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4.4 4.4 AGREEMENTS\Adirondack Civic Center Coalition,Inc.—NYS Basketball—1-22-2024 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND ADIRONDACK CIVIC CENTER COALITION RESOLUTION NO.: 12024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 484,2007, the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement(Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the 2024 New York State High School Basketball Championships are being held at the Cool Insuring Arena in Glens Falls in March, 2024, attracting many persons to the Queensbury area and providing an economic boon to the community, and WHEREAS, the Town Board wishes to provide funding to the Adirondack Civic Center Coalition, as a host of the New York State High School Basketball Championships at the Cool Insuring Arena, in the amount of$10,000 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with the Adirondack Civic Center Coalition, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the 2024 Agreement between the Town and the Adirondack Civic Center Coalition and authorizes and directs the Town Supervisor to execute the Agreement substantially in the form presented at this meeting, with funding for the Agreement in the sum of $10,000 and to be provided by occupancy tax revenues the Town receives from Warren County,to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $10,000; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $10,000; and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 22nd day of January, 2024,by the following vote: AYES NOES ABSENT: AGREEMENTS%Adirondack Civic Center Coalition - NYS Basketball Championships -- 1-22-2024 LOCAL TOURISM PROMOTION AND CONVENTION DEVELOPMENT AGREEMENT This Agreement is made as of the I" day of January, 2024 by and between the Town of Queensbury, a municipal corporation with its principal place of business located at 742 Bay Road, Queensbury, New York 12804 (hereinafter referred to as ".Municipality") and the Adirondack Civic Center Coalition, Inc., with a principal place of business located at I Civic Center Plaza, Glens Falls, New York 12801 (hereinafter referred to as "Contractor"). WITNESSETH: 1.171HEREAS, the Municipality has received from Warren County certain funding derived from revenues received by the County as a result of the imposition of the Occupancy Tax authorized by act of the New York State Legislature (Chapter 422 of the Laws of 2003), hereinafter "Occupancy Tax Funds," and WHEREAS, Municipality has agreed to expend the Occupancy Tax Funds for tourism promotion and tourist and convention development and, more specifically, to enhance the general economy of the Municipality through the promotion of tourist activities, conventions, trade shows, special events and other directly related and supported activities for such purposes, and WHEREAS, the Contractor is (1 ) ready, willing and able to provide services and/or materials consistent with the terms upon which the Municipality must expend the funds and as more specifically described in the attachment annexed hereto as Schedule A and (2) possesses or can make available all necessary qualified personnel, licenses, facilities and expertise to carry out the terms of this Agreement; NOW, THEREFORE, in consideration of the promises, responsibilities, and covenants herein, the Municipality and the Contractor agree as follows: 1 . Services/ Materials The Contractor shall provide services and /or materials as more specifically described in the attachment annexed hereto as Schedule "A". [Contractor — Please attach a derailed description of services/materials to be provided, the costs and the period for performance of services or supply of materials.) 2. Contrast Sum A. For the Services performed and/or materials furnished under this agreement the Contractor shall be paid the sum of $10,000. The Contractor shall not be entitled to out-of-pocket expenses. Contractor shall not be entitled to partial payment for services rerdered-or materials furnished at the end of end of each thirty (30) day period as work proceeds. B. Payment of amounts owed by the Municipality by virtue of this Agreement shall be as set forth above for all services to be performed and all out-of-pocket expenses incurred by reason of this Agreement. There shall be no other amounts due and payable by the Municipality regardless of costs or expenses of the Contractor except for additional services requested by the Municipality which are beyond the Scope of Services and those services customarily performed as a part thereof. 