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H02. Res. 6089, 2023 TBID Work Plan & BudgetCITY OF City of Kalispell ALISPELL post Office Box 1997 - Kalispell, Montana 59903-1997 Telephone (406) 758-7000 Fax - (406) 758-7758 REPORT TO: Doug Russell, City Manager FROM: Aimee Cooke, Interim Finance Director SUBJECT: Resolution No. 6089 — A Resolution Approving the Work Plan and Budget of the Tourism Business Improvement District MEETING DATE: August 15, 2022 — Regular Council Meeting BACKGROUND: On May 3, 2010, pursuant to Section 7-12-1101, et seq., MCA, the City of Kalispell created a Tourism Business Improvement District [TBID], and then renewed the District pursuant to Section 7-12-1141 MCA, beginning July 1, 2020. This entity falls under the provisions of Business Improvement Districts that deal specifically with hotels and short-term rentals. The board of directors for the TBID has recommended to the City Council a work plan and budget for the Tourism Business Improvement District for the next fiscal year and seeks to have it approved. That budget assesses a bed tax of $2.00 per night per room. Also on the agenda for this Council Meeting is the standard budget resolution for the TBID that is not designed to address the assessment but rather only the gross revenue anticipated. RECOMMENDATION: It is recommended that the Council consider and pass Resolution 6089, a resolution approving the work plan and budget for fiscal year 2022-2023 for the Kalispell Tourism Business Improvement District as recommended by its Board of Directors. ALTERNATIVES: Upon consideration of the proposal the Council may reject the resolution. ATTACHMENTS: Resolution 6089 TBID Work Plan Return to: City Clerk City of Kalispell P.O. Box 1997 Kalispell MT 59903-1997 RESOLUTION NO. 6089 A RESOLUTION APPROVING THE WORK PLAN AND BUDGET FOR THE FISCAL YEAR 2022-2023 FOR THE KALISPELL TOURISM BUSINESS IMPROVEMENT DISTRICT AS RECOMMENDED BY ITS BOARD OF DIRECTORS. WHEREAS, on May 3, 2010, pursuant to Section 7-12-1101, et seq., MCA, the City of Kalispell, passed Resolution 5425 creating a Tourism Business Improvement District; and WHEREAS, the board of directors for the Tourism Business Improvement District appointed by the City Council of the City of Kalispell has recommended to the City Council a work plan and budget for the Tourism Business Improvement District for the next fiscal year; and WHEREAS, having given adequate consideration to the work plan and budget presented, as well as the proposed method of assessment the City Council now finds that it is in the best interests of the City as well as the District and the properties therein to accept the work plan and budget, as well as the proposed assessment method. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION 1. The proposed work plan and budget of the Tourism Business Improvement District, attached hereto Exhibit "A" and fully incorporated herein by this reference, is hereby approved and adopted for the fiscal year 2022-2023. SECTION 2. The proposed assessment formula of the Tourism Business Improvement District is hereby approved and adopted for the fiscal year 2022-2023. That assessment formula to be applied against all properties within the Tourism Business Improvement District shall be $2.00 per occupied room per night. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 15TH DAY OF AUGUST, 2022. 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