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Item E5 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: JUNE 15, 2000 Division: TDC Bulk Item: Yes XXX No Department: N/A AGENDA ITEM WORDING: Approval of CPI increase for McCluskey Associates International. ITEM BACKGROUND: TDC approved same at their meeting of May 3, 2000. PREVIOUS RELEVANT BOCC ACTION: BOCC approved FY 2000 budget at their meeting of September 22, 1999. STAFF RECOMMENDATION: Approval TOTAL COST: $1,600 BUDGETED: YES COST TO COUNTY: $1 ,600ITOURIST PAY APPROVED BY: County Attorney _ OMB/Purchasing_ Risk Management DIVISION APPROVAL: Lynda M. Stuart (Type/print name) DOCUMENTATION: Included: X To Follow: Not Required Agenda Item #~ \ !hJ)~ ~'.r TU[ [LORIDA Kns & K[Y W[ST eomE a~ you au" MONROE COUNTY TOURIST DEVELOPMENT COUNCIL MEMORADUM DATE: May 25, 2000 TO: FROM: Monroe County Board of County Commissioners Harold Wheeler, Marketing Director RE: McCluskey Associates CPI The Monroe County Tourist Development Council's (TOC) public relations agency, Stuart Newman Associates has a sub-contract with McCluskey Associates International (SMI) to provide services in Europe on behalf of the TOC. Even though this is a sub-contract by Stuart Newman Associates, the contract includes a clause requesting the TOC and the Board of County Commissioners approval of an annual CPI increase. The CPI would be a 1.6% increase of $100,000 fee equal to $1,600. This $1,600 increase would be allocated from the current reimbursement budget for Stuart Newman Associates and would not increase their annual budget. This increase would be retroactive to October 1, 1999. 'P.O. Box 866, Key West, Florida 33041 U.S.A. (305) 296-1552 Fux: (305) 296-0788 http://www.f1u-keys.comKeysSules@uol.com STUART NEWMAN ASSOCIATES MEMORADUM DATE: April 20, 2000 TO: Monroe County Tourist Development Council FROM: Stuart Newman, President RE: McCluskey Associates CPllncrease Please consider this as a request for approval of a clause in the sub-contract between Stuart Newman and Associates (SNA) and McCluskey Associates International (*SMI) providing for public relations services in Europe on behalf of the TOC. This said clause is subject to approval by TOC and the Board of County Commissioners. This clause provides an annual increase in SMl's professional service fee based upon the current South Florida CPI and it retroactive to October 1, 1999. Please note that funding of this item will not result in any increase in the annual TOC budget for public relations. Agreement for Services '. This document is a Contract for professional' public relations services on behalf of Monroe County, Florida, (USA) Tourist Development Council (TDO in promoting in the United Kingdom and Europe (with concentration on Germany, Italy and France) the Florida Keys & Key West tourism products. The Co:ntract will be between McCuskey Associates International (M&A), 50 Suli van Roa~London 5W6 3DX, England and Stuart N~wmanAS&ociates (SNA), Inc., 3191 Coral Way, Suite 204, Miami, PIa. 33145, USA, as Public Relations Agency of Record for mc In fulfilling the Scope of Work of this Agreement, M&.A agrees to: 1. Provide publicity, promotional and marketing services for the Florida. Keys and Key West throughout the United Kingdom and Europe on a regular basis targeting major consumer travel magazines and newspaper travel sections and in travel trade publications cmd broadcast placements. Such services are to be outlined as a facet of an annual' public relations plan for the mc and include, but are not limited to: development, distribution and placement of releases to consumer and travel trade media; 'placement of photographs, video tapes, or slides where applicable; development and maintenance of media kits for each of the markets; story books and other related material as provided by SNA; and Crisis communications programs, when needed Releases and photo captions will be edited, ore-written and translated as necessary by M&A to conform with local usage in the various countries. Releases are be approved by SNA prior to distribution. Arranging for photocalls, when applicable, will be among M&A responsibilities with reimbursement for authorized photography by SNA. 2. Additional duties of M&A include prOP05ing stoty and photo themes of interest to UK and European audiences. identifying Florida-bound journalists who might be persuaded to visit the Florida Keys during their North American travels and. organizing, with SNA assistance, the media movements of travel journalists in the United Kingdom, Germany, Itlay and France as defined by the curret year's public relations plan. M&A will make every effort to secure a cooperating ai.rUne for the above group movements, but can not gwu:antee an air carrier's, participation. Individual joumalist trips for the previous markets are also to be developed Coordination with public relations officers of Florida- served airl1nes, Visit USA, Visit Florida and other Florida representation offices is included among M&A responsibilities. 