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HomeMy WebLinkAboutD. Tourist Development Council BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: APRIL 21, 2010 Division: TDC Bulk Item: Yes No Department: Staff Contact Person/Phone #: Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval of an amendment to Agreement with Upper Keys Business Group, Inc. to revise name of event from Key Largo Independence Celebration to Key Largo Conch Republic Days. ITEM BACKGROUND: District V Advisory Committee approved same at their meeting of February 23,2010 TDC approved same at their meeting of March 23,2010 PREVIOUS RELEVANT BOCC ACTION: BOCC approved original agreement at their meeting of October 21,2009 CONTRACT/AGREEMENT CHANGES: Amendment STAFF RECOMMENDATIONS: Approval TOT AL COST: $34,000 BUDGETED: Yes No COST TO COUNTY: $34,000 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty rchasing Risk Management X Not Required_ DOCUMENTATION: Included X DISPOSITION: AGENDA ITEM # Revised 11/06 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Upper Keys business Group Contract 666 Inc. Effective Date: 10121/09 Expiration Date: 9/30/10 Contract Purpose/Description: Approval of an amendment to Agreement with Upper Keys Business Group, Inc. to revise name of event from Kev Largo Independence Celebration to Key Largo Conch Republic Days. Contract Manager: Maxine Pacini 3523 TDC # 3 (Name) (Ext. ) (Department/Stop #) for BOCC meeting on 4/21/10 Agenda Deadline 4/6/10 CONTRACT COSTS Total Dollar Value of Contract: $ 34,000 Budgeted? Y es~ No 0 Account Codes: Grant: $ County Match: $ Current Year Portion: $ / 121-71030-530340- T-S-01-648-X-530340 ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW County Attorney Changes Needed YesO Noff YesO NoG YesONo~ YesONo~ Date Out Division Director C. Hall RiS~anag~ent o .M.B.lpur~aSing Comments: OMB Form Revised 2/27/01 Mep #2 AMENDMENT (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the day of 2010, is entered into by and between the 30ard of County Commissioners for Monroe County, Florida, a political subdivision of the state of Florida :"'County"}, and Upper Keys Business Group, Inc. ("Event Sponsor"). WHEREAS, there was an agreement entered into on October 21, 2009, between the parties, awarding S34,000 for the production of the Key Largo Independence Celebration; and WHEREAS, it has become necessary to revise the name of the event within the agreement; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the :imended agreement as follows: 1. Paragraph 1 of the Agreement shall read as follows: The County agrees to pay up to $34,000 (Thirty =our Thousand Dollars) for the Key Largo Conch Republic Days on April 23 - May 2, 2010 from tourist jevelopment tax funds (see Exhibit "e"). No more than 10% of the total advertising and promotional costs paid Jnder this agreement shall be attributable to in-county advertising and promotion. The general non-allocated iection of an event budget shall not exceed 15% of the total budget and may be utilized for unforeseen )ermissible expenditures 'pnci for those budget lines that may require additional funds. No amendments ihall be made to Exhibit "e" after approval of contract. A list of Acceptable Event Marketing Expenses s attached to the contract as Exhibit" A". 2. The remaining provisions of the contract dated October 21, 2009, remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) ~ttest: Danny L. Kolhage, Clerk Board of County Commissioners of Monroe County Deputy Clerk CORPORATE SEAL) ~ttest: Mayor/Chairman Secretary pre.s. ide9tlEvent spon;;rs (~to ' t Print Name 3y. :;)rint Name 1) Print Name \mendment # 1 (ey Largo Conch Republic Days ~ontract#:666 1 NTHI . ALL ASSIS rANT COUNTY ATTORNEY Date '1 -I - 2.010 .' Destination Events Agreement 0'\ THIS AGREEMENT (Agreement) is entered into this ,,')! ~ day of 2~by and between MONROE COUNTY, a political subdivision of the state of Florida (County) and Upper Keys Business Group, Inc. a not for profit business organized and operating under the laws of the state of Florida (Event Sponsor). WITNESSETH: In consideration of the mutual covenants contained herein, the parties agree as follows: 1. The County agrees to pay up to $34,000 (Thirty Four Thousand Dollars) for the Key Largo Independence Celebration on April 23 - May 2, 2010 from tourist development tax funds (see Exhibit "C"). No more than 10% of the total advertising and promotional costs paid under this agreement shall be attributable to in-county advertising and promotion. The general non-allocated section of an event budget shall not exceed 15% of the total budget and may be utilized for unforeseen permissible expenditures and for those budget lines that may require additional funds. No amendments shall be made to Exhibit "C" after approval of contract. A list of Acceptable Event Marketing Expenses is attached to the contract as Exhibit "A". 2. Scope of Services: The event sponsor agrees to provide the County with an event as specified below: a). A ten (10) day event to include independence celebrations; contests; Corvette Cruisin Rendezvous; music; food; beverages; closing ceremonies 3. 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 COUNTY. The agencies of record shall receive payment for work in progress upon submission of documented invoices associated with the event. 4. Payment: Any payments directly to the event sponsor or vendors associated with said event shall be as follows: Payment upon presentation of an invoice shall indicate the task completed for which payment is sought, with proper documentation attached. Key Largo Independence Celebration FY 2010 Contract 10 #: 666 1 Monroe County's performance and obligation to pay under this contract is contingent upon an annual appropriation by the COUNTY. Only acceptable expenses listed in the Monroe County Tourist Development Council Operations Manual shall be paid. 5. AccountinQ: Financial records of the Sponsor pertaining to this project shall be kept according to generally recognized accounting principles and shall be available to the COUNTY or to an authorized representative for audit. 6. Modification: Line item changes to the advertising and promotion budget may be made up to but not exceeding 10% of the larger line item amount without requiring COUNTY approval of the particular change. 7. Breach and Penalties: The parties agree to full performance of the covenants contained in this agreement, and the COUNTY reserves the right at its discretion, provided such breach is material, to terminate this agreement for any misfeasance, malfeasance, or nonperformance of the agreement terms or negligent performance of the agreement terms by the event sponsor. 8. Termination: This Agreement will be terminated on September 30,2010. All invoices must be submitted prior to September 30, 2010. 9. Non Occurrence of Event: If the event does not take place for any reason under control of Event Sponsor except for those reasons in paragraph 19, then Event Sponsor agrees to refund to the COUNTY any amounts already paid to them under this agreement, and relieve the COUNTY from any further payments. The event sponsor shall give written notice to the Monroe County Tourist Development Council if it is found necessary to cancel an event. The notice shall contain the following specifics: 1) reason for cancellation, 2) documentation of the reason for cancellation and 3) person authorized to cancel including title and stated affiliation. 10. Indemnification and Hold Harmless: The event sponsor covenants and agrees to indemnify and hold harmless and defend Monroe County, its officers, employees and agents including the Tourist Development Council and Visit Florida Keys 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 Key Largo Independence Celebration FY 2010 Contract 10 #: 666 2 the services provided, event sponsored, or other activities and funding associated with this agreement, except those losses or damages caused by COUNTY or its agents. 11. Insurance ReQuirements: Event sponsor as a pre-requisite of the Special Event governed by this Agreement, shall obtain, at its own expense, insurance as specified in this section. Event sponsor will not be permitted to commence work associated with the Event (including pre-staging of personnel and material) until satisfactory evidence of the required insurance has been furnished to the county as specified below. Event sponsor shall maintain the required insurance throughout the entire duration of the Special Event and any extensions specified in any attached schedules. Failure to comply with this provision may result in the immediate suspension of the Event until the required insurance has been reinstated or replaced. Event sponsor shall provide, to the County, as satisfactory evidence of the required insurance, either: * Original certificate of Insurance or * Certified copy of the actual insurance policy A certified copy of any or all insurance policies required by this contract shall be filed with the Clerk of the COUNTY prior to the Event. All insurance policies must specify that they are not subject to cancellation, non- renewal, material change or reduction in coverage unless a minimum of thirty (30) days prior notification is given to the County by the insurer. Acceptance and/or approval of event sponsor's insurance shall not be construed as relieving event sponsor from any liability or obligation assumed under this contract or imposed by law. The Monroe County Board of County Commissioners, its employees and officials will be included as "Additional Insured" on all policies. Key Largo Independence Celebration FY 2010 Contract 10 #: 666 3 Any deviations from these General Insurance Requirements must be requested in writing on the County form titled "Request for Waiver of Insurance Requirements" and must be approved by Monroe County Risk Management. Event sponsor shall furnish the County with a certificate evidencing the insurance required by this paragraph not later than twenty (20) days prior to the event. Prior to commencement of work governed by this contract, event sponsor shall obtain General Liability Insurance. Coverage shall be maintained through out the life of the contract and include, as a minimum: * Premises Operations * Products and Completed Operations * Blanket contractual Liability * Personal Injury Liability * Expanded Definition of Property Damage The minimum limits acceptable shall be: * $1,000,000.00 combined Single Limit (CSL) If split limits are provided, the minimum limits acceptable shall be: * $500,000.00 per person * $1,000,000.00 per Occurrence * $100,000.00 Property Damage An Occurrence Form policy is preferred. If coverage is provided on a Claims Made policy, its provisions should include coverage for claims filed on or after the effective date of this contract. In addition, the period for which claims may be reported should extend Key Largo Independence Celebration FY 2010 Contract 10 #: 666 4 for a minimum of twelve (12) months following the acceptance of work by the County. Recognizing that the work governed by this contract involves the sales and/or distribution of alcoholic beverages, the Contractor's General Liability Insurance policy shall include Liquor Liability with limits equal to those of the basic coverage. A separate Liquor Liability policy is acceptable if the coverage is not more restrictive than the contractor's General Liability policy. 12. Permits: The event sponsor will secure all required permits, licenses including but not limited to occupational licenses. 13. Taxes: The COUNTY and TOC are exempt from Federal Excise and State of Florida Sales Tax. 14. Finance Charoes: The COUNTY and TOC shall not be responsible for any finance charges. 15. Relation of COUNTYffOC: It is the intent of the parties hereto that the event sponsor shall be legally considered as an independent Event Sponsor and that neither it nor its employees shall, under any circumstances, be considered employees, servants or agents of the COUNTY and TOC and the COUNTY and TOC shall at no time be legally responsible for any negligence on the part of said Event Sponsor, its employees or agents, resulting in either bodily or personal injury or property damage to any individual, firm, or corporation. 