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HomeMy WebLinkAboutFY2011 10/20/2010DANNYL. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 25, 2010 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanco c At the October 20, 2010, Board of County Commissioners meeting, the Board granted approval and authorized execution of the following: Key West Players, Inc. covering the Roof Replacement with Insulation/Soundproofing project in an amount not to exceed $26,800, DAC I, FY 2011 Capital Resources. Florida Keys Land & Sea Trust, Inc. covering the Restoration of Adderley House — Historical Attraction at Crane Point project in an amount not to exceed $32,500, DAC III, FY 2011 Capital Resources. The following Fishing Umbrella Event Agreements for FY 2011 totaling $265,425: Tammie Gurgiolo covering the Don Gurgiolo Sailfish Classic in December, 2010 in an amount not to exceed $4,300, FY 2011, Two Penny Fishing Umbrella Funding. Islamorada Charterboat Association, Inc. covering the Islamorada Sailfish Tournament in December, 2010 in an amount not to exceed $8,000, FY 2011, Two Penny Fishing Umbrella Funding. Tammie Gurgiolo covering the Islamorada Junior Sailfish in December, 2010 in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Key West Fishing Tournament, Inc. covering the Key West Fishing Tournament between December, 2010 and November 2011 in an amount not to exceed $35,000, FY 2011, Two Penny Fishing Umbrella Funding. Tammie Gurgiolo covering the Key Largo Sailfish Challenge in January, 2011 in an amount not to exceed $6,000, FY 2011, Two Penny Fishing Umbrella Funding. Murray Marine, Inc. covering the Key West Harbour King Mackerel Tournament in January, 2011 in an amount not to exceed $15,000, FY 2011, Two Penny Fishing Umbrella Funding. Executive Adventures, LLC covering the Sailfish Open in February, 2011 in an amount not to exceed $15,000, FY 2011, Two Penny Fishing Umbrella Funding. Tammy Gurgiolo covering the Islamorada Women's Sailfish in February 2011, in an amount not to exceed $2,200, FY 2011, Two Penny Fishing Umbrella Funding. Tournament Consultants covering the Backcountry Fly Championship in February 2011, in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Captain Terry Fisher, LLC covering the Capt. Leon Shell Memorial Sailfish Tournament in March, 2011 in an amount not to exceed $10,000, FY 2010, Two Penny Fishing Umbrella Funding. Charlotte Ambrogio covering the Islamorada All -Tackle Spring Bonefish Tournament in April, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Executive Adventures LLC covering the World Sailfish Championship in April, 2011 in an amount not to exceed $45,000, FY 2011, Two Penny Fishing Umbrella Funding. Marathon Offshore Bull & Cow Dolphin covering the Marathon Offshore Bull & Cow Dolphin Tournament, Inc. in April -May 2011, in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Coral Shores Athletic Booster Club, Inc. covering the Nick Sheahan Dolphin Rodeo in April -May, 2011 in an amount not to exceed $4,425, FY 2011, Two Penny Fishing Umbrella Funding. Charlie's Coconuts, LLC covering the Coconuts Dolphin Tournament in May, 2011 in an amount not to exceed $15,000, FY 2011, Two Penny Fishing Umbrella Funding. Florida Keys Triple Slam Fishing Tournament covering the Florida Keys Triple Slam Fishing Tournament in May, 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. David Breznicky covering the Tarponian Tournament in May, 2011 in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Golden Fly Invitational Tarpon Tournament, Inc. covering the Outback Golden Fly Tarpon Tournament in May, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Marathon Bait and Tackle, Inc. covering the Ladies Tarpon Tournament in May, 2011 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Marathon Bait and Tackle, Inc. covering the Marathon International Tarpon Tournament in May, 2011 in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Interselect, Inc., dba Burdines Waterfront covering the Blackfin Tuna Fun Fishing Tournament in June, 2010 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Gold Cup Tarpon Tournament, Inc. covering the Gold Cup Tarpon Tournament in June, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. The Don Hawley Foundation, Inc. covering the Don Hawley Tarpon Tournament in June, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Key West Gators, Inc. covering the Key West Gator Club Dolphin Derby in June, 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. Lower Keys Chamber of Commerce, Inc. covering the Big Pine and Lower Keys Dolphin Tournament in June, 2011 in an amount not to exceed $9,000, FY 2011, Two Penny Fishing Umbrella Funding. Islamorada Charterboat Association, Inc. covering the Islamorada Dolphin Tournament