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Tourism Commission

Regular Meeting

West Allis, WI · March 29, 2017

AgendaMinutes

Minutes

City of West Allis 7525 W. Greenfield Ave. West Allis, WI 53214 Meeting Minutes Tourism Commission Dan Devine, Mayor Martin J. Weigel, Alderperson Rebecca Grill, City Administrator Commission Members Laura Mueller and Rod Raschka Wednesday, March 29, 2017 4:00 PM City Hall, Art Gallery REGULAR MEETING A. CALL TO ORDER The meeting was called to order at 4:03 p.m. B. ROLL CALL Present 5- Mayor Dan Devine, Ald. Martin J. Weigel, Ms. Rebecca Grill, Ms. Laura Mueller, and Mr. Rod Raschka Others Attending Patrick Schloss, Community Development Manager; Jenny Kosek, Communications Dept.; Adam Purcell, Aggie's Bakery. C. APPROVAL OF MINUTES 17-00044 March 9, 2017 Draft Minutes A motion was made by Ald. Weigel, seconded by Mr. Raschka, that this matter was Approved. The motion carried by the following vote: Aye: 5- Mayor Devine, Ald. Weigel, Ms. Grill, Ms. Mueller, and Mr. Raschka No: 0 D. CLOSED SESSION At 4:05 p.m., Chairperson Devine stated it was the intention of the Tourism Commission to vote on a motion to convene in closed session for discussion/action relative to Branding, Marketing and Promotion RFP review, and to take such further action as may be necessary and appropriate with respect to such matter. A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section 19.85(1)(e), which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to deliberate or negotiate the purchase of public properties and the investment of public funds, or conduct other specified public business whenever competitive or bargaining reasons require a closed session. A motion was made by Ms. Mueller, seconded by Mr. Raschka, that this matter was Approved. The motion carried by the following vote: Aye: 5- Mayor Devine, Ald. Weigel, Ms. Grill, Ms. Mueller, and Mr. Raschka No: 0 City of West Allis Page 1 Printed on 6/14/2017 Tourism Commission Meeting Minutes March 29, 2017 Discussion was held on branding, marketing and promotion RFPs, including presentation schedule for proposals. Upon conclusion of the closed session, at approximately 7:24 p.m., the Tourism Commission reconvened in open session at said time and place to consider its public agenda, including motions to recommend approval or rejection of above-listed deliberations or any of the public agenda items that have not been acted upon. E. NEW AND PREVIOUS MATTERS 1. 17-00036 Branding, Marketing and Promotion RFP Selection and Recommendation of firm to the Mayor and Common Council. This matter was No action taken 2. 17-00019 Miscellaneous Tourist Promotion and Marketing Opportunities This matter was No action taken 3. 17-00043 Proposed Photographer Schedule This matter was No action taken F. ADJOURNMENT A motion was made by Ms. Mueller, seconded by Mr. Raschka, to adjourn the meeting at 7:24 p.m. The motion carried unanimously. City of West Allis Page 2 Printed on 6/14/2017

Agenda

7525 W. Greenfield Ave. City of West Allis West Allis, WI 53214 Meeting Agenda Tourism Commission Dan Devine, Mayor Martin J. Weigel, Alderperson Rebecca Grill, City Administrator Commission Members Laura Mueller and Rod Raschka Wednesday, March 29, 2017 4:00 PM City Hall, Art Gallery REGULAR MEETING A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES 17-00044 March 9, 2017 Draft Minutes Attachments: Regular Meeting (Draft) 03/09/17 D. CLOSED SESSION PLEASE TAKE NOTICE that the Tourism Commission of the City of West Allis will meet, at approximately 4:00 p.m., or as soon thereafter as time permits, on Wednesday, March 29, 2017, in the Art Gallery, City Hall, 7525 West Greenfield Avenue, West Allis, Wisconsin, to vote on a motion to convene in closed session at said time and place for discussion/action relative to Branding, Marketing and Promotion RFP review, and to take such further action as may be necessary and appropriate with respect to such matter. A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section 19.85(1)(e), which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to deliberate or negotiate the purchase of public properties and the investment of public funds, or conduct other specified public business whenever competitive or bargaining reasons require a closed session. Upon conclusion of the closed session, the Tourism Commission will convene in open session at said time and place to consider its public agenda, including motions to recommend approval or rejection of above-listed deliberations or any of the public agenda items that have not been acted upon. E. NEW AND PREVIOUS MATTERS 1. 17-00036 Branding, Marketing and Promotion RFP 2. 17-00019 Miscellaneous Tourist Promotion and Marketing Opportunities City of West Allis Page 1 Printed on 3/23/2017 Tourism Commission Meeting Agenda March 29, 2017 3. 17-00043 Proposed Photographer Schedule F. ADJOURNMENT All meetings of the Tourism Commission are public meetings. In order for the general public to make comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working session for the committee itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disability or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxiliary aids and services when necessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT It is the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. City of West Allis Page 2 Printed on 3/23/2017

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