16. Disclosure: The event sponsor shall be required to list any or all potential conflicts or interest, as defined by Florida Statute 112 and Monroe County Code. The event sponsor shall disclose to the COUNTY and TOC all actual or proposed conflicts of interest, financial or otherwise, direct or indirect, involving any client's interest which may conflict with the interest of the COUNTY and TOC. 17. Assionment: The event sponsor shall not assign, transfer, convey, sublet or otherwise dispose of this agreement, or of any or all of its right, title or interest therein, or his or its power to execute such agreement to any person, company or corporation without prior consent of the COUNTY. Key Largo Independence Celebration FY 2010 Contract 10 #: 666 5 18. Compliance with laws - Nondiscrimination: The event sponsor, shall comply with all federal, state and local laws and ordinances applicable to the work or payment for work thereof, and shall not discriminate on the grounds of race, color, religion, sex, age, or national origin in the performance of work under this Agreement. This Agreement shall be subject to all federal, state, and local laws and ordinances. 19. Force Maieure: The event sponsor shall not be liable for delay in performance or failure to perform in whole or in part, the services due to the occurrence of any contingency beyond its control or the control of any of its subcontractors or suppliers, including labor dispute, strike, labor shortage, war or act of war whether an actual declaration thereof if made or not, insurrection, sabotage, riot or civil commotion, act of public enemy, epidemic, quarantine restriction, accident, fire, explosion, storm, flood, drought or other act of God, act of any governmental authority, jurisdictional action, or insufficient supply of fuel, electricity, or materials or supplies, or technical failure where the event sponsor has exercised reasonable care in the prevention or mitigation of damages and delay, any such delay or failure shall not constitute a breach of the Agreement. Upon demand of TOC or COUNTY, the event sponsor must furnish evidence of the causes of such delay or failure. COUNTY shall not pay for any services or activities, promotional or otherwise, connected with an event produced after the date(s) described in paragraph 1 and Scope of Services. 20. GoverninQ LawNenue: This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of the agreement, the County and Sponsor agree that venue shall lie in the appropriate court or before the appropriate administrative body in Monroe County, Florida. This Agreement shall not be subject to arbitration. 21. Security Protection: The event sponsor agrees to provide adequate security for the event. No TDC funds will be used for this purpose. 22. Ownership: All advertising and promotion work performed under the agreement and paid for by the COUNTY and TOC shall be the property of the COUNTY and TOC, for whatever use and/or disposition the COUNTY and TOC may deem appropriate. Key Largo Independence Celebration FY 2010 Contract 10 #: 666 6 23. Media rights: The TDC shall have the right to broadcast, rebroadcast, use, reproduce or transmit for any purpose whatsoever, radio, television, pictures, sound, film and tape motion pictures and still photographs paid by the COUNTY and TDC under this agreement. 24. Logo: Logo Usage guidelines are attached to this contract as Exhibit" B". For all promotional literature and display advertising with the exception of generic advertising must display the "Florida Keys & Key West Come As You Are" logo/trade mark (as per attached logo sample). This logo/trade mark was adopted by the TDC and County in December 2006. In-County Logo: The logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact John Underwood with Tinsley Advertising at 305-856-6060. Out of County Logo: The out of county logo does NOT include the "Monroe County Tourist Development Council" designation and is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets, trophies and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format .(eps or .jpg file), contact John Underwood at Tinsley Advertising at 305-856-6060. 25. Severabilitv: If any provision of this Agreement shall be held by a Court of competent jurisdiction to be invalid or unenforceable, the remaining provisions shall not be affected thereby; and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 26. Authority: Each of the signatories for the sponsor below certifies and warrants that: Key Largo Independence Celebration FY 2010 Contract I D #: 666 7 a) The Sponsor's name in the agreement is the full name as designated in its corporate charter, and b) they are empowered to act and execute the agreement for the Sponsor and c) this Agreement has been approved by the Sponsor's Board of Directors. 27. Ethics Clause: The event sponsor warrants that it has not employed, retained or other wise had act on its behalf, any former County office 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. 10-1990. For breach or violation of the provision the County may, at its discretion terminate this agreement without liability and may also, at its discretion, deduct from the agreement 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. 28. Public Entity Crimes: uA person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a proposal on a contract to provide any goods or services to a public entity, may not submit a proposal on a contract with a public entity for the construction or repair of a public building or public work, may not submit proposals 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 entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for period of 36 months from the date of being placed on the convicted vendor list." 29. Notice: Any notice required or permitted under this agreement shall be in writing and had delivered or mailed, postage prepaid, to the other party by certified mail, returned receipt requested to the following: For Grantee: Robert Stoky 103900 Overseas Highway Key Largo, FL 33037 For Grantor: Lynda Stuart Monroe County Tourist Development Council 1201 White Street, Suite 102 Key West, FL 33040 Key Largo Independence Celebration FY 2010 Contract 10 #: 666 8 And Cynthia Hall, Asst. County Attorney P.O. Box 1026 Key West, FL 33041-1026 30. Entire Aareement: The parties agree that the Agreement above constitutes the entire agreement between the COUNTY and event sponsor. Except as provided in paragraph 6 of this Agreement, this Agreement can never be amended or modified except in a writing signed by the parties hereto. IN WITN~~~>~~EREOF, the parties hereto have executed this Agreement the day and year first$bOv~,"Vritten. (SEAL) Attest: Danny L. Kolhage, Clerk C1f: ;01 4 .. ~u-u,"::J~1/&1":r"v,t,u DepGty Clerk Board of County Commissioners of ~nroe Countx ..... ~;,-~. O)~,~ Mayor/Chairman (CORPORATE SEAL) Attest: Upper eys Business Group. Inc. By. Secretary Date: )b~~ Print Name Date: OR TWO WITNESSES (1 ) (2) Print Name: Print Name: Date: Date: 9 Key Largo Independence Celebration FY 2010 Contract ID #: 666 EXHIBIT A Acceptable Event Marketing Expenses (DestinationlTurnKey/Cultural/Fishing Events) BOCC 9/20/06 ADVISORY COMMITTEES (UMBRELLAS/DISTRICT ADVISORY COMMITTEES) AND EVENT COORDINATORS' RESPONSIBILITY: It is the responsibility of the Advisory Committees (Umbrella/District Advisory Committees (DAC) and Event Coordinators to keep apprised of all Monroe County Tourist Development Council's policies and procedures pertaining to event funding. 01/22/92 When DAC event proposals are received, they will be distributed to DACs for review and recommendations to the TDC. Upon approval of the TDC of any event funding recommendations, a contract will be entered into by the applicant and SOCC. The SOCC has final approval of all contracts. Any Request for Proposal (RFP) response received after the specified deadline, as determined within the RFP, will not be accepted. TDC 7/21193 This policy mirrors that of the Soard of County Commissioners. SOCC 9/8193 EVENT FUNDING: The TDC has established several categories of events that may receive funding. There are four categories of events that may receive funding from the TDC; Destination Events; Turnkey Events; Cultural Events and Fishing Events. All advertising and promotional items shall follow the logo/guidelines for the Monroe County Tourist Development Council. TDC funded items are NOT to be sold. 9/14/94 Only the items listed will be reimbursed for the described events. All event coordinators will receive a reimbursement/direct payment packet that includes an executed copy of the funding agreement. The packet provides guidelines required for reimbursement/direct payment of Acceptable Event Marketing Expenses. No individual applications for Event funding will be considered out of the Two Penny Event Fund other than the Umbrellas (Cultural, Fishing & Diving). 7/26/95 DESTINATION EVENTS: Destination events will be paid as per the scope of services within the contract and those acceptable items/expenses listed below. Destination events may utilize up to 10% of their approved line item budgets for in-county hard media and public relations. A general non-allocated line item is not to exceed 15% of the total budget and can only be utilized for acceptable TDC items as listed in this section. There cannot be more than a 10% deviation on the approved line item budget. Media Placement & Production Costs: newspaper; magazines, radio; TV; website/internet advertising only2 Promotional Sians: posters and banners Key Largo Independence Celebration FY 2010 Contract 10 #: 666 10 Promotional Items: T-shirts; hats; jackets; koozie cups. Refer to Sales/Resale statement. Direct Mail Promotions: brochures and pamphlets including postage/shipping. This is a direct mail promotional brochure/pamphlet utilized for pre-event advertising. Proarams: TDC will pay for an event program of listed or schedule of activities and information on the event, an amount not to exceed 50% of cost, including production and printing, of program as outlined in contract budget. Public Relations: Public relations expenses that are approved by public relations agency of record. TURNKEY EVENTS: TurnKey events will be paid based upon the scope of services within the contract. CUL TURAUFISHING UMBRELLA EVENT FUNDING: Any event of a fishing or artistic/special/dramatic nature shall apply for funding under the appropriate umbrella organization. Within the Cultural and Fishing Umbrella events funding process, the monies received by the event coordinator is to be used within the approved acceptable list of TOC expenses listed below without any restriction as to out-of-county advertising. Each Umbrella shall appropriate a minimum of 30% of the funds of the Umbrella for out-of-county advertising and public relations. 70% or the remainder that has not been allocated to the advertising/public relations agencies of record within the Umbrellas, shall be allocated by the Umbrella to the applicants for event funding. The budget, which is included with the application, will be individually reviewed by the Umbrella, the applicant and the advertising/public relations agencies of record. There cannot be more than a 10% deviation on the approved line item budget. No amendments to budgets will be permitted after this approval process. 9/14/94 General non allocated line item is not to exceed 15% of the total budget and can only be utilized for acceptable TOC items listed below. If an Umbrella does not allocate all the funds earmarked for direct event funding within a district, the remaining funds shall be allocated and utilized to advertise that specific district as recommended by the Umbrella committee. Any event receiving funding under the Umbrella organization will not be eligible for additional funding under another TOC event category. 