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Item D8 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: NOVEMBER 22, 2000 Division: TDC Bulk Item: Yes XXX Department: N/A AGENDA ITEM WORDING: Approval of an Agreement with Texaco Classic Anglers Tournament, Inc. covering Texaco Key West Classic on April 25-28, 2001 in an amount not to exceed $25,000, FY 2001, Two Penny allocated under the Fishing Umbrella. ITEM BACKGROUND: TDC approved same at their meeting of June 19, 2000. PREVIOUS RELEVANT BOCC ACTION: BOCC approved FY 2001 budget at their meeting of September 21,2000. STAFF RECOMMENDATION: Approval TOTAL COST:$25,OOO BUDGETED: YES COST TO COUNTY: $25,OOOITOURIST PAY ~ J. \ \ fL' APPROVED BY: County Attorney ~ . ~asing~ Risk Managem&ht~ DIVISION APPROVAL: ZZ-.r(..A./- --- Lynda M. Stuart (Type/print name) DOCUMENTATION: Included: X To Follow: Not Required Agenda Item # l.:fr\r MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Keys Classic Anglers Tournament, Inc. Effective Date: 1 '~/6VJ2000 Contract Purpose/Description: A Funding Agreement with Texaco Classic Anglers Tournament, Inc. covering Texaco Key West Classic on April 25-28, 2001 in an amount not to exceed $25,000.00, FY 2001, Two Penny allocated under the Fishing Umbrella. Contract Manager: Maxine Pacini (Name) X3523 (Ext) Tourist Development Council (Department) For BOCC meeting on 11 /~2000 Agenda Oeadline:11,n,'2000 Contract Costs Total Dollar Values of Contract: $25,000.00 Current Year Portion: $ Budgeted? Yes -1S- No Account Codes:: 115-75022-530340-T15F059X-530480 Grant: $ 115-75022-530340- T15F059X-53041 0 County Match: $ Estimated Ongoing Costs: $ (not included in dollar value above) ADDITIONAL COSTS /yr. For: (e.g. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW DATE IN CHANGES NEEDED? Yes No 1// REVIEWER DATE OUT Risk Management (0 _1!J.!t/ ill .L ~~ ~~jO ~~l-t).:y,- 12....)'" tf../ ()?' Division Director Q~tJC) County Attor~e~ o~ur~g ~Al/(/V l'l/ 'lfJ/ 00 ~ c;z;/I:~?t~ a AIA~/eL^- (Final reviewer should return contract to originator) ...-' S. Hutton '1 / ( \ / c/v --- /0 /c51~/ 00 --- Comments: FUNDING AGREEMENT THIS AGREEMENT is made and entered into by and between the Board of County Commissioners of Monroe County, Florida, (hereinafter referred to as the "BOCC") and Keys Classic Anglers Tournament, Inc.. (hereinafter referred to as "Event Sponsor"); WHEREAS, the umbrella organization under contract to the BaCC has recommended to the Monroe County Tourist Development Council (hereinafter 'TDC"), which has endorsed the recommendation, that certain .monies be allocated for promotion of an event; THEREFORE; in consideration of the mutual promises contained herein, the parties agree as follows: 1. BaCC shall pay a sum not to exceed $25,000.00 (Twenty Five Thousand Dollars) for promotion and related expenditures, as described in the event budget, attached hereto as Exhibit A, for production of the Texaco Key West Classic on April 25-28, 2001. Payment will be made only after Event Sponsor submits invoices and support documentation acceptable to the County's Finance Department. The advertising and promotion budget for County funding may be altered as to the individual line items, or components, within 10% of the amount stated for that item or component, without increasing the total dollar amount and without requiring a written amendment to this agreement. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the BOCC. 2. Event Sponsor shall provide promotion and related services as described in the Sponsor's application for funding, Exhibit B, attached hereto. All advertising and public relations services or supervision of advertising and public relations will be provided through the contracted agencies of the Tourist Development Council (TDC) and BOCC. The agencies of record, shall receive payment of work in progress upon submission of documented invoices associated with said event. Event sponsor fully understands that funding is obtained from tourist development taxes for which the fiscal year ends September 30, 2001. Event sponsor also understands that the funding process through which this contract was made available by County requires event sponsors to submit their payment requests as quickly as possible and to finalize all such requests before the end of the fiscal year, if at all possible. In order for the tourist development taxes to be utilized most effectively for the purpose for which they were authorized, attracting