in June, 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. Interselect Inc. dba Burdines Waterfront covering the 1 lth Annual Dolphin & Blackfin Tuna Fun Fishing Tournament in June, 2011 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Professional Firefighters of MC IAFF Local 3909 covering the Dolphin Flashover in July, 2011 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Tournament Consultants, Inc. covering the Del Brown Permit Tournament in July, 2011 in an amount not to exceed $1,500, FY 2011, Two Penny Fishing Umbrella Funding. Key West Marlin Tournament, Inc. covering the Key West Marlin Tournament in July, 2011 in an amount not to exceed $30,000, FY 2011, Two Penny Fishing Umbrella Funding. Herman Lucerne Memorial Foundation covering the Herman Lucerne Memorial Tournament in September 2011 in an amount not to exceed $3,500, FY 2011, Two Penny Fishing Umbrella Funding. E The Saltwater Angler, Inc. covering the Saltwater Angler's Grand Slam in September 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. Charlotte Ambriogio covering the Islamorada Fall Fly Bonefish Tournament in September 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. The Redbone, Inc. covering the Robert James SLAM Celebrity Tournament in September 2011 in an amount not to exceed $6,000, FY 2011, Two Penny Fishing Umbrella Funding. Charlotte Ambriogio covering the Islamorada All Tackle Bonefish World Championship Tournament in October 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. The Redbone, Inc. covering the Baybone Celebrity Tournament in October 2011 in an amount not to exceed $9,000, FY 2011, Two Penny Fishing Umbrella Funding. The Redbone, Inc. covering the Redbone Celebrity Tournament in November 2011 in an amount not to exceed $6,500, FY 2011, Two Penny Fishing Umbrella Funding. Cultural Umbrella Event Agreements for Fiscal Year 2011, totaling $486,812: Upper Keys Business Group, Inc.covering the Key Largo Pirate's Fest, in October 2010 in an amount not to exceed $25,000, FY 2011, Two Penny Cultural Umbrella Funding. Key West Garden Club, Inc. covering the Key West Garden Club 2010/2011 Seasonal Events between October 2010 - April 2011, in an amount not to exceed $7,000, FY 2011, Two Penny Cultural Umbrella Funding; Marathon Garden Club, Inc. covering the Marathon Garden Club's Seasonal Events, between October 2010 - May 2011 in an amount not to exceed $10,0000, FY 2011, Two Penny Cultural Umbrella Funding. Key West Symphony Orchestra, Inc. covering the Key West Symphony Orchestra, between October 2010 - July 2011 in an amount not to exceed $8,500, FY 2011, Two Penny Cultural Umbrella Funding. Marathon Community Theatre, Inc. covering the Marathon Community Theatre 2010/2011 Season, between October 2010 - September 2011 in an amount not to exceed $25,000, FY 2011, Two Penny Cultural Umbrella Funding. Miami -Dade Historical Maritime Museum, Inc. covering the Key West Coast Guard Maritime Museum between October, 2010 - September, 2011, in an amount not to exceed $5,000, FY 2011, Two Penny Cultural Umbrella Funding. The Studios of Key West, Inc. covering the Studios of Key West 2010-2011 Cultural Season between October, 2010 - September, 2011, in an amount not to exceed $18,491, FY 2011, Two Penny Cultural Umbrella Funding. Key West Film Society, Inc. covering the Key West's Year Round Film Festival between October, 2010 - September, 2011, in an amount not to exceed $21,420, FY 2011, Two Penny Cultural Umbrella Funding. The Key West Harry S. Truman Foundation, Inc. covering the Little White House Presidential Exhibits & Public Programs between October, 2010 - September, 2011 in an amount not to exceed $20,433, FY 2011, Two Penny Cultural Umbrella Funding. Red Barn Actors Studio, Inc. covering the Red Barn Theatre 2010/2011 Season between October, 2010 - September, 2011, in an amount not to exceed $23,867, FY 2010, Two Penny Cultural Umbrella Funding. The Mel Fisher Heritage Society, Inc. covering the Keys Maritime Exploration Experience, between October 2010 - September 2011, in an amount not to exceed $18,103, FY 2011, Two Penny Cultural Umbrella Funding. Key West Council of the Arts, Inc. covering the Impromptu Concerts 2010/2011, between October, 2010 - September, 2011, in an amount not to exceed $12,539 FY 2011, Two Penny Cultural Umbrella Funding. The Marathon Community Theatre, Inc. covering the Marathon Community Theatre Season 2009-2010 between October, 2009 and September, 2010 in an amount not to exceed $23,000 FY 2011, Two Penny Cultural Umbrella Funding. The Florida Keys History of Diving Museum, Inc. covering Immerse Yourself, between October 2010 - September 2011 in an amount not to exceed $17,000 FY 2011, Two Penny Cultural Umbrella Funding. Key West Art & Historical