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Civic Transparency Platform
City Commission Meeting

May 24, 2019 City Commission Meeting

May 24, 2019 Shawnee, OK
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Meeting Summary

TL;DR

The City Council authorized the City Manager and City Attorney to execute a 5-year management services contract with Global Spectrum for the Heart of Oklahoma Exposition Center, with a 5-year renewal option. The approval is contingent upon identified modifications, including refining the non-solicitation clause. This decision aims to improve operational efficiencies, increase revenue, and secure an upfront capital investment for facility upgrades.

Key Decisions & Votes

Management Services Contract for Heart of Oklahoma Exposition Center

21:15

The City Council authorized the City Manager and City Attorney to execute a 5-year contract with Global Spectrum (Spectra) for the management of the Heart of Oklahoma Exposition Center, with a 5-year renewal option. The approval is contingent on identified modifications, including refining the non-solicitation clause (6.3) to be more specific regarding management-level employees.

Approved

Upcoming Community Events

Mid-July

Youth Rodeo

Spectra staff will be on-site to observe operations for future efficiencies, staying out of the way.

Not specified

International Youth Finals Rodeo

Not specified

Free Fair

Financial Matters

Base Management Fee

An annual fixed fee proposed for management services.

$120,000 a year

Incentive Benchmarks (Quantitative)

Spectra can earn 20% of improvements over the $497,000 three-year average loss benchmark.

20 percent of improvement

Incentive Benchmarks (Qualitative)

Spectra can earn up to $25,000 based on qualitative measures such as community engagement, innovative sales and marketing, and customer survey scores.

$25,000

Upfront Capital Investment

Spectra's upfront investment to cover transition costs, corporate resources, account setup, marketing, website enhancements, an event marketing account, and facility upgrades.

$350,000

Amortization of Investment

The $350,000 investment is amortized over 7 years. If the contract is not renewed after 5 years, the city would be responsible for paying back the remaining unamortized portion.

Projected Cumulative Savings

Projected savings over the first five years of the contract.

$600,000

Projected Revenue Growth

Projected increase in revenue over the first five years of the contract.

$2.1 million

Coming Up

Deadlines

  • August 1st: Contract start date for Global Spectrum's management of the Expo Center.

Watch For

  • Ratification of the final contract for management services at the Heart of Oklahoma Exposition Center at a regular meeting.

Announcements

  • Health week is next week.

Agenda Summary

Management Services Contract for Heart of Oklahoma Exposition Center

Consideration and authorization to execute a contract with Global Spectrum (Spectra) for the management of the Heart of Oklahoma Exposition Center. The contract outlines a 5-year initial term with a 5-year option, a base management fee, incentive fees, and an upfront capital investment from Spectra.

Approved