08/14/91 CULTURAL EVENTS: Media Placement & Production Costs: newspaper; magazines, radio; TV; website/internet advertising onli Promotional Sians: posters and banners Promotional Items: T-shirts; hats; jackets; koozie cups. Refer to Sales/Resale statement. Oirect Mail Promotions: brochures and pamphlets including postage/shipping. This is a direct mail promotional brochure/pamphlet utilized for pre-event advertising. Proarams: TOC will pay for an event program of listed or schedule of activities and information on the event, an amount not to exceed 50% of cost, including production and printing, of program as outlined in contract budget. Key Largo Independence Celebration FY 2010 Contract 10 #: 666 11 Public Relations: Public relations expenses that are approved by public relations agency of record. FISHING EVENTS: Media Placement & Production Costs: newspaper; magazines, radio; TV; website/internet advertising only2 Promotional SiQns: posters and banners Promotional Items: T-shirts; hats; jackets; koozie cups; trophies/awards (Fishing Tournaments only) 1. Refer to Sales/Resale statement. Direct Mail Promotions: brochures and pamphlets including postage/shipping. This is a direct mail promotional brochure/pamphlet utilized for pre-event advertising. ProQrams: TDC will pay for an event program of listed or schedule of activities and information on the event, an amount not to exceed 50% of cost, including production and printing, of program as outlined in contract budget. Public Relations: Public relations expenses that are approved by public relations agency of record. 1 TROPHIES: framed art work, framed photography, engraved crystal and glass, plaques, trophies, sculptures (fiberglass, metal, glass & wood) and framed certificates shall constitute a trophy. All such trophies must include the appropriate information as outlined in the policies (tournament name, date, and location). 9/14/94 For TROPHY reimbursement, Tournament Directors must present the original invoice of the trophies, a notarized list of winners of the event, and a notarized list of the plates and/or glass etching from the engraving company. 8/20/03. 2 ADVERTISING THROUGH THE INTERNET: The TOC will pay for Internet advertising on web sites (banners, buttons, website links), and E-mail blasts. Internet advertising links may go to the event website. Logo is required on banners and E-blasts. No payment will be made for development or operation (hosting) of website. BOCC 5/16/06 SALE/RESALE OF TDC FUNDED ITEMS: Items funded, including creative and resulting work product, by the BOCCrrDC, in accordance with Florida Public Records Law, are owned by the BOCCrrOC and as such may not be sold. 09/14/94 Key Largo Independence Celebration FY 2010 Contract 10 #: 666 12 .' .' EXHIBIT B Loao/Acknowledgement Usage Guidelines For Events Destination/TurnKey/Cultural/Fishing Events BOCC 12/20/06 Color ads four (4) color processing printing 06112/91 Black & white ads shall include the Florida Keys and Key West logo in PMS black. 06112/91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts/jacketslkoozie cups: must carry the "The Florida Keys & Key West" logo Radio Advertising: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" Trophies: Logos are not required on trophies. In-County Logo The below logo that includes the "Monroe County Tourist Development Council" The Florida Keys &~ey~~tre. ..- MONJOf COUNTY TOU~IST DfVaoPMfNT COUNCil designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (.eps or .jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. Out-of-County Logo The below logo that does NOT include the "Monroe County Tourist Development Council" Th designation is to be utilized in all other efforts e including any approved out-of-county print newspaper FI - d K ads, magazine ads, television commercials, internet Ofl d eys advertising (banners, buttons, e-mail blasts), direct ~ mail promotions (brochures and pamphlets) and any approved promotional items including programs, T- &Key est shirts, hats, jackets, trophies and koozie cups. Radio come dS you ore- commercials should include "Brought to you by The .. _.. Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (.eps or .jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. Key Largo Independence Celebration FY 2010 Contract I D #: 666 13 .. In-County Loao The Florida Keys ... MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Out-ot-County Loao The Florida Keys ... Key Largo Independence Celebration FY 2010 Contract 10 #: 666 14 " EXHIBIT C MONROE COUNTY TOURIST DEVELOPMENT COUNCIL DESTINATION EVENT BUDGET BUDGET BREAKDOWN line items listed below must be approved by the appropriate agency of record There will be no amendments to this budget (Exhibit C) after BOCC approval of Agreement FISCAL YEAR 2010 EVENT NAME: Key Largo I ndependence Celebration MEDIA PLACEMENT & PRODUCTION COSTS: newspaper, radio, magazines, TV, website/intemet advertising only TOTAL: $27,400.00 $1,600 $1,000 $ $ $1.000 $3,000 $34,000 PROMOTIONAL SIGNS: postens/banners PROMOTIONAL ITEMS: t-shirts, hats, jackets, koozie cups DIRECT MAIL PROMOTIONS: brochureslpamphletsl postage & shipping PROGRAMS: PUBLIC RELATIONS "GENERAL NON.ALLOCA TED "GENERAL NON ALLOCATED MAY NOT EXCEED 15% OF THE ABOVE BUDGET. AND CAN ONLY BE UTILIZED FOR ACCEPTABLE TDC ITEMS. ACTUAL EXPENDITURES MAY DEVIATE NO MORE THAN 10% FROM THE BUDGETED LINE ITEMS NOTED ABOVE. BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: APRIL 21, 2010 Division: TDC Bulk Item: Yes ~ No Department: Staff Contact Person/Phone #: Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval to revise Monroe County Tourist Development Council Operations Manual in reference to logo usage on event marketing and promotion. ITEM BACKGROUND: TDC approved same at their meeting of February 9, 2010. Attached are minutes of the February 9,2010 TDC meeting; Current logo usage approved by BOCC at the meeting of December 20, 2006; Revised logo usage request for BOCC to approve at today's meeting. PREVIOUS RELEVANT BOCC ACTION: BOCC approved previous logo usage at their meeting of December 20, 2006 CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: $ BUDGETED: Yes ~ No COST TO COUNTY: $ SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X No AMOUNTPERMONTH_ Year APPROVED BY: County Atty N/ A OMB/Purchasing N/ A Risk Management N/ A DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 11/06 Taken from Minutes of the Monroe County Tourist Development Council Februarv 9. 2010 Meetina. N.2.: Consideration and Action re: Revisions to Destination/Turnkev Event Loqo Policv: Mr. Wheeler explained that under our current procedures on the use of logos for Destination/Turnkey events, all advertising and promotional items must utilize the generic logo (Florida Keys & Key West Come as You Are) on all TDC approved materials. Since the events are funded by the Districts in which the tax revenues are collected, he recommended that the policy be changed to allow the District logo to be used for these events. The In-County advertising logo would also include the "Monroe County Tourist Development Council" as currently used, and radio commercials will include "Brought to you by the Monroe County Tourist Development Council". Those events that are funded by multiple districts such as "Fantasy Fest" will carry the generic logo instead of each District logo. All the District Advisory Committees have agreed to the change in the logo usage for these events. Mr. Hernandez moved approval for the district logo to be used on all district funded events except for a multi-district funded events when the generic logo would be used, Mayor Murphy seconded. In discussion, Mr. Wheeler explained that the District IV Advisory Committee had raised the issue initially regarding the use the district logos. Consequently, staff have brought forward the discussion before District I, II, III and V and subsequently formulated the recommendation brought forward today which all districts concur. Mr. Hernandez stated that he thought it was a good idea. Motion passed unanimously. Loao/Acknowledaement Usaae Guidelines For Events Destination/TurnKey/Cultural/Fishing Events BOCC 12/20/06 Color ads four (4) color processing printing 06/12/91 Black & white ads shall include the Florida Keys and Key West logo in PMS black. 06/12/91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts/jackets/koozie cups: must carry the "The Florida Keys & Key West" logo Radio AdvertisinQ: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" Trophies: Logos are not required on trophies. In-Countv LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is The Florida Keys &~ex~~o~ dre" ..- MONROE COUNTY TOURIST DEVELOPMENT COUNCIL to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. Out-ot-Countv LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" Th designation is to be utilized in all other efforts including e any approved out-of-county print newspaper ads, Fl .d K magazine ads, television commercials, internet advertising Of1 d eys (banners, buttons, e-mail blasts), direct mail promotions K \\k (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and & ey est koozie cups. Radio commercials should include "Brought come dS you dre@ to you by The Monroe County Tourist Development .. _.. Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. LOQo/AcknowledQement UsaQe Guidelines For Events Destination/TurnKey/Cultural/Fishing Events BOCC 4/21/10 FISHING EVENTS: Color ads four (4) color processing printing 06/12/91 Black & white ads shall include the Florida Keys and Key West logo in PMS black. 06/12/91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts/jackets/koozie cups: must carry the "The Florida Keys & Key West" logo Radio AdvertisinQ: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" Trophies: Logos are not required on trophies. In-Countv LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. The Florida Keys &~ex~~~ dre- ..- MONROE COUNTY TOURIST DEVELOPMENT COUNCI L Out-ot-Countv LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. The Florida Keys &~ex~~~ dre- ..- MONROE COUNTY TOURIST DEVELOPMENT COUNCI L CULTURAL EVENTS: Color ads four (4) color processing printing 06/12/91 Black & white ads shall include the Florida Keys and Key West logo in PMS black. 06/12/91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts/jackets/koozie cups: must carry the "The Florida Keys & Key West" logo Radio Advertisina: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" In-Countv LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved sign age efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. The Florida Keys &~ex~~~ dre- ..- MONROE COUNTY TOURIST DEVELOPMENT COUNCI L Out-ot-County LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. The Florida Keys &~ex~~~ dre- ..- MONROE COUNTY TOURIST DEVELOPMENT COUNCI L DESTINATION AND TURNKEY EVENTS: All District Information: Color ads four (4) color processing printing 06/12/91 Black & white ads shall include the Florida Keys and Key West logo in PMS black. 06/12/91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts/jackets/koozie cups: must carry the "The Florida Keys & Key West" logo Radio AdvertisinQ: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" Loqo for Multiple District Fundinq (Events funded by one or more districts): In-County LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. The Floridd Keys & ~ey ~~~o~ ore. ... M ONWE C OU NT Y TOUKIST DEVfWPMfNT COUNC It Out-ot-County LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. The Florida Keys & ~ex~~~o! dre" -,. Loqo for District I (encompasses the city limits of Key West): In-County LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. Key~st Close to Pe~ect - Pm From Normdl MONWE COUNTY TOU~]ST DeVELOPMENT COUNCIL Out-ot-County LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley AdvertR~yW~ Close to Perfect Fdr From NOnTIdl Loqo for District II (from the city limits of Key West to the west end of the Seven Mile Bridqe ): In-County LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. BigDineKey dnd Floridd's Lower Keys MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Out-ot-Countv LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. BigPineKey dnd Flondd's lower Keys Loqo for District III (from the west end of the Seven Mile Bridqe to the Lonq Key Bridqe ): In-Countv LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. Mdr~thol1 Keys MONROE COUNTY TOURIST DEVElOPMENT COUNCil Out-ot-Countv LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. M Th~lElondd Keys dfdUlOn Loao for District IV (between theLona Kev Bridae and mile marker 90.939): In-Countv LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. Isl~Wl(jracJd MONROE COUNTY TOURIST DEVelOPMENT COUNCil Out-ot-Countv LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. I IThe Flondd Key~l S dffiOfdad Loqo for District V (from mile marker 90.940 to the Dade/Monroe County line and any mainland portions of Monroe County): In-County LOQO The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. Key CaPgt) Keys MONROE COUNTY TOURIST DEVELOPMENT COUNCI L Out-ot-Countv LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. KeyraFg5 Keys p s\ (, y~,eseJ \~ Out-ot-County LOQO The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John UndelVJood at Tinsley Advertising at 305-856-6060. The Florida Keys &Key~st 8 . . come os you dfe ... CULTURAL EVENTS: Color ads four (4) color processing printing 06/12/91 Black & whitE~ ads shall include the Florida Keys and Key West logo in PMS black. 