Society, Inc. covering the Key West Art & Historical Society Cultural Events Series between October, 2010 - September, 2011 in an amount not to exceed $25,000, FY 2011, Two Penny Cultural Umbrella Funding. St. Paul's Episcopal Church of KW Florida covering the Performance at St. Paul's between October 2010 - September 2011 in an amount not to exceed $11,406, FY 2011, Two Penny Cultural Umbrella Funding. Pirate Tours of Key West covering the Pirates in Paradise Festival between November, 2010 and December, 2010, in an amount not to exceed $6,227, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys Art Guild, Inc. covering the Florida Keys Art Guild Art Festivals between November, 2010 - April, 2011, in an amount not to exceed $22,688, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys Community Concert Band, Inc. covering the Pops in the Park between November, 2010 - April, 2011, in an amount not to exceed $16,070 FY 2011, Two Penny Cultural Umbrella Funding. Key West Players, Inc. covering the Waterfront Playhouse 2011/2011 Season between November, 2010 - June 2011, in an amount not to exceed $18,070 FY 2011, Two Penny Cultural Umbrella Funding. Lower Keys Artists Network, Inc. covering the Art Going Green on Big Pine Key between November, 2010 - July, 2011, in an amount not to exceed $6,000 FY 2011, Two Penny Cultural Umbrella Funding. Performing Arts Centers of Key West, Inc. covering the Tennessee Williams Theatre between November 2010 - September 2011, in an amount not to exceed $17,196 FY 2011, Two Penny Cultural Umbrella Funding. No Matter What Productions, Inc. covering the 12 Step Music Fest between November, 2010 - November 2011 in an amount not to exceed $12,000 FY 2011, Two Penny Cultural Umbrella Funding. Paradise Ballet Theatre Presenters, Inc. and Nutcracker Key West during December, 2010 in an amount not to exceed $12,054, FY 2011, Two Penny Cultural Umbrella Funding. Key Largo Merchants Association, Inc. covering the Pennekamp 50th Anniversary in December, 2010, in an amount not to exceed $25,000 FY 2011, Two Penny Cultural Umbrella Funding. Old Island Restoration Foundation, Inc. covering the KW House & Gardens Tours and Conch Shell Blowing in between December 2010 - March 2011, in an amount not to exceed $10,112 FY 2011, Two Penny Cultural Umbrella Funding. National Council for Traditional Arts, Inc. covering the Florida Keys Traditional Music Festival, 2nd Annual, January 2011, in an amount not to exceed $20,000 FY 2011, Two Penny Cultural Umbrella Funding. Monroe Association for Retarded Citizens, Inc. covering the Master Chefs Classic, January 2011, in an amount not to exceed $4,000 FY 2011, Two Penny Cultural Umbrella Funding. The Key West Pops, Inc. covering the Key West Pops 2010/2011 Concert Season, January 2011, in an amount not to exceed $3,000 FY 2011, Two Penny Cultural Umbrella Funding. Key West Literary Seminar, Inc., covering the KW Literary Seminar, 29th Annual, January 2011, in an amount not to exceed $14,000 FY 2011, Two Penny Cultural Umbrella Funding. Key West Art Center, Inc. covering the Key West Craft Shop and Old Island Days Art Festival, January 2011 - February 2011, in an amount not to exceed $4,800 FY 2011, Two Penny Cultural Umbrella Funding. Key West Botanical Garden Society, Inc. covering the Key West Tropical Garden Cultural Calendar Event, January 2011 - August 2011, in an amount not to exceed $10,000 FY 2011, Two Penny Cultural Umbrella Funding. Pigeon Key Foundation, Inc. covering the Pigeon Key Art Festival in February, 2011, in an amount not to exceed $9,559, FY 2010, Two Penny Cultural Umbrella Funding. Lower Keys Chamber of Commerce, Inc. covering the Underwater Music Festival in July, 2011, in an amount not to exceed $5,000, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys Birding and Wildlife Festival, Inc. covering the Florida Keys Birding and Wildlife Festival in September 2011, in an amount not to exceed $11,000, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys History of Diving Museum, Inc. for the Diving History Research Library and Meeting Room project in an amount not to exceed $74,181 DAC IV, FY 2011 Capital Resources. Islamorada, Village of Islands for beach and beach park facilities cleaning an trash removal services in Islamorada in an amount not to exceed $45,000 per year for five years, commencing with DAC IV, FY 2011 Capital Resources. City of Marathon covering Sombrero and Coco Plum beach cleaning and maintenance in an amount not to exceed $90,500, DAC III, FY 2011 Capital Resources. Marine Mammal Conservancy, Inc. for the Marine Mammal Conservancy Phase 1 project to extend termination of Agreement to November, 30, 2010. Marine Mammal Conservancy, Inc. covering the Marine Mammal Conservancy Phase II Property Improvements