3. Payment A. In order to receive payment under this Contract, the Contractor shall furnish: i) a completed and fully executed Agreement; ii) an invoice or other statement identifying and itemizing the services rendered or materials furnished and charges for the same and if the contract includes or requires payment for services at an hourly rate, that rate shall be specified for each person charged for and employed in the performance of the contract, iii) such other documents as are required by the standard billing procedures of Municipality, iv) a detailed description of how the funds will be used, as well as statistical information describing how the Town's financial investment impacted the program's success, including attendance figures, demographics, etc., v) in the event that Contractor uses subcontractors or material supplier in connection with the services and or materials furnished under this agreement, the Contractor shall obtain from any subcontractors or material suppliers the same documentation required of herein above of Contractor and submit the same to the Municipality to support Contractor's claim for payment, vi) the Contractor shall promote the Municipality in whatever media in which they spend. the Town's contribution including, but not limited to, the Town's logo being incorporated into written advertising materials, brochures, radio and/or television ads, etc. B. Payment shall be made thirty (30) days from: i) the furnishing of all materials and completion of required work, or ii) receipt of all documentation required by this section, whichever date is later. 4. Term The initial term of this Agreement shall commence upon execution of this Agreement and terminate when the services have been completed or the material furnished as prrv:dcd for in Schedule "A" or December 31 , 2024 whichever date is sooner. On December 31 , 2024, in the event that there are any services or materials to be provided under this Agreement that the contractor has not provided, all work and services shall immediately cease unless continuation after December 31 , 2024 is specifically authorized by Resolution of the Governing Board of Municipality. This Agreement may be terminated at any time upon mutual written consent of the Municipality and Contractor. The Municipality may terminate this Agreement immediately upon written notice of termination to the Contractor, if the Contractor fails to comply with the terms and conditions of this Agreement and/or any laws, rules, regulations, policies or procedures affecting this Agreement. Written notice of termination, where required., shall be sent by personal messenger service or by certified mail, return receipt requested. The termination shall be effective in accordance with the terms of the notice. Upon receipt of the notice of termination, the Contractor agrees to cancel, prior to the effective date of any prospective termination, as many outstanding obligations as possible, and agrees not to incur any new obligations at the receipt of the notice without approval by the Municipality. In no event shall the Municipality be liable for expenses or obligations arising from programs or other expenditures made pursuant to the teriiis of this Agreement after the termination date. S. Reports to be Filed Concerning Funds and Expenditures At the end of the contract term or at the end of each calendar year, whichever occurs first, the Contractor shall file with the Municipality a report which shall include: i) the number of persons served by the services or materials provided by Contractor pursuant to this agreement, ii) an outline of plans for continuing the activity or project, and iii) any and all other reasonable information that the Municipality may deem necessary by further resolution adopted by the Board. 6. Records/Audits The Contractor shall establish and maintain complete and accurate books, records, documents, accounts and other evidence directly pertinent to performance under this Agreement (herein collectively "the Records") in accordance with the following requirements; i) the Records must be kept for the balance of the calendar year in which they were made and for six (6) additional years thereafter, and ii) the Municipality Chief Executive Officer, the Chairman of the Warren County Board of Supervisors, the Tourism Committee of the Warren County Board of Supervisors, the Warren County Administrator of Fiscal Services, the County and Municipality Attorney, or any other person or entity authorized to conduct an examination, as well as the Municipality governing board and the Warren County Board of Supervisors, shall have access to the Records during normal business hours at an office of the Contractor, or, if no such office is available, at a mutually agreeable and reasonable venue within the Municipality, for the term specified above for the purposes of inspection, auditing and copying. The Municipality shall take reasonable steps to protect from public disclosure any of the records which are exempt from disclosure under §87 of the Public Officers Law (the "Statute") provided that; a) the Contractor shall timely inform an appropriate Municipality official, in writing, that said records should not be disclosed; and b) said records shall be sufficiently identified and designation of said records as exempt under the statute is reasonable. Nothing contained herein shall diminish, or in any way adversely affect, the Municipality's or County of Warren's right to discovery in any pending or future litigation. 7. Indemnification The Contractor shall defend, indemnify and hold harmless the Municipality and its officers and employees from claims, notices of claims, suits, actions, damages and costs of every kind and nature, including but not limited to reasonable attorney's fees, arising out of activities funded or otherwise carried out pursuant to the terms of this Agreement. 