3. M&A to provide public relations support for TOC Sales and Marketingrepresentatives at major international trade shows in the UK and Europe in which TDC participates. M&ft specifically is to provide a staff person. familiar with the Florida Keys & Key. West product. in th~ Toe bpoth during regular show hours. Continued>>> \^greemftlt 101" MI'Y1Ce5-1:0nUDUeQI -2- . 4. M&A will provide a monthly report of all UK and European activities on behalf of the Florida Keys & Key West including press clippings (cuttings) from appropriate media and video or radio "air checks" when available. 5. An M&A executive will meet with the USA agency and! or with IDC's public relations committee andJ or the Council as a whole, at least twice annually. These meetings can be in conjunction with the projected media fam trips or during travel trade shows, described on the previous page. The MAl TOC account supervisor and MA! mc account executive will visit the Keys a minimum of two times during the fiscal annum. MAl mc German, Italian and French representatives will visit the Keys at least once during the fiscal annum. These can and should be during projected media fams or assisting with t'espective mat'ket broadcast production g4OUps. 6. . McOuskey &. Associates agrees to maintain appropriate liability and special indemnification insurance of at least 1 million British pounoo as well as agrees to indemnify Stuart Newman Associates; Inc., Monroe County Tourist De\l"elopment Council and Monroe County Board of County Commissioners for any losses or claims which might arise under the terms of this agreement. 7. This contract will extend from October 1, 1998 through September 30, 2001, according to the following agreed upon fee schedule: Ye.u 1: For the 12 months from. October 1, 1998 through September 30, 1999, a total of $100,000, payable in monthly installments of US $8,333.33 billable at the end of each month . Year 2: For the.12 months ftom October 1, 1999 through September 30, 2000, a total of $100,000 payable in monthly installments of US $8}333.33, billable at the end of each month, subject to an increase based upon the applicable CPI (Consumer Price Index) as detennined by the TOC and Monroe County, Florida. Fee to be payable in monthly installments of US $8,333.33, plus monthly pro-rata amount of any applicable CPI increase, billable at the end of each month l'eoU" 3: For the 12 months from October 1, 2000, through September 30, 2001, a total of $100,000, subject to the aforementioned CPt increase, payable in monthly installments of US $8,333.33, plus accumulated pro-rata CPI increases, billable at the end of each month. Year 4: In the event that the renewal option of the master agreement between Monroe County BO(JXd of CO'lUlty Commissioners (MCBBC) and Stuart Newman Associates (SNA), dated 21 September, 1998, is exercised by the MCBBC then SNA may elect to extend this agreement for one additional year under the same terms and conditionG, provided that SNA provides to M&A written notice of its election of this option no later than June 15, 2001. In this event, the fee for the 12 months from October 1, 2001 through September 30, 2002, , will be a total of $100,000, plus any accumulated pro- rata CPl increases; payable in 12 equal monthly installments the total amount of. which is to be determined. . Co~tinued>>> .. -3- 7. Termination: In accordance with the master contract, either SNA or M&A sha I have the right to cancel this contract at its sole discretion upon proViding ninety (9 ) ~ys written notice to the other party. In the event of such a termination, M&:A shaH. .eliver to SNA <ill papers, photographs and other materials related to the wOrk performed under this contract to date prior to receipt of fiIlClI