06/12/91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts~ackets/koozie cups: must carry the "The Florida Keys & Key West" logo Radio Advertisinq: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" In-County Loao The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electf(:>nic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. The Florida Keys &~~y~~! ore8 -.- MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Dl Out-of-Countv Loao The below logo that does NOT include the "Monroe County Tourist Development Council" designation is to be utilized in all other efforts including any approved out-ot-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, a-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. lbe Florida Keys &~~Y~~dre. ... DESTINATION AND TURNKEY EVENTS: All District Information: Color ads four (4) color processing printing 06/12/91 Black & white ads shall include the Florida Keys and Key West logo in PMS black. 06/12/91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts/jackets/koozie cups: must carry the "The Florida Keys & Key West" logo Radio Advertisina: No logo is required. All radio announcements must say "Brought to you by the Monroe (~ounty Tourist Development Council" LOQO for Multiple District FundinQ (Events funded by one or more districts): In-County Loao The below logo that includes the "Monroe County Tourist Development Council" designation is to be utilizecj in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps or jpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. The Floridd Keys &~~Y~~dfe. MONROE COUNTY lOUlllST DfVfl.OP)AENT COUNCil BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: APRIL 21, 2010 Bulk Item: Yes -X- No Department: Staff Contact Person/Phone #: Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval ofan Amendment to Agreement with Tammie Gurgiolo covering the Islamorada Women's Sailfish Tournament to revise date of event to February, 2010. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: BOCC approved original agreement at their meeting of October 21, 2009 CONTRACT/AGREEMENT CHANGES: Amendment ST AFF RECOMMENDATIONS: Approval TOT AL COST: $3,000 BUDGETED: Yes -1L- No COST TO COUNTY: $3,000 SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty -1L- OMB/Purchasing Risk Management X DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM Revised 11/06 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Tammie Gurgiolo Contract #_ Effective Date: Expiration Date: TDC ID#: 552 10/21/09 5/29/10 Contract Purpose/Description: Approval of an Amendment to Agreement with Tammie Gurgiolo covering the Islamorada Women's Sailfish Tournament to revise date of event to February, 2010. Contract Manager: Maxine Pacini (Name) 3523 (Ext.) TDC # 3 (Department/Stop #) for BOCC meeting on 4/21110 Agenda Deadline: 4/6/10 CONTRACT COSTS Total Dollar Value of Contract: $ 3,000 Budgeted? Yes[gl No D Account Codes: Grant: $ County Match: $ Current Year Portion: $ 115-75022-530340-TF05-260-X-530480 115-75022-530340- TF05-260-X-53041 0 ADDITIONAL COSTS Estimated Ongoing Costs: $~yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Risk Management o .~B./purchasing Changes Needed YesDNo~ YesDNoIT YesD No0' YesDNo~ Date Out Division Director County Attorney C.Hall Comments: OMB Form Revised 2/27/01 Mep #2 AMENDMENT {1lrt AMENDMENT) TO ~GREEMEt!T THIS AMENDMENT to agreement dated the_day of 2010, is entered into by and between he Board of County Commissioners for Monroe County, Florida, a political subdivision of the state of :'!orlda ("County"), and Tammie GurgioJo ("Event Sponsor"). WHEREAS, there was an agreement entered into on October 21, 2009, between the parties, lWarding $3,000 for the production of the lslamorada Women's Sailfish Tournament in April, 2010; and WHEREAS, it has become necessary to revise the date of the event within the agreement; and NOW. THEREFORE, in consideration of the mutual covenants contained herein the parties agree to he amended agreement as follows: I. Paragraph 1 of the Agreement shall read as follows: County shall pay a sum not to exceed $3,000 (Three 'bouund Dollars) for promotion and related expenditures effective ~ 21. 2009, as described ~n the ev&l'\t budget, rttached hereto as exhibit "'On, for production of the Islamorada Women'. S8f1ftsh ToiJrnament in F~, ~O rEvenf'j. .., ~ shall n. mtIIde to &hibit "0" 8fter approval of contract. Payment wilt be made only after Event Sponsor ;Ubmita invoices and support dOCUJY1Gfltatlon acceptable to the County's Finance Department within ninety (OO} days of the :onclusion of the Event Funding under this agteel'r'l8nt terminates ninety days after the conclueion of the Event. The advartieing 'It\d promotion budget fur Col,inty funding may be aItefed as to the iOOMdualline Items, or components, within 10% of the amount ;fated for that item Of component, without increasing the total dollar amount and without requiring a written al'l"lfK'ldment to this ~. The general non~4Mi section of the Event budget shall not exceed 15% of the total budget and may be ItUbed for unforeseen all0wabie expenditures and for tbOH budget Onas that may require additional funds, according o County QuldeUnN, Monroe County'$ perfonnance and obUgatioo to pay under this agreement is contingent upon an annual IPPropriation by the County. ~. The remaining provisions of the contract dated October 21, 2000, remain in full force and effect IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above witten. (SEAL) \!test Danny L Kolhage. Clerk Board of County Commissioners of Monroe County Deputy Clerk CORPORATE SEAL) \ttest Mayor/Chairman Tammie Gurgiolo Secretary ~y. )rint Name )R 1WO WITNESSES (1 ) 1} (2) (2) Print Name \meJldment: #1 slamorada Women's Sail:&h Tournament Antrnct #: 552 Print Name . ,H L !~:jST~~ y~~Nib ~rOR~=~ FUNDING AGREEMENT THIS AGREEMENT is made and entered into by and between Monroe County, Florida, a political subdivision of the State of Florida ("County"), and Tammie Gurgiolo (HEvent Sponsor") on this day of _ ~, 2009. WHEREAS, Florida Keys Fishing Tournaments, Inc., the umbrella organization under contract to the County, 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 by Event Sponsor; and WHEREAS, Event Sponsor has represented and agreed that it desires and is able to conduct the event; NOW, THEREFORE; in consideration of the mutual promises contained herein, the parties agree as follows: 1. County shall pay a sum not to exceed $3,000 (Three Thousand Dollars) for promotion and related expenditures effective October 21, 2009, as described in the event budget, attached hereto as Exhibit "0", for production of the Islamorada Women's Sailfish Tournament in April, 2010 ("Event"). No amendments shall be made to Exhibit "0" after approval of contract. Payment will be made only after Event Sponsor submits invoices and support documentation acceptable to the County's Finance Department within ninety (90) days of the conclusion of the Event. Funding under this agreement terminates ninety days after the conclusion of the Event. 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. The general non-allocated section of the Event budget shall not exceed 15% of the total budget and may be utilized for unforeseen allowable expenditures and for those budget lines that may require additional funds, according to County guidelines. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the County. 2. In a situation where the Event has to be postponed due to a named storm or hurricane for which the County orders a visitor and/or resident evacuation order, the Event Sponsor shall have thirty (30) days to provide to Florida Keys Fishing Tournaments, Inc. notice of a new date for the Event, and shall produce the re-scheduled Event within ninety (90) days of the original date of Event. The rescheduled date shall be authorized, in writing, by The Florida Keys Fishing Tournaments, Inc. and forwarded to the Tourist Development Council administrative office to be processed in the form of an Amendment to this Agreement. If the Event Sponsor is unable to reschedule the Event, the Event Sponsor shall provide proof of the cancellation being caused by a named storm or hurricane, and a written statement as to why the Event cannot be rescheduled. Fishing Umbrella Funding FY 2010 Islamorada Women's Salifish Tournament Contract 10#: 552 If the Event is cancelled or rescheduled due to a named storm or hurricane for which the County orders a visitor and/or resident evacuation order, the County shall pay for promotion or related expenditures of any combination of invoices for the original event date, and/or the rescheduled date up to the amount, but not to exceed the amount of funds allocated as described in the budget, attached hereto as Exhibit 0 3. Event Sponsor shall provide promotion and related services as described in the Sponsor's Schedule of Events, Exhibit "C", attached hereto. All advertising and public relations services or supervision of advertising and public relations will be provided through the contracted agencies of the TDC and County. The agencies of record, shall receive payment of work in progress upon submission of documented invoices associated with the Event. Event Sponsor fully understands that funding is obtained from tourist development taxes for which the fiscal year ends September 30, 2010. Event Sponsor also understands that the funding process through which this was Agreement is made available by County requires event sponsors to submit their payment requests within ninety (90) days of the conclusion of the event. 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 within ninety (90) days of the conclusion of the Event 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 by the County after Mav 29. 2010. A list of Acceptable Event Marketing Expenses is attached to the contract as Exhibit "A". 4. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to enforce or attempt to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the Event Sponsor agree that neither the County nor the Event Sponsor or any agent, officer, or employee of either, shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in the Agreement. 5. Event Sponsor shall reimburse County for any amount of funds expended by County in connection with the Event if it does not occur as a result of any act or omission by Event Sponsor. 6. Indemnification: Event Sponsor covenants and agrees to indemnify and hold harmless Monroe County, the Tourist Development Council, the 3406 North Roosevelt Corporation (Visit Florida Keys), their officers, employees and agents 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 Fislllng Umbrella Funding FY 2010 Islamorada Women's Sailfish Tournament Contract 10#: 552 1 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. 7. Claims and Venue: Event Sponsor agrees to notify County immediately of any claims suits, or action made against the Event Sponsor that is related to the activity under this agreement, and will cooperate with County in the investigation arising as a result of any action, suit, or claim related to this Agreement. Any legal proceedings arising out of this agreement shall be in accordance with the laws of the state of Florida in the 16th Judicial Circuit for Monroe County; venue shall be in Monroe County, Florida. 8. Event Sponsor shall maintain records pursuant to generally accepted accounting principles for four (4) years after the Event and shall permit County and its agents and employees access to said records at reasonable times. 9. County 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. 