8. Nature of Agreement/Independent Contractor This Agreement is a funding agreement. This Agreement is not intended to create, nor shall it be construed as creating, a joint venture or partnership. The Contractor is an independent contractor and may neither hold itself out nor claim to be an officer, employee or subdivision of the Municipality, nor make any claim, demand or application to or for any right, based on any different status. 9. Discrimination Prohibited The services to be furnished and rendered under this Agreement by the Contractor shall be available to any and all residents of Warren County without regard to race, color, creed, sex, religion, national or ethical origin, handicap or source of payment; and under no circumstances shall a resident's financial ability to pay for the services be provided be UU115idered, unless such consideration is allowed by State and/or Federal law, rule or regulation. 10. Non-Discrimination and Employment The Contractor shall not discriminate against any employee or applicant for employment because of race, creed, color, sex, national origin, age, disability or marital status. Further, the Contractor agrees that neither it nor its subcontractors shall, by reason of race, creed, color, disability, sex or national origin (i) discriminate in the hiring against any citizen who is qualified and available to perform work; or (ii) discriminate against or intimidate any employee hired for the performance of work funded by this Agreement. 11 , No Partisan Political Activitv Funds provided pursuant to this Agreement shall not be used for any partisan political activity, or for activities that may influence legislation or the election or defeat of any candidate for public office. 12. Non-Assignment/No Sub-Recipients This Agreement may not be assigned by the Contractor or its right, title or interest therein assigned, transferred, conveyed, sublet or otherwise disposed of without the previous consent, in writing, of the Municipality, and any attempts to assign the contract without the Municipality's written consent are null and void, except that contracts entered in to by the Contractor with third parties for commodities and/or services that are part of the services to be performed as identified in Schedule "A" attached hereto shall not be deemed prohibited by this clause. 13 . Workers' Compensation/Disability This Agreement shall be void and of no effect unless throughout the life of the Agreement, the Contractor shall secure compensation insurance and disability insurance for the -benefit- of such employees engaged under this Agreement as are by law required to be insured by provisions of the Workers' Compensation Law and New York State Disability Law. Proof of compensation and disability insurance shall be in the forms) approved by the Workers' Compensation Board. 14. Set-Off Rights The Municipality shall have all of its common law, equitable and statutory rights of set-off. These rights shall include, but not be limited to, the Municipality's option to withhold for the purposes of set-off any monies due the Contractor under this Agreement up to the amounts due and owing to the Contractor with regard to this Agreement, any other Agreement with any Municipality department or agency, including any contract for a term commencing prior to the term of this Agreement, plus any amounts due and owing to the Municipality for any other reason, including, without limitation, tax delinquencies, fee delinquencies or monetary penalties relative thereto. 15 . Executory Clause The Municipality shall have no liability under this Agreement to the Contractor or to anyone else beyond the funds appropriated and available for this Agreement. 16. International Boycott In accordance with §220-f of the Labor Law, if this contract exceeds $5,000, the Contractor agrees, as a material condition of the contract, that neither the Contractor nor any substantially owned or affiliated person, firm, partnership or corporation, has participated, is participating, or shall participate in an International boycott in violation of the federal Export Administration Act of 1979, or regulations thereunder. If such Contractor, or any of the aforesaid affiliates of Contractor, is convicted, or is otherwise found to have violated said laws or regulations upon the final determination of the United States Commerce Department or any other appropriate agency of the United States subsequent to the Agreement's execution, such contract, amendment or modification thereto shall be rendered forfeit and void. The Contractor shall so notify the Municipality Manager within five (5) business days of such conviction, determination or disposition of appeal. 17. Compliance with Law The Contractor warrants, covenants and represents that: i) it is aware of and familiar with the provisions of General Municipal Law §801 , 803 and 805-A, and of the Code of Ethics of Warren Municipality, ii) at no time during the term of this Agreement shall it knowingly permit or allow performance of its services for the Contractor under this Agreement to involve any violation of said statutory provisions or of the Code of Ethics, and iii) it shall fully comply with all other general and special laws and regulations of the State of New York, as well as with all local laws and resolutions of the Municipality, applicable to the services to be performed by the Contractor under this Agreement. 