payments for tees and authorized expel' ;es. B. Expenses fur each 12'.month period may not exceed an amount as determined n the annual public relations plan (which is approved by the TDC and Board of ( ounty Commissioners) to include.such items as printing and release reproduction. cl pping service, mailing and. postage of releases and photos in the designated countriE oj any photography required in the UK and Europe; providing public relations support in all UK and European travel trade shows the TDC participatesinj travel within the ~ !rvice atea, entertainment of rnedia under roc guidelines; reduced-rate journali t air transportation when approwd by SNA and complimentary is not available; anc such items as genendly are required to fulfill publicity and promotional responsil: lities. Authorized expenses will be reimbursed as soon as possible after receipt of m( nthly invoices, ~ct to prQpPf' support:ix)g dOCtJme,,~ in accordance with Monroe C >Unty specifications. . 9. Agency travel to the Florida Keys, when directoo.by SNA and not included in ai .line- participation will be reimbursed, when. not pre.-paid in the USA. 10. Expenditures ~X~ S2S0 U.S. must be approved in advance by SNA. 11. Payments will be rendered in U.S. Dollars and will be payable. wherever direct d by M~. . .12. An Account Super~5or, Account fi~ecutive arid on~location German, !taltal and Frenc:h public relations representatives satisfactory to SNA will be designated by M&t \. 13. This agreement is govemed by the generallimitatio11S of SNA's current contract .vith Monroe County which includes a prohibition against publicity representatio t of individual re50rts Ot attractions within Monroe County, or other Florida destina1 OIlS, . unless approved in advance by TOC. 14. This Agreement may be ameuded as needed by mutual con$ent of M&:A and ~ \TA, subject to the approval of TOC and the Board of County ConuniS6ioners of Mo troe COWlty. Signed and agreed upon this 30th day of Septembetr 1998. McCWSKEY ASSOCIATES ~\'f\. ~ "-_\-:"__),J.._-:_ GROWTH MANAGEMENT LmGATION REPORT TO: BOCC; Jim Hendrick; Tim McGarry; Jim Roberts FROM: Karen K. Cabanas, Esq. DATE: June 14-15,2000 Vacation Rentals Neumoot (Class Action) - District Court will likely dismiss Plaintiffs' premature enforcement claims again based on finality ofRathkamp appeal; Monroe County's motion to dismiss and motion for protective order have been fully briefed and are still pending. ($11,130.75 as of May 31,2000). Below-Flood-Elnation ViolatioDs ~ Beattie - Declaratol)' action regarding whether Monroe County is barred from enforcing prohibitions against below-BFE enclosures due to statute of limitations or other time-barrin~ doctrines. Summary judgment on issue of statute of limitations was heard on May 21, along with La Torre oral argument. Awaiting ruling from Judge Payne. ($9,455.00 as of May 31,2000). LaTorre - (Case being handled by Bill Friedlander, Esq.) Code enforcement appeal challenging whether Monroe County is prohibited from enforcing BFE regulations due to statute of limitations. See Beattie (above). Takinl!J Claims New Port Largo - State "physical occupation" takings claim that had been remanded back to state court when federal claims were dismissed. Case has been bifurcated to separately decide issues of liability and damages. ($8422.00 as of May 31, 2000). Shadek - Takings claim for 570 acres of North Key Largo property based on the former Major Development Moratorium. Trial has been continued and re-set for February, 2001, at request of all parties due to the lack of a permanent judge in the upper Keys division. Monroe County anticipates requesting additional discovery and taking depositions in preparation for trial. ($87,400.75 as of May 31,2000). Sil!DS & Billboards Republic Media/Outdoor Systems - Declaratory action claim filed by billboard owners challenging applicability of Post-Hurricane Emergency Permitting Policy and the billboard valuation schedule pursuant to code regulations prohibiting repair of non-conforming billboards damaged beyond 50010 of their value. Monroe County is seeking discovery requests regarding existing billboards and the work than has been done without pmnits. ($12,771.50 as of May 31, 2000). Stoky - Plaintiffs have filed two separate appeals ofPlanrUng Commission's decisions affirming the denial of two after-the-fact building permits (1) for reconstruction