project in an amount not to exceed $28,180, DAC V, FY 2011 Capital Resources. Lower Keys Chamber of Commerce, Inc. covering the Big Pine & Lower Keys Nautical Flea Market in an amount not to exceed $8,000, DAC II, FY 2011 Event Resources. Upper Keys Rotary Foundation, Inc. covering the Gigantic Nautical Flea Market in February, 2011 in an amount not to exceed $7,500, DAC IV, FY 2011 Event Resources. Domestic Abuse Shelter, Inc. covering the No Name Race in an amount not to exceed $3,000, DAC II Event Resources. Key Largo Merchants Association, Inc. covering the Key Largo Stone Crab & Seafood Festival in an amount not to exceed $30,000, DAC V, FY 2011 Event Resources. All of the above -mentioned agreements are on the enclosed memory stick. Pursuant to our conversation, I am returning the FKCC covering the FKCC Keys Chorale Concert Series between December 2010 - April 2011, in an amount not to exceed $11,277 FY 2011, Two Penny Cultural Umbrella Funding as the signature was not witnessed. I did get over zealous with the Mayor's stamp and stamped the document; therefore, I removed the page. Can you please replace the signature page? My apologies. Should you have any questions, please feel free to contact me. cc: County Attorney Finance File FUNDING AGREEMENT THIS AGREEMENT is made and entered into by and between Monroe County, Florida, a political subdivision of the stag of Florida CC unty"), and Key West Art and Historical Society, Inc. ("Event Sponsor") on this W day of , 2010. WHEREAS, the umbrella organization under contract to the County has recommended to the Monroe County Tourist Development Council ("TDC"), which has endorsed the recommendation, that certain monies be allocated for promotion of an event by Event Sponsor; NOW THEREFORE, in consideration of the mutual promises contained herein, the parties agree as follows: 1. Amount: County shall pay a sum not to exceed $25,000 (Twenty Five Thousand Dollars) effective October 1, 2010 for promotion and related expenditures, as described in the event budget, attached hereto as Exhibit "D", for production of the Key West Art & Historical Society Cultural Events Series between October, 2010 and September, 2011. No amendments shall be made to Exhibit "D" after approval of contract. Payment will be made only after Event Sponsor submits invoices and support documentation acceptable to the County's Finance Department. The advertising and promotion budget using 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 an Umbrella 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. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the County. 2. Duties of Event Sponsor: Event Sponsor shall provide promotion and related services as described in the 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. 3. Invoicing: A list of Acceptable Event Marketing Expenses is attached to the contract as Exhibit "A". The contracted 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, 2011. Event sponsor also understands that the funding process through which this contract was made available by County requires event sponsors to submit their payment requests as quickly as possible and to finalize all such requests before the end of the fiscal year, if at all possible. In order for the tourist development taxes to be utilized most effectively for the purpose for which they were authorized, attracting and promoting tourism, the budgeting process of the County requires the event's funding to be concluded in a timely manner. In recognition that the timeliness of payment requests is of extreme importance to the funding of future advertising and promotion for the stability of the tourist -based economy, Event Sponsor agrees to submit by September 30, 2011, all invoices and support documentation as required by the County's Finance Department rules and policies. Event Key West Art & Historical Society Cultural Umbrella Funding FY 2011 Contract ID#: 777 1 Sponsor shall not be reimbursed nor will Event Sponsor's vendors be paid directly for any invoices received by the County after September 30, 2011, except that for events with promotional expenditures incurred between July 1 and September 30, 2011, invoices must be submitted within ninety (90) days of the conclusion of the event. 4. Reimbursement to County: Event Sponsor shall reimburse County for any amount of funds expended by County in connection with an event which does not occur as a result of any act or omission by Event Sponsor. 5. 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 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. 6. 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 16t" Judicial Circuit for Monroe County; venue shall be in Monroe County, Florida. 7. Records: 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. 