are the four that are
[27:36]
501c6.
[27:37]
>> Six. Yes.
[27:40]
>> Have a question. Council,
[27:42]
>> can the city attorney elaborate that successful
[27:49]
is not [clears throat] complete until
[27:52]
they accept and adhere to the terms of
[27:55]
the contract, the resolution, and the
[27:57]
ordinance? Can you elaborate on that?
[27:59]
>> Yes, sir. Uh the council, there's a
[28:02]
motion in the court to appoint a DMO.
[28:06]
If a DMO is selected based on the vote
[28:08]
of the city council today, uh that does
[28:11]
not fully complete the matter because
[28:12]
obviously it requires a contract where
[28:16]
the DMO selected and that certainly
[28:18]
won't happen today. We're going to have
[28:20]
for several days because that contract
[28:21]
would have to be negotiated at arms
[28:23]
length with successful um DMO selected.
[28:27]
And so
[28:30]
today conclude the matter. It'll just be
[28:33]
the second the first phase of a
[28:35]
multi-phase process that's going to
[28:37]
culminate in a contract with the DMO
[28:39]
that this council votes to approve.
[28:42]
So I would like to amend the motion that
[28:44]
it includes that the successful bidder
[28:49]
is still subject to adhering to the
[28:52]
terms of the contract that we
[28:55]
contract ordinance and resolution.
[28:58]
>> Uh I would just make one caveat on that
[29:00]
just a suggestion. Uh I do not believe
[29:03]
acceptance of the resolution or and the
[29:06]
ordinance is an option. That's uh that's
[29:09]
set in stone. So there's no option on
[29:12]
that. How obviously we can go through
[29:13]
the contract. Would that be correct? You
[29:15]
we can we can negotiate. I mean this
[29:17]
party duly enacted the organs in
[29:20]
resolution. Uh the contract is subject
[29:22]
to negotiation. You may prefer terms
[29:25]
that the successful bidder does not and
[29:27]
that will have to be negotiated uh like
[29:29]
any other contract. Then we will arrive
[29:32]
at terms that the parties mutually agree
[29:34]
to and we'll move forward on that. But
[29:36]
if we're able to, we may be unable to uh
[29:39]
arrive at terms with the successful
[29:42]
bidder and then this matter will come
[29:44]
back before the city. Can you amend your
[29:46]
motion to include
[29:49]
>> I made my I amend my motion to include
[29:52]
that with the selection or with the
[29:54]
determination of this particular DM
[29:57]
recommendation that it would be um based
[30:00]
on the acceptance of the contract the
[30:03]
contractual agreement.
[30:05]
>> Is that what we're saying?
[30:06]
>> Yes.
[30:06]
>> Okay.
[30:08]
>> All right. We have a motion in a second
[30:09]
but we have to have a motion for a
[30:13]
selection. destination must visit
[30:15]
tourism.
[30:17]
The city manager's recommendation.
[30:20]
>> Okay, we had a motion and a second. All
[30:22]
those in favor?
[30:24]
>> I.
[30:24]
>> Any opposed?
[30:27]
Right. Any abstensions?
[30:30]
All right. Motion passes. Next item.
[30:33]
>> Excuse me. I'm confused. I want to enter
[30:35]
into a motion to include that language.
[30:37]
>> Oh, they did. It did.
[30:38]
>> She just did. You read it.
[30:44]
Yes, ma'am. The amendment that you
[30:47]
stated was to include the determination
[30:49]
of this DMO recommendation based on the
[30:51]
acceptance of the contractual agreement.
[30:57]
» And you have the name of the election.
[30:59]
Send the motion correct.
[31:00]
>> Mr. City Man's recommendation
[31:03]
destination bus visit tourism lines
[31:06]
incorporated.
[31:06]
>> Yes.
[31:10]
That's included in the motion. City
[31:11]
push.
[31:12]
>> Yes, sir.
[31:13]
>> All right. Uh,
[31:16]
next item of board appointments.
[31:19]
Uh, award one and
[31:23]
award two B and zoning of appeals.
[31:27]
Uh my nomination I would make a motion
[31:30]
for uh
[31:33]
award two by Miss Tanya right
[31:36]
>> board zone
[31:37]
>> for the board of zoning and yes
[31:43]
» you want someone to make a motion.
[31:46]
>> Well if you'd like
[31:47]
>> okay I'll make a motion to um appoint
[31:50]
Tanya right as the war two board of zone
[31:54]
and appeals.
[31:56]
We got a motion. Do we have a second?
[31:57]
>> Second.
[31:59]
>> All those in favor?
[32:01]
>> I.
[32:01]
>> Any opposed?
[32:04]
Right. Motion carries.
[32:06]
Next. Uh the ward one uh VA appointment.
[32:10]
Do we have an appointment for W one?
[32:12]
>> Well, I received word from my uh
[32:14]
appointee that they would not do that.
[32:16]
They did not want to be scrutinized by
[32:19]
the community of college, nor did their
[32:21]
family want to. So I am still um
[32:24]
continuing the entropy process.
[32:28]
>> All right. Well, we have our next
[32:29]
meeting in August. So
[32:32]
>> we get a movement by then. Uh with that,
[32:34]
I entertain a motion to adjurnn. If
[32:36]
there's no other business
[32:38]
>> motion a motion to adjurnn. Do I have a
[32:41]
second?
[32:42]
>> Second.
[32:44]
>> A second. All in favor?
[32:46]
>> Any opposed?
[32:48]
>> All right. Meeting adjourned at
[32:52]
4:24 p.m.