10. 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 XXI. 11 . Event Sponsor warrants that he/she/it has not employed, retained or otherwise had act on his/her/its 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. 10-1990. 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. 12. 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 entity in excess of the threshold amount provided in Section 287.017, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. By signing below, Event Sponsor warrants that he/she/it is not in violation of this paragraph. 13. Logo: Logo Usage guidelines are attached to this contract as Exhibit "8". ,\11 promotional literature and display advertising with the exception of generic advertising must display the "Florida Keys & Key West Come As You Are" logo/trade mark (as Fishm9 Umbrella Funding FY 20 10 Islamorada Women's Sailfish Tournament Contract 10#: 552 3 per attached logo sample). This logo/trade mark was adopted by the TDC and County in December 2006. In-Countv LOQo: The logo that includes the "Monroe County Tourist Development Council" designation is to be utilized in all approved in-county print newspaper ads, magazine ads, street banners, posters and other approved signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format Ceps orjpg file), contact Sharon Joseph or John Underwood with Tinsley Advertising at 305-856-6060. Out of County LOQo: The out of county logo does NOT include the "Monroe County Tourist Development Council" designation and is to be utilized in all other efforts including any approved out-of-county print newspaper ads, magazine ads, television commercials, internet advertising (banners, buttons, e-mail blasts), direct mail promotions (brochures and pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets, trophies and koozie cups. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". To seek approval, clarification and/or logo in electronic format (eps. Or .jpg file), contact John Underwood at Tinsley Advertising at 305-856-6060. 14. Insurance Requirements are as follows: Event Sponsor, as a pre-requisite of the Special Event governed by this agreement, shall obtain, at its own expense, insurance as specified in this section. Event Sponsor will not be permitted to commence work associated with the Event (including pre-staging of personnel and material) until satisfactory evidence of the required insurance has been furnished to the county as specified below. Event Sponsor shall maintain the required insurance throughout the entire duration of the Special Event and any extensions specified in any attached schedules. Failure to comply with this provision may result in the immediate suspension of the Event until the required insurance has been reinstated or replaced. Event Sponsor shall provide, to the County, as satisfactory evidence of the required insurance, either: * Certificate of Insurance or * Certified copy of the actual insurance policy A certified copy of any or all insurance policies required by this contract shall be filed with the Clerk of the BOCC prior to the Event. All insurance policies must specify that they are not subject to cancellation, non-renewal, material change or reduction in coverage unless a minimum of thirty (30) days prior notification is given to the County by the insurer. Acceptance and/or approval of Event Sponsor's insurance shall not be construed as relieving Event Sponsor from any liability or obligation assumed under this contract or imposed by law. The Monroe County Board of County Commissioners, its employees and officials will be included as "Additional Insured" on all policies. Any deviations from these General Insurance Requirements must be requested in writing on the County form titled ;'Request for Waiver of Insurance Requirements" and must be approved by Monroe County Risk Management. Fishing Umbrella Funding FY 20 10 Islamorada Women's Sailfish Tournament Contract 10#: 552 -+ Event Sponsor shall furnish the County with a certificate evidencing the insurance required by this paragraph not later than twenty (20) days prior to the Event. Prior to commencement of work governed by this contract, Event Sponsor shall obtain General Liability Insurance. Coverage shall be maintained through out the life of the contract and include, as a minimum: * Premises Operations * Products and Completed Operations * Blanket contractual Liability * Personal Injury Liability * Expanded Definition of Property Damage The minimum limits acceptable shall be: * $1,000,000.00 combined Single Limit (CSL) If split limits are provided, the minimum limits acceptable shall be: * $500,000.00 per person * $1,000,000.00 per Occurrence * $100,000.00 Property Damage An Occurrence Form policy is preferred. If coverage is provided on a Claims Made policy, its provisions shall include coverage for claims filed on or after the effective date of this contract. In addition, the period for which claims may be reported should extend for a minimum of twelve (12) months following the Event. Recognizing that the work governed by this contract involves the sales and/or distribution of alcoholic beverages, the Contractor's General Liability Insurance policy shall include Liquor Liability with limits equal to those of the basic coverage. A separate Liquor Liability policy is acceptable if the coverage is not more restrictive than the Event Sponsor's General Liability policy. Should the Event involve the serving 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. The Event Sponsor's General Liability Insurance policy shall include Liquor Liability with limits equal to those of the basic coverage. A separate Liquor Liability policy is acceptable if the coverage is not more restrictive than the Sponsor's General Liability policy. 15. Event Sponsor shall not assign or subcontract its obligations under this agreement, except in writing and with the prior written approval of the Board of County Commissioners for Monroe County and Vendor, which approval shall be subject to such conditions and provisions as the Board may deem necessary. REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK Fishmg Umbrella Funding FY 2010 Islamorada Women's Sailfish Tournament Contract IOlt: 552 .5 Clerk Board of County Commissioners of Monroe County ~.,. ~. 'oJ"'-"<-~ e.J--. Mayor/Chairman (CORPORATE SEAL) Tammie Gurgiolo Attest: By. Secretary By President/Event Sp Print Name Print Name OR Date: (1) Witness Print Name (2) Witness Print Name Fishing Umbrella Funuing FY 2010 Islamorada Women's Sailfish Tournament Contract 10#: 552 6 EXHIBIT A Acceptable Event Marketinq Expenses (DestinationJTurn Key/Cultural/Fishi n9 Events) BOCC 9/20/06 ADVISORY COMMITTEES (UMBRELLAS/DISTRICT ADVISORY COMMITTEES) AND EVENT COORDINATORS' RESPONSIBILITY: It is the responsibility of the Advisory Committees (Umbrella/District Advisory Committees (DAC) and Event Coordinators to keep apprised of all Monroe County Tourist Development Council's policies and procedures pertaining to event funding. 01/22/92 When DAC event proposals are received, they will be distributed to DACs for review and recommendations to the TDC. Upon approval of the TDC of any event funding recommendations, a contract will be entered into by the applicant and SOCC. The SOCC has final approval of all contracts. Any Request for Proposal (RFP) response received after the specified deadline, as determined within the RFP, will not be accepted. TDC 7/21/93 This policy mirrors that of the Soard of County Commissioners. SOCC 9/8/93 EVENT FUNDING: The TDC has established several categories of events that may receive funding. There are four categories of events that may receive funding from the TDC; Destination Events; Turnkey Events; Cultural Events and Fishing Events. All advertising and promotional items shall follow the logo/guidelines for the Monroe County Tourist Development Council. TDC funded items are NOT to be sold. 9/14/94 Only the items listed will be reimbursed for the described events. All event coordinators will receive a reimbursement/direct payment packet that includes an executed copy of the funding agreement. The packet provides guidelines required for reimbursement/direct payment of Acceptable Event Marketing Expenses. No individual applications for Event funding will be considered out of the Two Penny Event Fund other than the Umbrellas (Cultural, Fishing & Diving). 7/26/95 DESTINATION EVENTS: Destination events will be paid as per the scope of services within the contract and those acceptable items/expenses listed below. Destination events may utilize up to 10% of their approved line item budgets for in-county hard media and public relations. A general non- allocated line item is not to exceed 15'% of the total budget and can only be utilized for acceptable TDC items as listed in this section. There cannot be more than a 10% deviation on the approved line item budget. Media Placement & Production Costs: newspaper; magazines, radio; TV; website/internet advertising onll Promotional Siqns: posters and banners Fishing Umbrella Funding FY 20 10 Islamorada Women's Sailfish Tournament Contract 10#,' 552 7 Promotional Items: T-shirts; hats; jackets; koozie cups. Refer to SaleslResale statement. Direct Mail Promotions: brochures and pamphlets including postage/shipping. This is a direct mail promotional brochure/pamphlet utilized for pre-event advertising. Proqrams: TDC will pay for an event program of listed or schedule of activities and information on the event, an amount not to exceed 50% of cost, including production and printing, of program as outlined in contract budget. Public Relations: Public relations expenses that are approved by public relations agency of record. TURNKEY EVENTS: TurnKey events will be paid based upon the scope of services within the contract. CUL TURAUFISHING UMBRELLA EVENT FUNDING: Any event of a fishing or artistic/special/dramatic nature shall apply for funding under the appropriate umbrella organization. Within the Cultural and Fishing Umbrella events funding process, the monies received by the event coordinator is to be used within the approved acceptable list of TDC expenses listed below without any restriction as to out-of-county advertising. Each Umbrella shall appropriate a minimum of 30% of the funds of the Umbrella for out-of-county advertising and public relations. 70% or the remainder that has not been allocated to the advertising/public relations agencies of record within the Umbrellas, shall be allocated by the Umbrella to the applicants for event funding. The budget, which is included with the application, will be individually reviewed by the Umbrella, the applicant and the advertising/public relations agencies of record. There cannot be more than a 10% deviation on the approved line item budget. No amendments to budgets will be permitted after this approval process. 9/14/94 General non allocated line item is not to exceed 15% of the total budget and can only be utilized for acceptable TOG items listed below. If an Umbrella does not allocate all the funds earmarked for direct event funding within a district, the remaining funds shall be allocated and utilized to advertise that specific district as recommended by the Umbrella committee. Any event receiving funding under the Umbrella organization will not be eligible for additional funding under another TOC event category. 08/14/91 CULTURAL EVENTS: Media Placement & Production Costs: newspaper; magazines, radio; TV; website/internet advertising ') only~ Promotional Siqns: posters and banners Promotional Items: T-shirts; hats; jackets; koozie cups. Refer to Sales/Resale statement. Direct Mail Promotions: brochures and pamphlets including postage/shipping. This is a direct mail promotional brochure/pamphlet utilized for pre-event advertising. Fishing Umbrella Funding FY 20 10 Islamorada Women's Sailfish Tournament Contract 10#: 552 x Proqrams: TDC will pay for an event program of listed or schedule of activities and information on the event, an amount not to exceed 50% of cost, including production and printing, of program as outlined in contract budget. Public Relations: Public relations expenses that are approved by public relations agency of record. FISHING EVENTS: Media Placement & Production Costs: newspaper; magazines, radio; TV; website/internet advertising onll Promotional Siqns: posters and banners Promotional Items: T-shirts; hats; jackets; koozie cups; trophies/awards (Fishing Tournaments only) 1. Refer to Sales/Resale statement. Direct Mail Promotions: brochures and pamphlets including postage/shipping. This is a direct mail promotional brochure/pamphlet utilized for pre-event advertising. Proqrams: TDC will pay for an event program of listed or schedule of activities and information on the event, an amount not to exceed 50~/o of cost, including production and printing, of program as outlined in contract budget. Public Relations: Public relations expenses that are approved by public relations agency of record. 