18. Disputes Disputes involving this Agreement, including the breach or alleged breach thereof, may not be submitted to binding arbitration, but must, instead, be heard in a court of competent jurisdiction within the State of New York. 19. Amendment This Agreement may not be amended, modified or renewed except by written agreement signed by the Municipality and the Contractor. 20. Severability If any term or provision of this Agreement or the application thereof to any person or circumstance shall to any extent be held invalid or unenforceable, the remainder of this Agreement or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby and every other term and provision of this Agreement shall be valid and be enforced to the fullest extent permitted by law. 21 . Entire Agreement This Agreement is the entire agreement between the parties and it shall be construed in accordance with the laws of the State of New York. Approved as to form: TOWN 4F ¢UEENSBLIRY By: Mark Schachner, Esq. John F. Strough, III, Town Supervisor Town Counsel Date: ADIRONDACK CIVIC CENTER COALITION, INC. By: Jeff Mead, General Manager Date: STATE OF NEW YORK } COUNTY OF WARREN } On the day of January in the year 2024, before me, the undersigned, a Notary Public in and for said state, personally appeared JOHN F. STROUGH, III personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or person upon behalf of which the individual acted, executed the instrument. Notary Public STATE OF NEW YORK } } ss.. COUNTY OF WARREN } On the day of , in the year 2024, before me, the undersigned, a Notary Public in and for said state, personally appeared JEFF MEAD personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or person upon behalf of which the individual acted, executed the instrument. Notary Public S'CHED ULE A Contractor to attach a detailed description of services materials to be provided, the costs and the period for performance of services or supply of materials. 2024 REQUEST FOR TOWN OF QUEENSBURY OCCUPANCY TAX or COMMUNITY FUNDS Note: Completion of the application does not guarantee occupancy tax distribution or funding OCCUPANCY TAX: Allocation must be in accord with Warren County's Local Law No. 4 of 2003 and amended by Local Law No. 10 of 2DO6, which states, in }cart, under Section 16. Disposition of Revenues: "...allocated only for tourism promotion and tourist and convention development...to enhance the general economy of the County of Warren, and its city, towns and villages through the promotion of tourist activities, conventions, trade shows, special events and other directly-related and supported activities." See also: Schedule A SPENDING GUIDELINES The money allocated will bring about an opportunity that will: 1. Bring about an increase in visitations to Queensbury, which might not have occurred otherwise. 2. Enhance the visitors' experience in away that will helps assure: a. An increase In the likelihood of return visits. b. Will have a cumulative effect of producing other visitations. Incidental justification : The enhanced experience will offer benefits to our local residents. COMMUNITY FUNDING: Funding that would be related to the community and not necessarily related to tourism Please complete the following: 1. Name of organization: Adirondack Civic Center Coalition 2. Organization's Address: 1 Civic Center Plaza 3. Contact names and information: Jeff Mead, General Manager 4. Describe your organization: 4,794 Seat Entertainment Arena S. What is the amount you are requesting? $1O,OOD.00 6. Describe your event or community service (expand in #9): 2024 NYSPHSAA Boys State Basketball Tournament 7. Date(s) of the above: March 14th — March 17th, 2024 ,t 2 8. Estimated number of persons served for this event. 15,O00+ 9. Describe how your event fulfills the following requirement: Your orgoniration's request must be expended for promotion of the Town of Queensbury, be it tourist activities, conventions, trade shows, special events and other directly related and supported activities. Promotion or promoting is defined as furthering the growth of, establishment of, sales, and/or contributing to the growth, enlargement, or prosperity of and/or to forward or to encourage or to advance. The NYSPHSAuA Boys Basketball Championship has been one of the largest, most impactful events in our region for almost 40 years. In 2024, we forecast that 15,000+ guests will stay, dine, shop, and enjoy the offerings in the Town of Clueensbury from March 14th — March 17th, 2024. To host this tournament, make It viable for the Arena with increasing costs of everything post-Covid, and to provide every guest with a memorable experience, we are asking for $10,000.00 In support. 10. Do you have empirical data that supports your request? Like number of nights generated and/or potential economic impact of the event? If so please describe: 15,000+ guests, 2,000+ Hotel rooms, and Boom In Dining, other entertainment during the duration of the Tournament. 