8. Termination: County may terminate this agreement without cause by providing written notice to Event Sponsor, through its officer, agent, or representative, no less than sixty (60) days prior to the event and may terminate for breach upon providing to Event Sponsor, through its officer, agent or representative, notice at least seven (7) days prior to the effective date of the termination. Notice is deemed received by Event Sponsor when hand delivered, delivered by national courier with proof of delivery, or by U.S. mail upon verified receipt or upon the date of refusal or non -acceptance of delivery. 9. Conflicts: 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. 10. Non -Collusion: By signing below, 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 of 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. Key West Art & Historical Society Cultural Umbrella Funding FY 2011 Contract ID#: 777 2 11. Public Entities Crimes: 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. 12. Logo: Logo Usage guidelines are attached to this contract as Exhibit "B". 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 April, 2010. 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, 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. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Key West Art & Historical Society Cultural Umbrella Funding FY 2011 Contract ID#: 777 3 IN WITNESS WHEREOF, the (SEAL) Attest: Danny L. Kolhage, Clerk Deputy Clerk (CORPORATE SEAL) Attest: By. Secretary Print Name Date: OR TWO WITNESSES (1) Print Name Date: its agreement, effective the day and year n. Board of County Commissioners of Monroe County Mayor/Chairman Key West Art and Historical Society, Inc. By pl I K GY 0--�f,& 1A President C-- i-NU n 1 P. L-- Print Name Date: T 6 - 20) 10 (2) Print Name Date: a of o N ` _- w c_ O Ln �n - MiON E COUNTY ATTORNEY c: �+ c. _ `- CZ)_ A OV D_A T O YNTHIA L. ALL ASSIS NT OUNTY ATTORNEY gate - a 3— ;2 Q/ Q Key West Art & Historical Society Cultural Umbrella Funding FY 2011 Contract ID#. 777 El EXHIBIT A Acceptable Event Marketing Expenses for Cultural 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 BOCC. The BOCC 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 Board of County Commissioners. BOCC 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 Marketing expenses for events held outside Monroe County shall not be reimbursed/direct paid. (5/19/10) CULTURAUFISHING 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 TDC items listed below. Key West Art & Historical Society Cultural Umbrella Funding FY 2011 Contract ID#: 777 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 TDC event category. 08/14/91 CULTURAL EVENTS: Media Placement & Production Costs: newspaper; magazines, radio; TV; website/internet advertising only2 Promotional Signs: 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. Programs: 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 (PR): Print and broadcast public relations materials for distribution to media, such as but not limited to press releases, public service announcements, photography to be utilized in PR releases and video news releases as approved by the public relations agency of record. Only permissible PR material produced by the agency of record and/or a professional public relations agency shall be acceptable. (7/21/10) In -House Production: In-house production of any permissible expenditures will not be considered for reimbursement. (7/21/10) Event Promotions: TDC funding is intended for promotion of events as opposed to the ongoing programs of an organization or promotion of the facility. TDC will only consider reimbursement of advertising and promotional materials that highlight the event versus the regular programming of an organization or facility. (7/21/lo) Items that have not been approved by the appropriate agency of record prior to production/placement shall not be considered for reimbursement/direct payment. 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 TDC FUNDED ITEMS: Items funded, including creative and resulting work product, by the BOCC/TDC, in accordance with Florida Public Records Law, are owned by the BOCC/TDC and as such may not be sold. 09/14/94 Key West Art & Historical Society Cultural Umbrella Funding FY 2011 Contract ID#: 777 E EXHIBIT B Logo/Acknowledgement Usage Guidelines For Cultural Events BOCC 4/21/10 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" In -County Logo 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 FloriddKelYr.s. &Kev�eA come as you ere® MONROE COUNTY TOURIST DEVELOPMENT COUNCIL Out -of -County Logo 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. Key West Art & Historical Society Cultural Umbrella Funding FY 2011 Contract ID#: 777 The FloriddKevrcs &Key�llest .. Dome as you aye 7 EXHIBIT C MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2011 October 2010 — December 2010 Seascapes — Large Format Photography by Alan Kennish The Custom House Museum In celebration of our tropical home in Key West, Alan Kennish's huge photographs bring the deep turquoise waters into the Custom r House to cool and immerse all our .