1 TROPHIES: framed art work, framed photography, engraved crystal and glass, plaques, trophies, sculptures (fiberglass, metal, glass & wood) and framed certificates shall constitute a trophy. All such trophies must include the appropriate information as outlined in the policies (tournament name, date, and location). 9/14/94 For TROPHY reimbursement, Tournament Directors must present the original invoice of the trophies, a notarized list of winners of the event, and a notarized list of the plates and/or glass etching from the engraving company. 8/20/03. 2 ADVERTISING THROUGH THE INTERNET: The TDC will pay for Internet advertising on web sites (banners, buttons, website links), and E-mail blasts. Internet advertising links may go to the event website. Logo is required on banners and E-blasts. No payment will be made for development or operation (hosting) of website. BOCC 5/16/06 SALE/RESALE OF TDe FUNDED ITEMS: Items funded, including creative and resulting work product, by the BOCCITDC, in accordance with Florida Public Records Law, are owned by the BOCCITDC and as such may not be sold. 09/14/94 Fisl1mg Umbrella Funding FY 2010 Islamorada Women's Sailfish Tournament Contract 10#: 552 y EXHIBIT B Loqol Acknowledqement Usaqe Guidelines For Events Desti nationrrurn Key/CulturallFi shi ng Events BOCC 12/20,06 Color ads four (4) color processing printing 06/12/91 Black & white ads shall include the Florida Keys and Key West logo in PMS black. 06;12;91 Use on all printed material as listed under the Acceptable Event Marketing Expenses list TV: logo must appear at the conclusion of commercial Hats/t-shirts/jackets/koozie cups: must carry the "The Florida Keys & Key West" logo Radio Advertising: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" Trophies: Logos are not required on trophies. In-Countv L020 The below logo that includes the "Monroe County Tourist Development Council" designation is Th to be utilized in all approved in-county print newspaper ads, Fe} dK magazine ads, street banners, posters and other approved Of I. d eys signage efforts. Radio commercials should include "Brought to you by The Monroe County Tourist Development Council". K \ \!! To seek approval, clarification and/or logo in electronic & ey' west format (.eps or ,jpg file), contact Sharon Joseph or John . . come dS you dre'P) Underwood with Tinsley Advertising at 305-856-6060. ..- Out-or-County L020 The below logo that does NOT include the "Monroe County Tourist Development Council" Th designation is to be utilized in all other efforts including e any approved out-of-county print newspaper ads, FI .d K magazine ads, television commercials, internet advertising Ofl d eys (banners, buttons, e-mail blasts), direct mail promotions K W (brochures and pamphlets) and any approved promotional & ey est items including programs, T-shirts, hats, jackets, trophies and koozie cups. Radio commercials should include come dS you dre'lP "Brought to you by The Monroe County Tourist .. ... Development Council". To seek approval, clarification and/or logo in electronic format (.eps or jpg file), contact Sharon Joseph or John Underwood at Tinsley Advertising at 305-856-6060. Fishing Umbrella Funding FY 2010 Is/amorada Women's Sailfish Tournament Contract 10#: 552 10 In-County Logo The Florida Keys -.- MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Out-of-Countv Logo The Florida Keys . . - .- Fishing Umbrella Funding FY 2010 Islamorada Women's Sailfish Tournament Contract 10#: 552 II \ f'-':;' ~ ' .." \ .~ r- l\,"\l';.:::, IJ..>~ I...INES N vv.T-~'::EF~ ?t,,~ NE.3 C)UT ()F t~.il\~'EF< [-JEN I NG EVENT ~vEIGri-TN OVSR f>>1 OTHER EVENT :;, 'f . V' rti...; :.. NES IN ~vATE~R ;:;1 LINES OUT ~vATER PM EVENING EVENT E;>1 WEIGH- N (l/ER Pf'-1 OTHER E\TENT .::..:.'1 CNES IN ~vATER LINES OUT 'tJATER PM EVENING EVENT nf..f t ("'1 1iJEIGH- N F'l'l C)THER E\iENT A~.l LI NE::: I W;TER t:..~ \-~1 ~. l.-; LINES i'iATF.F: 1:':,1 r"~ 7r"1,'.-n !:, i/ ~~ \j ~\-: ., r: EXHIBIT C EXHIBIT 0 MONROE COUNTY TOURIST DEVELOPMENT COUNCIL FISHING UMBRELLA EVENT BUDGET BUDGET BREAKDOWN lire item listed below shall be approved by the appropnate agency of record FISCAL YEAR 2010 There will be no amendments to this budget (Exhibit 0) after BOCC approval of Agreement EVENT NAME: MEDIA PLACEMENT & PRODUCTION COSTS: newspaper. radio. magazines, PROMOTIONAL SIGNS: posterslbanners $ PROMOTIONAL ITEMS: I.shlrts, hats, jackets. koozle cups 32,300 DIRECT MAil PROMOTIONS: brochures/pamphlets/ postage & shipping S700 HGENERAL NON.ALLOCATED rOT Al: S3,OOO . TOURNAMENTS CANNOT EXCEED MORE THAN 30% OF THE TOTAL BUDGET IN TROPHY LINE ITEM EXCEPT WHEN TOURNAMENTS RECEIVED SPECIAL APPROVAL FROM FKFT.INC. BOARD OF DIRECTORS. 315197 HGENERAL NON ALLOCATED MAY NOT EXCEED 15% OF THE ABOVE BUDGET. AND CAN ONLY BE UTILIZED FOR ACCEPTABLE TDC ITEMS. ACTUAL EXPENDITURES MAY DEVIATE NO MORE THAN 10% FROM THE BUDGETED LINE ITEMS NOTED ABOVE. 19'16 Edition :\IONROE COUNTY. FLORIDA Request For \Vaiver of Insurance Requirements It is requeskd that the insurancc requirements, as specilied in thc County's Schedulc of Insurance Requirements, be waived or modi lied on the follo\ving contract. ;'\lame of Event: Contractor: Name of Entity: Contract for: Services Address of Contractor: C/O TDC Att: Maxine Phone: 305-296-1552 Scope of Work: Advertising and Promotion Reason for Waiver: Providing funds to promote event only.... Minimal exposure to county Policies Waiver will apply to: All insurance requirements outlined in the attached contract. Date: Not Approved Signature of Contractor: Risk Management: County Administrator Appeal: Approved ____ Not Approved Uate: Board of County Commissioners Appeal: Approved_________ ;\i ot \ pproved \It-eling Date: \dminislration Instruction 447()t) 2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 21, 2010 Division: County Administrator Bulk Item: Yes No X Department: County Administrator Staff Contact /Phone #: Abra Campo/ext. 4445 AGENDA ITEM WORDING: Approval of one "At Large" appointment to the Tourist Development Council District III Advisory Committee. ITEM BACKGROUND: This position was advertised due to the vacancy resulting from the end of term for Ms. Marilyn Tempest. Applicants are: Mr. Ralph N. Lucignano Mr. Britt Myers Ms. Ginger Snead Mr. Bernard Spinrad Ms. Marilyn Tempest PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County Commissioners passed on Ordinance No. 038-1999 providing for the appointment of "At Large" members to the TDC District Advisory Committees by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval of an appointment. TOTAL COST: o INDIRECT COST: o BUDGETED: Yes _No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes AMOUNTPERMONTH_ Year No APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 7/09 The Floridd Keys &~eX~~~oLre. . . . MONKOE COUNTY TOUK 1ST DEVELOPMENT COUNCil DATE: March 30, 2010 TO: Mr. Roman Gastesi, County Administrator FROM: Kelly Payne, Administrative Secretary RE: DAC III 'AT LARGE' VACANCY Please bring forward the attached District III Advisory Committee "At Large" applications to the April BOCC meeting. This position was advertised due to the vacancy resulting from the end of term for DAC III Member, Ms. Marilyn Tempest. DISTRICT III - From the West End of the Seven Mile Bridge to the Long Key Bridge "At Large" representative - Any resident who is not directlv involved in a tourism business and who shall represent the general public and shall live or work within the tax collection district for which they are applying. (The operative word within this description is directlv. This word means someone who is not in business nor whose business or economic activity are dependent upon tourists). Applicants are: . Mr. Ralph N. Lucignano . Mr. Britt Myers . Ms. Ginger Snead . Mr. Bernard Spinrad . Ms. Marilyn Tempest Approval of one (1) applicant is requested. If you should have any questions, please do not hesitate to contact our administrative office at 296-1552. Fax Frolll 385743&717 83-2&-18 12:18p Pg: 1 III ADVISORY COMMITTEE (DAC) APPLICATION DISTRICT r l X NAME: WORK ADDRESS: HOME ADDRESS: WORK PHONE: FAX NO: LODGING INDUSTRY. shall be owners or operator8lmanagers of motels, hotels recreational vehIcle parks or other tourist accommodations which are subject to bed tax In the tax eollecroon district for which they are applying TOURIST ..ftELA TED BUSINESS. stlell be persons involved in busin868 whleh Is interdependent upon the tourist indu8try who have demonstrated an Interest in tourist development but who are not owners. operators/managers of motels, hotels. recreational vehicle parks and other tourist 8ccommodationsand whose business is in the tax collectiOn district for which they are applying AT LARGE - Any resident who is not dlrectJv. involved in 3 tourism busine8s and who shall represent the general public and shall live or work within the tax collection district for which may are applying (The operative word within this de8cription is directly. 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Applicant will be notified by phone or omall that the application has been received by our omce. If the a Ilcant does not receive notlflcatlon It Ilhlslher rei nelblll to contact the TDC omce to con""" ",cel L MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White Street, Suite 102 Key West, Fiori. 33040 (306) 296-1552 (telephone)/(305) 2t6~788 (fax) 3 2126/2010 Fax fro" . 3852897&24 83-17-1881:52p Pg: 2 APPLICATION DISTRICT III ADVISORY COMMITTEE (DAC) J LODGING INDUSTRY - shall be OWners or operators/managers of motel , hotels recreational vehicle parks or other tOlJrist accommodations which are subject 0 bed tax in the tax collection district for which they are applying NAME: TOURIST-RELATED BUSINESS - shall be persons Involved in busine S which is interdependent upon the tourist industry who have demonstrated an interest in tourist development but who are not owners, operators/managers of motels, hotels, recreational ve ~icle parks and other tourist accommodations and whose business is in the tax collection distrirt for which they are applying AT LARGE. Any resident who is not directly involved in a tourism busines ~ and who shall represent the general public and shalllille or work within the tax coJ/E~ion district for which they are applying (The operative word within this description is directly. This IJIiprd means someone who is not in business, nor whose business or economic activity are depend en upon tourists). Britt Myers I X I WORK ADDRESS: First State Bank: 6900 Overseas Hwy Marathon, FL 33050 Marathon, FL 33050 HOME ADDRESS: 159 North Indies Drive Marathon, FL 33050 WORK PHONE: FAX NO: ( 305 ) 289-4393 (305 ) 289-7624 HOME PHONE: (305 ) 395-0421: E-MAIL: brittm@kevsbank.com Current Emnlovment: First State Bank of the Florida Keys: Branch Manager/Business Development Officer EmDlo\lment HistolV: Before moving to the Keys in 2006, I owned and published Lanier Magazine in north-Atlanta. The magaz ne was a bimonthly. hardbound, slick with a distribution of 40.000. The content design was business and leisure and the publi :;ation was used for many purposes, including by the Convention and Visitor's Bureaus and the local chambers for business a d tourism development to the area, Today. I serve as Branch Manager and Business Development Officer at First State Bank of the Florida K ys. My job description is simple: Immerse myself in the community, learn my clients needs and give back as often as possible. his has afforded me the fortunate ability to lille in Marathon Florida, which is the town I love and call home. Orcanization/Membershin Affiliatlon(s~: Marathon