and promoting tourism, the budgeting process of the County: requires the event's funding to be concluded in a timely manner. In recognition that the timeliness of payment requests is of extreme importance to the funding of future advertising and promotion for the stability of the tourist- based economy, Event Sponsor agrees to submit by September 30, 2001, all invoices and support documentation as required by the County's Finance Department rules and policies. Event sponsor shall not be reimbursed nor will Event Sponsor's vendors be paid directly for any invoices received after September 30, 2001, except that for events with promotional expenditures occurring from August 1 through September 30, 2001, invoices must be submitted within ninety (90) days of the conclusion of the event. 3. Event Sponsor shall reimburse SOCC for any amount of funds expended by SOCC in connection with an event which does not occur as a result of any act or omission by Event Sponsor. 4. Event Sponsor covenants and agrees to indemnify and hold harmless Monroe County Soard of County Commissioners from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of the services provided, event sponsored, or other activities and funding associated with this agreement. Should event involve the seNing or distribution of alcoholic beverages, Event Sponsor shall obtain prior to the event a Liquor Liability insurance policy naming Monroe .County as a co-insured. 5. Event Sponsor shall maintain records pursuant to generally accepted accounting principles for three (3) years after the event and shall permit SOCC and its agents and employees access to said records at reasonable times. 6. SOCC may terminate this agreement without cause upon providing written notice to Event Sponsor no less than sixty (60) days prior to the event and may terminate for breach upon providing to Event Sponsor notice at least seven (7) days prior to the effective date of the termination. 7. Event sponsor is an independent contractor and shall disclose any potential conflicts of interest as defined by Florida Statutes, Chapter 112 and Monroe County Code, Article XX I. .' 8. Event Sponsor warrants that he/she/it has not employed, retained or otherwise had act on his/herlits behalf any former COUNTY officer or employee in violation of Section 2 or Ordinance No. 10-1990 or any COUNTY officer or employee in violation of Section 3 of Ordinance NO.1 0-1 990. For breach or violation of the provision the COUNTY may, at its discretion terminate this contract without liability and may also, at its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former or present COUNTY officer or employee. 9. "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public e~tity in excess of the threshold amount provided in Section 287.017, for CATEGORY TVVO for a period of 36 months from the date of being placed on the convicted vendor list. " IN WITNESS WHEREOF, each party has caused this Agreement to be executed by its duly authorized representative, the day of . , 2000. (SEAL) Attest: Danny L. Kolhage, Clerk Board of County Commissioners of Monroe County Deputy Clerk Mayor/Chairman (CORPORATE SEAL) Keys Classic Anglers Tournament, Inc Attest: By. By Secretary President OR Witness .' EXHIBIT )\ BUDGET BREAKDOWN FLORIDA KEYS FISHING TOURNAMENTS, INC. OCTOBER 1, 2000 TO SEPTEMBER 30, 2001 TEXACO KEY WEST CLASSIC ------------------------------------------------------ APR. 25-28, 2001 *GENERAL - NON-ALLOCATED $ 2,400 $ 3,550 $ 3,800 $ 2,000 $ 5,200 $ 4,500 $ 550 $ 3,000 ---------- $25,000 . - DIRECT MAIL & POSTAGE BROCHURES, POSTERS, PROGRAMS, PATCHES TROPHIES PHOTO PROGRAM MEDIA ADVERTISING T-SHIRTS, CAPS, JACKETS BANNERS EXHIBIT B Texaco Key West Classic Tournament Schedule of Events April 25 through April 28, 2001 Wednesday, April 25 3:00 PM - Tournament Packet Pick-Up and Late Registration Begins 4:00 PM - Tournament Kick-Off Reception & Cocktail Party 5:30 PM - Captains' Meeting Thursday, April 26 7:30 AM - Boats leave the dock 8:30 AM - Lines in the water 4:00 PM - Lines out of the water 5:30 PM - Dockside cocktail party Friday, April 27 7:30 AM - Boats leave the dock 8:30 AM - Lines in the water 4:00 PM - Lines out of the water 6:30 PM - T ournarnent Cocktail Party 7:30 PM - Tournament Banquet and Auction Saturday, April 28 ~ 7:30 AM - Boats leave the dock 8:30 AM - unes in the water 4:00 PM - Lines out of the water 5:30 PM - T oumament Cocktail Party 7:00 PM - Tournament Awards Ceremony (6)