11. Does your organization receive financial support (occupancy tax or otherwise) from the county or any other municipality? Yes, to help cover operational expenses to make hosting the Tournament viable, safe and a positive experience for every guest, 12. *Specific to the funds you are requesting, please detail below how this money will be spent: Is so, please describe: Operational & Marketing to Host a Successful Tournament, *Note 1: You will be reimbursed based an actual expenses and based on the receipts you submit You will only receive that amount approved by the Town Board. *Note 2. If the occupancy tax community funding you ore requesting will be spent on the purchase of promotion products, like media ads, coffee mugs, handouts, etc., those products must inciude the Towrr's logo. Wor radio advertising would have to Include recognition of the Town of nueensbury. SEE TOWN LOGO: 13. If applicable, explain how you have used the town's occupancy tax/community funding distribution(s) in the past 5 years: We received Occupancy Tax for the Adirondack Stampede Rodeo In 2019 and Occupancy Tax from NYSPHSAA Boys State Basketball Statement In 2023. 2 3 Please attach your organization's budget to this worksheet. Subunit application and accompanying documents to Town of Queensbury Supervisor's office, Attention to Victoria Eberlein, 742 Bay Road, Queensbury, NY 12804 or email to Vl ctorla E&q ueen sb u ry.n et 3 Ci State Zi Code Count Littleton NH 03561 10 Cold Spring NY 10516 376 Phili stown NY 10524 15 Blauveft NY 10913 39 West Haverstraw NY 10923 28 Stony Point NY 10980 214 Rockville Center NY 11570 30 Southampton NY 11968 86 Brentwood NY 11717 132 Water Mill NY 11976 26 Clifton Paris Center NY 12065 453 T roy NY 12180 367 NY 12203 578 ane NY 12533 164 oro NY 12542 15 Montgomery NY 12549 27 Pine Bush NY 12566 167 Walden NY 12586 17 WaDDIn ers NY 12590 29 Poughkeepsie NY 12601 127 Glens Falls NY 12801 754 South Glens Falls NY 12803 625 Queensbury NY 12804 694 Adirondack NY 12808 47 Brant Lake NY 12815 76 Chestertown NY 12817 187 Granville NY 12832 366 Lake Luzerne NY 12846 221 Pottersville NY 12860 43 Saratoga Springs NY 12866 567 Plattsburgh NY 12901 58 Willsboto NY 12996 38 Clay NY 13041 36 Oswego NY 13069 23 Salina NY 13090 24 Locke NY 13092 31 Moravia NY 13118 143 Nedrow NY 13120 10 Skaneateles NY 13152 27 �noda a Hill NY 13215 48 Syracuse NY 13219 287 Hamilton NY 13346 43 Hubbardsville NY 13355 10 Lowville NY 13367 1 24 New Hartford NY 13413 98 c Oeiskany Falls NY 13425 14 Sherburne NY 1 13460 15 Canton NY 13617 193 Lisbon NY 13658 22 V11V Daven art NY 13750 17 Ironde uoit NY 14069 167 Newark NY 14513 72 Pittsford NY 14534 16 Victor NY 14564 196 ebster NY 14580 22 Rochester NY 14617 137 Cuba NY 14727 22 KOranq ttle Valle NY 14755 '12 Randolph NY 1477'2 138 Avoca NY 14809 189 Bath INY 14810 22 Jas er 14855 15 attsbu h '14873 155 burge29039 210 9014 Event Impact Summary Destination: Lake George CVB 7,v,.., ,yp...* e NYSPIiSAA Bays 8aslcetiaafi Business Sales (Direct): $7D5,637 Organization: GGFAACA Business Sales (Tpta€): $1,067,774 Youth Amateur Jobs Supported (Direct): 329 Start Date: 3/22/2024 Jobs Supported (Total); 380 End Date: 3/24/2024 Local Taxes (Total). $2460893 Overnight Attendees: 919 Net Direct Tax ROI: $187,416 Day Attendees: 8271 Estimated Room Demand: 1,263 Sales by Source Sales by Sector $800,000 Trans. $600,000 Space Rental Retail $4000000 Recreation $200,000 Business Services $0 1 MM I Attendees Oryardser Medle so $St,1,000 $100r000 $1599000 $2000000 $2501000 Industry F Attendees Organizer Media/Sponsors Total Lodging $200*852 $0 $0 $200,852 Transportation $64,52$ $45436 $242 $89,206 Food & Beverage $1970655 $1 AM $O $1980655 Retail $105,933 $0 $0 $105,933 Recreation $58,51 B $0 $0 $58*516 Space Rental $0 $30,641 $0 $30,641 Business Services $0 $41 ,697 $136 $41 ,834 TOTAL $627,485 $77.774 $378 $705,637 Desamdons Intemadonal Event Impact C tk;4Aator 1/4/2024 2:48:50 PM Event impact Details Destination: Lake George CVB Event Name: NYSPHSAA Boys Basketball 2024 Organization: GGFAACA Direct Indirectllnduced Total Business Sates $705,637 $362.13a $10067,774 Personal Income S204,962 $1100,003 $304,965 Jobs Supported Persons 329 51 380 Annual FTE.s 7 1 8 Taxes and Assessments EAderal Total S60.270 13Q-340 S9Q•611 State Total S49.t}83 $16,002 $65.pg5 sales $24,271 $3,621 $27A93 Income $13,973 $6A 17 $20,790 Iced $0 _ $0 other S10,839 $5,563 $16*402 Local Total (gx_ cl_ orooerr`rt IM-418 98 477 $ 46.as3 sales $18,203 $2,716 $20,919 Income $2,060 $10005 $3,QE5 bed $8,034 - $8,034 per room charge $2000852 - $200,852 tourism district $0 - So restaurant $0 $0 $p other M267 S4,766 $14,022 property tax $23,353 $6,059 $31*412 Direct local tax ROE (net property taxes) Direct "Tarr Receipts $238,416 DMO Hosting Costs $51,000 Direct ROt $187,416 local Taxes Net Present Value 5187,416 Direct ROI (%) 367% Costs Total local tax Rol (net property taxes) Total Local Tax Receipts $246,893 Total ROt $195.893 so $1006000 5200,000 Net Present Value $195,893 350,000 Stso oao 5250 OW Total Rot (%) 3"% R oo Nights (total) Room Pickup (bloalt only) 300 Peak Rooms 480 Total Visitor Days 3,147 Destinations Intemstional Event Impact Calculator 1144=4 2:48:51 PM