Chamber of Commerce: Board President 2009 Monroe County Education Foundation Board Take Stock in Children Mentor Leadership Monroe Alumni (class 16--2008) Marathon Rotary and Board Member (2010--2011) Marathon Jaycees member (former president 2007) Marathon Business Development Council (board member and founder: 200B-present) 2 2/26/2010 "'ax t'rolll . .,30;:IL..O:1f 0"'''' Brief summarY as to vour Qualifications to $9rve on this committee: As former owner and publisher of Lanier Magazine in Gainesville. Georgia (northern metro Atlanta). I rEl9ularly worked with our community leaders to construct and Implement specific programs; designed to put heads in beds, This included extensive work with the Atlanta Falcons and owner Arthur Blank. Road Atlanta (Petit Lemans and Audi Experience). C ateau Elan Winery. Panoz Racing. The Red Carpet Tour and various others. Most of all, my experience in publishing afforded me the opportunity to participate with events and view from various perspectives. the impact they had on surrounding communities. In addition, I worked with dozens of e\lents, some as large as 200.000 visitors and some as small as 30 people (depending on the specified target). I will be glad to c nswer any specifics on my involvement or details of my work, so please feel free to contact. For over the past three years my posilion at the bank has allowed me to serve on various boards and c mmunity organizations. Most of all, I've recognized the need and valued importance for events in the middle-Keys. Not only ha e I been an advocate for head's in beds, I've been hand's on; creating certain events (which now some other great people have ~aken and made a reality)--including "Conchtoberfest,' which begins this October, The Red Carpel Tour and various otherl~' Needless to say, my hope, if elected, is to be a proactive board member. Meaning. not only would llik to delegate between events and spending. but I also would like to be more proactive in encouragIng, developing and assisti g new and innovative events for our region. Thank you for this opportunity. Signature: (?Z4/D Date: 3/17/2010 APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., I Friday MARCH 26TI- 2010 I IMPORTANT: Applicant will be notified by phone or email that the application has been received by our offi e. If the applicant does not receive notification, it is his/her responsibilitv to contact the TOe office to confirm receipt. MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 White Street, Suite 102 Key West, Florida 33040 (305) 296.1552 (telephone)/(305) 296-0788 (fax) 3 2/26/2010 Fax frolll 1385289&221 83-17-18 83:29p Pg: 3 APPLICA TION DISTRICT III ADVISORY COMMITTEE (DAC) LODGING INDUSTRY - shall be owners or operators/managers of motels, hotels recreational vehicle parks or other tourist accommodations which are subject to bed tax in the tax collection district for which they are applying TOURIST-RELATED BUSINESS - shall be persons involved in bUSiness which is interdependent upon the tourist industry who have demonstrated an interest in tourist development but who are not owners, operators/managers of motels. hotels. recreational vehicle parks and other tourist accommodations and whose business is in the tax collection district for which they are applying x AT LARGE - Any resident who is not d/rectlv involved in a tourism business and who shall represent the general public and shall live or work within the tax collection district for which they are applying (The operative word within this description is directly. This word means someone who is not in business, nor whose business or economic activity are dependent upon tourists). NAME: ginger snead WORK ADDRESS: 11400 Overseas Hwy #108 Marathon, FL 33050 HOME ADDRESS: 2239 Yellowtail Dr Marathon, FL 33050 FAX NO: ( 305 ) 289 6220 (305 ) 2896221 HOME PHONE: (305 ) 304 7842 WORK PHONE: E-MAIL: arfkeys@aol.com Current Employment: Physical Therapist and Owner of Advantage Rehab & Fitness Emnlovment Historv~ Owner of Advantage Rehab & Fitness for 12 years. Physical Therapist for 25 years City Council Member - Marathon 1 + year; Mayor since November 2009. OraanlzatlonlMembershln Affillationls': Marathon Rotary Club Board Member, Marathon Chamber of Commerce Member. Relay For Life Event Chair for the Middle Keys 2010, American Physical Therapy Association Member, SHAL review Committee, Fisharmans Hospital Board Member. Leadership Monroe Class 18. 2 2/26/2010 ...._ .A.. .A..... ....-.&"...Ic . '" - Brief summa as to The many experiences I have had as City Council Member and most especially as the Mayor of the City of Marathon have helped to understand the needs of marketing and events in the middle keys area. This past year, i spearheaded the Marathon 10th AnntVersary event wOIcn provlO8d me wilt! tlXJ..ltHltlll(.;t:! II I i:R;lU<:11 C:::Yl;::llllJldllllil'Y dllU i"lfJl""I,,,,,,l<lllivl ,. I (:llll gl",u ;,.Vvl'v'6d il~ event planning and implementation for the Marathon Rotary and Chamber of Commerce. which has provided me with additional knowledge and experience in planning and needs for a successful event. IVIY (ocu::> I::> it It:! ut:!VI:lIUpllltH Il i::tIlU 111~II\~lh l!:ll)[ Ultl 1 I 1 h,Ju It:: "t::y~ d':' Y1/~11 CI;) 1I,v Jvvclut-." 1.,el'lt .:.f 6V61~t~ and t'lctivitio3 tQ fl.Jrtke~ improve our community Signature: --- uate: 3/17/10 AI'I.LIl".AIIV~ IU.,s... ",~~I!!IV.CI NO L^T.~ TMA'''!;.OO p_M_. L Fridav MARr:H ?GTH ?n1n IMPORTANT: Applicant will be notified by phone or emall that the application has been received by our office. If the a licant does not receive notification, it is his/her res onsibili to contact the TDe office to confirm recel t. MONROE COUNTY TOURIST DEVElOPMFNT COUNCil 1201 White Street. Suite 102 Key West, Florida 33040 (305) 296.1552 (telephone)/(305) 296-0788 (fax) 3 2/26/2010 DISTRICT III I I , j x I NAME: WORK ADDRESS: lD)~@~lrWrgfm ADVISORY COIIIII1TEE (DAC) ill MAR 2 5 20tO ~ LODGING INDUSTRY .. shall be owners or operators/managers of motels. hotels recreational vehicle parks or other tourist accommodations which are sabjoet te bee! tAll' in the tax collection district for which they are applying APPLICA TIOK - TOURIST -RELATED BUSINESS.. shall be persons involved in business which is interdependent upon the tourist industry who have demonstrated an interest in tourist devek>pment but who are not owners, operators/managers of motels, hotels, recreational vehicle par1<s and other tourist accommodations and whose business is in the tax collection district for which they are applying AT LARGE. Any resident who is not t1Jrect/v involved in a tourism business and who shall represent the ganeml public and shall live or work within the tax collection district for which they are applying (The operative word within this description is directly. This word means someone who is not in business, nor whose bUsiness or economic activity are dependent upon tourists). Bernard Spinrad HOME ADDRESS: 58418 Overseas Highway Marathon, FL 33050 WORK PHONE: FAX NO: ) ) HOME PHONE: (305 ) 903-8303 E-MAIL: bspinrad@idasnet.com Current EmDlovment: Isemi-retired t Semi-retired. President and co-owner of Intemational Development Advisory Services (IDAS), a consulting firm providing services in the Geographic Information Systems (GIS) and Tourism Development Planning, active in South Florida and throughout the Caribbean, Mexico and Central American region. We recently sold the assets of the company to a group of Dutch and Jamaican multinationals interested in our extensive practice. portfolio of clients and representation/distribution rights. , Currently, I maintain involvement in a small number of GIS-related projects in the Dutch Caribbean, I expect these projects to draw to an end within the next 6-12 months. Please review my additional letter of interest and resume, attached, for further detaifs on my experience, education and background. On tnemb Marathon Yacht Club 2 212612010 Brief summarY as to yoUr nualifications to serve on this committee: Extensive experience in Tourism Development Planning and Implementation throu9hout the Caribbean, Mexico and Central America, as follows: (further expanded in my resume, attached) _ 1970-71 _ Project Manager 800z-AI!en & Hamilton, a world-wide consulting firm, in a consulting assignment to the Mexican Government, evaluating their efforts to create tourism-intensive development poles, including Cancun, Puerto Vallarta, Ixtapa/Zihuatanejo and Baja California throughout Mexico, _ 1974-76 _ Chief Economist for a project financed by the World Bank to establish similar tourism-intensive development poles throughout Central American, including the North Coast of Honduras and the Nicoya Peninsula in Costa Rica, _ 1976-80 _ Senior Tourism Specialist for the Organization of American States (OAS)' Center for Tourism Training and Development (CiCA TUR), stationed in Barbados, West Indies, and attached to the Caribbean Tourism Organization (CTA). As Senior Advisor to Caribbean Governments invested in expanding their tourism flows and revenues, i led the creation of several successfully implemented Tourism Development Master Plans, including Barbados, SL Lucia, British Virgin Islands and 80naire. _ 1979~ 1986 _ Tourism Advisor to the Government of Aruba, Dutch Caribbean, on a long-term project funded by the Government of Hoiland to the tune of $3 million. Within that scope, ! created and initiated the implementation of a Master Plan for Tourism Development for Aruba which facilitated the expansion of hotel rooms from approximately 1,500 rooms in 1978 to approximately 10,000 rooms, allowing Aruba to diversify its economy away from an almost complete dependency on oil refining. lied the creation of the Aruba Tourist Authority (ATA) and reorganized its overseas marketing/promotion offices, including opening and directing its Miami office from 1982 through 1986. _ 1986-1987 _ Tourism Advisor to the island Government of Sf. Maarten, Dutch Caribbean, on a long-term project funded by the Government of Holland, similar in nature to the one then recently completed for Aruba. _ 1987 ~ 1989 _ E(',()nomic Development Coordinator, City of Miami Beach, in charge of steering the public component of the efforts to redevelop and revitalize the South Pointe area. S~n.tu~: i~L ~'-i f ' Date: March 24th, 2010 Friday MARCH 26TH 2010 APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., IMPORTANT: Applicant will be notified by phone or email that the application has been received by our office. tf the a Iicant does not receive notification. it is his/her res nsibil to contact the TDC office to confinn recel MONROE COUNTY TOURIST DEVELOPMENT COUNCil 1201 White Street. Suite 102 Key West, Florida 33040 (305) 296-1552 (tetephone)/(305) 296-0788 (fax) 3 2/26/2010 Marathon, March 25, 2010 Monroe County Tourist Development Council 1201 White Street, Suite 102 Key West, FL 33040 Ref: Attention: Application for District III Advisory Committee At Large Representative Vacancy Selection Committee: It is truly a pleasure and an honor to submit my application to fill the position of At Large Representative for the District In Advisory Committee to the Monroe County Tourist Development Council. I believe I amply qualify for the position, as I: . Am a resident of District III, within the boundaries defined in your announcement; . As semi-retired, I have no direct or indirect involvement in a tourism business; . Have extensive experience in the field of Tourism Development Planning, as shown in the attached resume; . Am a Hispanic-American, with Spanish as my first language. My participation in the District III Advisory Committee win increase representation of this important and growing ethnic group in community affairs; . Have a Masters' combined degree in Business Administration (MBA) and regional economics; . Conducted post-graduate studies in Germany, thus speak fluent German, a key language in the ever important European tourist markets; . Studied, worked and lived in numerous countries, thus have exposure to a wide range of cultural and ethnic experiences; . Am deeply committed to serving Marathon and the Florida Keys by applying my extensive skills and experience, on a voluntary basis, towards the overall economic, physical and environmental development of the community I live in. Since 1980 until recently, my