of porch and deck structures and (2) for re-construction of a non-conforming sign. Monroe County's Answer Brieffor porch & deck is tentatively due June 16th. Plaintiffs have been granted extension of time to file Initial Brief on sign appeal. ($2,175.00 as of May 31,2000) Perry's (Key Largo) - Declaratory action almost identical to complaint filed by Republic Media &. Outdoor Systems challenging Post-Hurricane Emergency Permitting Policy and it's application to billboards. Temporary injunction has been automatically dissolved due to dismissal of the Republic Media appeal. Code enforcement violations may now be set for hearing. ($1295.00 as of May 31, 2000). Other Matten Taxpayers for Electrifiation of No Name Key - Declaratory, vested rights, and ~1983 claims challenging Monroe County's policy that installing commercial electric service to No Name Key is prohibited by the 2010 comprehensive plan. Monroe County's Motion to Dismiss was heard by Judge Taylor; awaiting ruling. Also awaiting discovery responses regarding Plaintiffs' vested rights allegations. ($4,082.00 as of May 31 J 2000). Oay (Big Pine Moratorium) - Complaint filed against Monroe County alleging various claims (takings, vested rights, etc.) based on the de facto building moratorium on Big Pine due to the traffic level of service. All county regulations have been complied with (ROGO allocations have been granted); only state concurrency and Endangered Species Act are preventing development at this time. Monroe County has filed a motion to dismiss on the grounds that any liability created by these regulations (Chapter 163 concurrency and Endangered Species Act) should be borne by the agencies charged with enforcing those regulations. Plaintiffs' Petition fOf Writ of Mandamus will be heard August 3. ($2662.50 as of May 31,2000). GaReon Bay - PlaintifFhas filed Petition for Certiorari review ofBOCC's decision to deny vested rights application. Monroe County's response was filed November 15111. No hearing has been set. ($1695.00 as of May 31, 2000)(does not include prior Galleon Bay matters). Ambrose - Declaratory action claiming vested rights under' 380.05(18). Defendants Monroe County, DCA, and Islamorada have filed their Initial Brief appealing Judge Payne's order granting vested rights to platted lot owners. Defendant has filed a Motion to Dismiss for Lack of Jurisdiction. Plaintiffs will file a joint response opposing that motion which challenges the right to appeal a non- final order. ($32,932.25 as of May 31,2000). 2 Florida Keys Medical Complex - Declaratory action case regarding Code regulations dealing with shared and off-street parking. (whether a variance is required under Plaintiff's Shared Parking Agreement with the Elk's Lodge). Marathon HMA has appealed Judge Taylor's Order denyingtheir motion to intervene and abating their administrative appeal in which they had the initial variance granted by the Planning Commission reversed. Appeal was denied by Third District Court of Appeal. ($2750.75 as of May 31,2000). Penoual Watercraft Illdustry Assoc. - Complaint for Injunctive and Declaratory Relief alleging watercraft restriction zones Ordinance are \1nconstitutional under commerce clause and supremacy clause. Cross-Motions for S\1nunary Judgment were denied and case has been set for trial. Awaiting response from NOAA regarding whether any Personal Watercraft re8\Jlations will be adopted 1JDder National Marine Sanctuary. Ii so, Monroe County's existing ordinance will likely be pre-empted and may be repealed, rendering this case moot. ($21,248.oo as of May 31, 2000). Royal Plum CODdomioi1lm AssocianoB - Complaint for damages in which Plaintiffs claim they are being wrongfully double-charged by being assessed an ann\1al solid waste fee by the County as well as additional collection fees from Marathon Garbage Service, a contractor for the Municipal Service District. Trial date has been continued. Parties will conduct court-ordered mediation. ($3,037.50 as of May 31,2000). Tropic Leisure Recrcatiod - Complaint regarding property on Upper Matecumbe in wbichPlainti1fs claim they were denied building pennits for new construction. Plaintiffs have filed suit against Islamorada and Monroe County. Monroe County's Motion to Dismiss was filed March 24th. Case has been removed to Federal District Court and Motions to Dismiss are pending. ($1,282.50 as of May 31, 2000). 3