>, ..,,,.4 visitors in the glorious dappled ,,, 3 t t.. environment that surrounds our , i` ` - ,.,.. ;,. . c island. „ri, a ': t-' ~ , t .— �, . December 2010-January 2011 Holiday Art Programs Lighthouse Museum All day activities for children highlight new exhibitions at the Lighthouse with art and science projects emphasizing the life and times of the families who kept the light burning. January 2011 Anne McKee Artists Auction Fort East Martello Museum Over 100 artists exhibit and sell their work at this auction to raise money for the Anne McKee Artists Fund. January 2011 The Hungry Muse— The Glory of Food Custom House Museum Key West's finest contemporary artists present their paintings 1114 and sculptures to celebrate the •; delicious bounty of delectable delights found in the Tropics. • January — December 2011 Beyond the Frame, French Impressionism Revisited, Part 2 Custom House Museum " = • - Seward Johnson's life-size bronze sculptures make three-dimensional environments of French Impressionistic : L. paintings. This exhibit features new works "fir for Key West audiences. Adding to the fun lr are live video feeds that allow museum visitors to watch their friends inside the ;" . ,r Impressionist painting, interacting with the sculptures. February 2011 To Have and Have Another— A Hemingway Cocktail Evening at The Hemingway House A special offering from The Museum of the American Cocktail. Philip Greene will present an illustrated lecture about Ernest Hemingway and his preference for cocktails. The menu will include five of Hemingway's favorites for the audience to enjoy, along with gourmet bartender mixology and historical antidotes about Hemingway and his friends in their favorite bars. January 22, 2011 - 2015 Speedway to Sunshine, Flagler's Ocean Railway Custom House Museum Exactly 99 years to the day — a new permanent exhibition on Henry Flagler's 128-mile extension of the Florida East Coast Railway opens at the Custom House. Museum visitors will walk into the 40 ft. model that explains the amazing effort required to build the Seven Mile ' bridge. They can enter a recreated FEC railcar, sit down to enjoy the scenery outside their window (rare footage shot in " -'•' the early 20th century of the trip from 1. 1 ' \ \ Pigeon Key to Key West.) A rare FEC conductor's uniform, timetables for trains, :_ playing cars, menus of delicious food =; offerings, Railway china and serving 4. t � - pieces will help to recreate a time 100 years ago when passengers rode what � many people called "the 8th wonder of the _ " • world. This is story of one of the world's richest . ' '" ' • men, one of the most difficult engineering feats ever conceived, and the most powerful storm to ever strike American Shores. January — September 2011 Author's Evenings Custom House Museum A series of free lectures and book signings with Railroad historians will be presented throughout the year in association with the Flagler Exhibit Seth Bramson — Speedway to Sunshine, the Story of the Florida East Coast Railroad Les Standifer, Last Train to Paradise Dan Gallager, Florida's Great Ocean Railway, Building the Key West Extension John Viele, Riding the Overseas Railroad in 1925, A Childhood Journey Thomas Knowles, A Hurricane to Remember, The 1935 Labor Day Hurricane Tom Corcoran, The Railway that Died at Sea Edwina Raffa and Annelle Rigsby — Kidnapped in Key West, An Adventure on Henry Flagler's Oversea Railroad January — September 2011 Family Programs in association with the Flagler Railroad Exhibit Dinner Aboard, A dinner party based the menu served aboard the Florida East Coast Railway will be served to costumed attendees. Guests will learn about dining habits during the Gilded Age before calorie watching was important. Model Train Competition, Members from RealRail will present a model train Expo to explain the value of railroading by exhibiting their version of the Flagler locomotive and cars from the FEC. They will judge a model train competition — prizes will be awarded in children's and adult categories. Create a Kite Train, Folk artist Mario Sanchez loved to make and fly kites. Family members will study the Sanchez carving of the arrival of Flagler's train and create a series of kites, each depicting a character shown in the carving. All kites will be flown from the same control line, the diamond shaped kites will create a train flying in the sky. •4 • • 7I ,41 + �- a Via- • •j •y . is d r.. ap yr �� Family Programs Continued... The Three Mrs. Flaglers, Experience the glorious Gilded Age as seen through the eyes of the three captivating wives of Henry Morrison Flagler. In this performance, actress Dianne Jacoby presents each wife dressed in the fabulous costumes of the Gilded Age. The first wife tells of Flagler's penniless beginning, the second spirals into insanity and the third becomes the richest widow in the world. MOM ,[' N I -_ + ' k i + fr- Mother's Day Tea and Fashion Show, Mothers and daughters will be invited to an afternoon tea that would have been served aboard the FEC trains. Museum staff members will model dresses and discuss how children and their parents would have behaved and dressed for tea during the early 20th century. April 2011 Florida Lighthouse Day Lighthouse and Keepers Quarters Museum Each year Florida Lighthouses are honored on this day. Only 30 of the 59 constructed in Florida remain and the 1825 Key West Light and Keeper's Quarters is one of the most recognized ;. in the state. Florida residents will enjoy free admission and a variety of free ,}p family activities including the famous puppet show "Barbara Mabrity, Key West's Feisty Lighthouse Keeper." • �� I. j4� ' July 2011 Ghost Tour Fundraiser East Martell() Museum A new nighttime trolley takes brave visitors • to visit Robert the Doll in his dark fortress. ' I Participants will explore one of the most . `1'•'` unique locations on the island and learn f.5 about the ghosts of long ago who still may it ` ` ti haunt this spooky place. Proceeds benefit the Key West Art and Historical Society. Robert Hemingway Days, July 2011 Hemingway on Stage— Brian Gordon Sinclair Location TBD Canadian Hemingway Scholar, Brian Gordon Sinclair will perform a one-man play focusing on Hemingway's life in Key West during the 1920s. The play will be performed twice during Hemingway Days and is a continuation of the annual series, Hemingway on Stage. Hemingway Days, July 2011 Hemingway on Stage Award Location TBD .— ij ' , . - In collaboration with Hemingway Days, 1k OP"- ktele+41 t we celebrate Ernest's birthday with the y ,i�• . presentation of the Hemingway On Stage Award. Each year this prize is ,� __ presented to someone who has made significant contributions to the i.i Hemingway Days festival & Key West. s — I .. : .., .. `� , ` -A April - August 2011 Anne McKee Fellowship Artist Fort East Martello Museum An award winning exhibit and reception for a McKee Fellowship artist. May 2011 International Museum Day Custom House, Lighthouse, Fort East Martello Museums 1/2 off all admissions, guided tours, and children's activities at all 3 museums September 2011 Kids of Summer Fort East Martello Museum This annual exhibition of the Florida Keys oldest children's art program features activities from the Flagler Railroad Exhibit. Photography, sculpture, paintings, and collage maps will be displayed. Some of the activities include: Looking at Yesterday and Today for grades 6-7. The students explore the building of the Florida East Coast Railway to Key West. They keep notebooks with historical and biographical information about the people who came to build the railroad. In addition to the railroad workers, cooks, doctors, teachers, engineers and their families came to this distant outpost. The students visit sites in Key West and create a map with Mile Markers to identify the places and commemorate the people who created this marvel of modern engineering. A Visit to Pigeon Key for grades 9-10. This activity takes students to the historic site that served as a major housing and supply location during the building of the seven-mile bridge. A photography assignment is based on the amateur photographs taken by some of the engineers who lived on Pigeon Key. The students will be equipped with pinhole cameras and introduced to early 20th century photography techniques. Their photography will reflect a 21st century perspective on this historic site. • *ill aitiM i7� s x EXHIBIT D MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA 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 D) after BOCC approval of Agreement FISCAL YEAR 2011 Key West Art & Historical Society EVENT NAME: Cultural Events Series for 2010-2011 MEDIA PLACEMENT & PRODUCTION COSTS: newspaper, radio, magazines, TV, website/internet advertising only 21,250 PROMOTIONAL SIGNS: posters/banners $ PROMOTIONAL ITEMS: t-shirts, hats, jackets, koozie cups $ DIRECT MAIL PROMOTIONS: brochures/pamphlets/ postage & shipping $ PROGRAMS: $ PUBLIC RELATIONS $ *GENERAL NON -ALLOCATED 3,750 TOTAL: 25,000 *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. MARKETING EXPENSES FOR EVENTS HELD OUTSIDE MONROE COUNTY SHALL NOT BE REIMBURSED/DIRECT PAID