wife and I owned and operated International Development Advisory Services (IDAS), a successful technology and development planning consulting firm active in South Florida, the Caribbean, Mexico and Central America. In October 2008, we finalized the sale of most of the company's assets, licenses and distribution rights to a group of Dutch and Jamaican multinationals. While we have essentially retired, I still remain involved in a small number of consulting projects, which I expect to complete within the next 6-12 months. After reviewing our option for retirement, we decided to move to Marathon, where we owned property since 2001. Since moving to the Keys, I have not had much time or opportunity for involvement in local community affairs due to my commitment to finish construction of our new home in Grassy Key. However, we have recently completed construction, and I have now considerable motivation and time available for public service. There is no question that tourism is the economic lifeblood of the Keys by providing, directly or indirectly, most of its revenue and jobs. Without its extremely important economic contributions, the region would contract to unimaginable levels. There is also no question, however, that the Upper, Middle and most Lower Keys currently benefit mostly insofar as tourists pass through on their way to Key West, using facilities in the area as a lunch/dinner stop and, occasionally. as an overnight stop on their way to or from their final destination. Notwithstanding the need to sustain and increase the number of visitors to Key West, the Monroe County Tourist Development Council, in my opinion, should increasingly focus their development, marketing and promotion efforts towards the objective of gradually but measurably increase destination tourism to other parts of the Keys. This can be done by enhancing existing attractions, facilities and events; promoting the development of new ones throughout the overall Florida Keys; and intensively market the special character of individual areas/districts within the overall spirit and charm of the entire region. For instance, additional special-interest events, such as an annual Jazz/Latin Jazz festival, can be created to attract new types of visitors previously not bound to visit the Keys. An advertising campaign focusing on the friendliness and laid-back character of the Keys' population, coupled with the region's unique environment, would attract those visitors who want to escape, albeit temporary, from the stressful urban lifestyle prevalent in most people's day-to-day lives. I strongly believe I can contribute focused vision and my extensive experience to assist the Council to achieve its full range of objectives. The name of Mr. Pete Worthington, Councilman, City of Marathon is offered as a personal reference. Additional professional and personal references will be made available on request. I look forward to the opportunity to meet, individually and/or collectively, with members of the Tourist Development Council and/or County Commission involved in the selection of candidates for this position. Sin~rely, it (/"'1 1./1 .. /,/ \.. J /;i/) .. ,i .~~ . i~" ,/(/, .' I' W' i L>-' (i/ I Bernard Spinfad I 58418 Overseas Highway, Grassy Key, Marathon, FL 33050 Tel.' (305) 903-8303 e-mail: 2 PROFESSIONAL EXPERIENCE BERNARD K. SPINRAD Over thirty years of project management and consulting experience in T oorism Development Planning and Geographic Information Systems (GIS) in the United States, the Caribbean, Mexico and Central America. PRESIDENT 1980 to 2009 IDAS Inc., Miami, FL President and Principal Consultant of International Development Advisory Services (IDAS), a firm specialized in assisting development throughout the region. specifically in the areas of Geographic Information Systems (GIS) software and technical support, as well as in Tourism Development and Planning. IDAS focused its range of activities in South Florida, the Caribbean, Mexico and Central America. As part of its GIS-related activities, IDAS distributed world-class Environmental Systems Research Institute (ESRI) software and provided technical support and implementation services to govemment entities in the region interested in this new technology. ESRl's GIS software is being used by Monroe County as well as by the City of Marathon. IDAS also distributed and supported high-level GPS and professional grade digital camera equipment as well as satellite imagery. During the past 20 years, Mr. Spinrad has undertaken various projects which include the formulation, design and implementation of GIS for state, regional and municipal entities through South Florida and the Caribbean Basin, including, among others: . Miami-Dade Co. Metropolitan Planning Organization (MPO), supervising the design, development and implementation of this agency's InteracTIP application supporting its 5-year Transportation Improvement Program. Over the past 7 years, IDAS has evolved the MPO's InteracTIP from the desktop to a mature, proven web-site application. . FOOT District 6, supervising the development of various transportation planning and statistics- oriented GIS applications. Supervised IDAS consultants working for the District over a period of 4 years. . GIS Needs Assessment and PlanninQ Studies on behalf of several South Florida municipalities, including: City of Miami, Hialeah, City of Miami Beach. . Full GIS implementation assistance for the Government of Aruba's Department of Public Works (DIP) and Directorate of Infrastructure and Planning (DIP), for the Barbados lands and Surveys Department, for the Town and Country Planning Department of the British Virgin Islands, T ortola, BVI and for other Caribbean destinations. Several of these projects were undertaken in conjunction with and funding from international agencies, such as the UNDP/Human Settlements Program, with offices for the Eastern Caribbean in Barbados. As part of its Tourism Planning activities, IDAS assisted the govemments of various Caribbean countries in the development and implementation of 5- and 10-year Master Development Plans, encompassing: visitor demand projections; scheduling of investment in tourist accommodation construction and development of supporting infrastructure; physical planning and zoning for hotels and other tourist-oriented accommodations; marketing, promotion activities and advertising activities and campaigns; and Tourist Bureau organizational changes to meet expected new challenges. Successfully completed assignments included, among others: . Island Government of St. Maarten, Dutch Caribbean: Four year Master Plan formulation and implementation project, with funding supplied by the Government of Holland -1990-94. . European Community (E.C.) - Tourism Master Plan for the island of Bonaire. Dutch Caribbean -1988-1990. . Sr. Development Coordinator, City of Miami Beach, in charge of the South Pointe Redevelopment Project -1987-1989. . Government of Aruba, Dutch Caribbean: Six year Master Plan formulation and implementation project funded by the Government of Holland -1979-1986. PROFESSIONAL EXPERIENCE (Continued) EDUCATION LANGUAGES PERSONAL 1976~1979 SENIOR TOURISM SPEClAlIST/OAS REPRESENTATIVE Based in Barbados, West Indies ~ This was a program of the Inter~American Center for Tourism Training (CICATUR), Organization of American States (OAS), on permanent assignment to the Caribbean Tourism Research & Development Center (CTRC), now Caribbean Tourism Organization (CTO) - Based in Barbados, West Indies Also selVed as OAS representative to Barbados and the Eastern Caribbean, a semi~iplomatic position COORDINATOR, ECONOMIC IMPACT OF TOURISM IN THE CARIBBEAN STUDY 1978~1979 Project funded by the International Development Research Centre (IDRC), Ottawa, Canada TOURISM DEVELOPMENT PROJECT CONSULTANT 1974-1976 World Bank, Tourism Department, assigned to analyze the economic/financial feasibility of various tourism development projects contemplated for funding throughout Central America, including Honduras and Costa Rica. PROFESSOR, ECONOMICS AND COMPUTER SCIENCE 1974-1976 University of Costa Rica, San Jose, Costa Rica SENIOR ASSOCIATE 1969~1972 Development Research Associates (ORA), Los Angeles, CA Booz~Allen & Hamilton, Mexico City In charge of a consulting assignment to the Mexican Government, evaluating their investment efforts to create the infrastructure to support tourism-intensive development poles throughout the country, including Cancun, Puerto Vallarta, IxtapalZihuatanejo and Baja California. Masters in Business Administration/Regional Development - 1967/68. University of California at Los Angeles, UCLA Emphasis in Regional Economics, Information Systems. Graduate Fellowship, 1966 University of Goettingen, Germany. One year graduate studies in Regional Economics and Quantitative Analysis. Bachelor of Sciences (Physics), 1966, UCLA. Speak, read, and write fluently English, Spanish and German. Working knowledge of French, Italian, and Portuguese. Born in Montevideo, Uruguay, South America, September 10,1942 Immigrated to the United States in April, 1961 Became an American citizen in May, 1974 Lived in: . Los Angeles, California, 1961-1974 . Costa Rica, Central America. 1974-76 . Barbados. West Indies, 1976-1979 . Miami, Florida, 1979-2008 . Marathon, Florida, 2008-Present Fax fron 83-82-18 87: 18p Pg: 1 , J." ," ~ . :APPUCATION .. ~ ~ . DISTRICT III .ADVISORY COrA'llTTEE ,(DAC) . . '., I l I x I NAME: ) . LODGING INDUSTRY - shall be owners or operatorsJrnanagers of motels. hotsts recreational vehicle parks or other loOOst accomnodatlons wtlich are SlJt!ject to bed tax in the taX collection district for which they are applying TOlJ~ST -RELATED BUSINESS. shall be persons ~ in businP-SS which is .' Interdependent uporI the towIst Industry who have demonstrated an Im:rost In tourist development but who are not owners; operatorslmanagers of motels. hro!ls. recreaUonaI vt'lhlde parks and other ~st accommodationS and whose business is in the t8x collectioA dSltiet for 'which Ihey ore applying AT LARGE. Any resident who Is not dItrK:IJy invotved in a tourism business and who $ha. represent the general public and shall live or work within the tax collection district for whk:h they are applying (ihe operative word wtthln this c:IescrtpIion is directly. ThIs word means someone who is not in business. nor whose business or economic octMty ore dependent upon toUrists). Marilyn Tempest WORKAOORESS: N/A -Enter Text- HOME ADDRESS: 900 Corte del Sol ~mthon. FL 33050 WORK PHONE: FAX NO: (XXX ) XXX-XXXX (305 ) 743-6736 HOME PHONE: (305 ) 743-6736 E.MAIL: mmtempest@comcast.nel Current Emolownent: I Retired - E 19n - 1997 Hl97 . 2006 2006 - 2008 2009 . 2010 Dllp.'lrtm~nl or Defense. Systems Analyst Rntimd Councilman llnd Vice Mayor of Marathon, I-I. Retired .' I ni 13 yc~trs 12 yQi'lr~ 3 years 1 YCDr $1. Columb.'l Epi!>Copal Church, Treas for 10 years Marathon Community Theatre. SalVed as President. Vf.) i.lOcI Sccr()tary DAC III to thc roC. current cMirpc~;on Salvation Army Advisory Boord. Middlt: Keys . .2 212612010 Fax FroM 83-82-18 87:18p Pg: 2 , " , . .Brief umm to litiGations to is I <:1m currently ~r"in~ a~ chair or DAC III, and would be intc~m!)tc~d in remnining on the bo;ud. The pa~;t thmc }'c!urs huve sl10wn me how important it i~ that we (:mcour;~ge our small husinc.!!;s(~S ;ind civil: ()r9arli.f;~li(Jns 10 tak(~ <1 role in m;~king our i!\Ii:mds a "m1l5t see" c1cstin!ltion for US citizens and internationals as well. My past experi(~ncc witl) Marathon'::; city go"(!rnm(~nt allow~ m(! to bring tiome first hand knowledge of vnluc to the table os we discuss the various projects and programs that come betore Ihf! (:oLJndl, ;.tnd provide rc:sou~(;(..'S to 1<.1unch suitable events. I resp~ttull.y rcque~t thilt you r~appoint me to the DAC III as an At Lrir9(~ mpm~(~ntiltive. Thank YOl!o ~ Signature: Dato: March 2, 2010 APPUCATlON TO BE RECENED NO LATER THAN 5:00 P.M., ~ Friday MARCH 26TH 2010 IMPORTANT: Applicant will be notified by phone or emailthat the applieatiol1 has been rocoived by our offiCe. If the a Icant does not receive notification. it is his/her res -bilit 10 contac:llhe TDC office to confirm f MONROE COUNTY TOURIST DEVELOPMENT COUNCIL 1201 While Street. Suite 102 Key W_ Florid. 33040 (305) 29&.1552 (telepbone)l(305) 296-0788 (fax) 3 2/2612010