09/29/1993CONSULTING AGREEMENT
THIS AGREEMENT is made and entered into this day of
S , 1993, by and between the BOARD OF COUNTY COMMISSIONERS OF
MO ROE COUNTY, FLORIDA, hereinafter called the "CLIENT" and MR.
MARTIN E. FIRESTONE, whose address is P.O. Box 188, Sugarloaf
Shores, Florida 33044, hereinafter called the "CONSULTANT".
WITNESSETH:
WHEREAS, CLIENT wishes to retain a consultant to assist and
to provide expertise and experience in making proper
determinations with respect to cable television operations and
services and other telecommunications operations and services
within Monroe County, Florida (hereinafter called the "COUNTY");
and
WHEREAS, CONSULTANT has the expertise and experience to
assist the CLIENT in making proper determinations with respect to
cable television operations and services and other
telecommunications services and operations and, in fact, wishes
to provide such expert assistance to the CLIENT;
r1
NOW, THEREFORE, in consideration of the foregoing and the=
mutual covenants and promises contained herein, the CLIENT and;'
the CONSULTANT (sometimes hereinafter collectively called,::1he.-,�
"PARTIES") agree as follows:
X1-
RETAINER SERVICES
The CONSULTANT agrees to provide professional
telecommunications consulting services to the CLIENT on a
retainer basis as requested by the CLIENT.
SCOPE OF WORK
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT with respect to the impact and effect of
the Cable Television Consumer Protection and Competition Act of
1992 (hereinafter called the "92 Act") on the cable television
franchise agreement between the COUNTY and TCI Cablevision of
Florida, Inc. (hereinafter called the "FRANCHISE"), including but
not necessarily limited to its provisions with respect to rate
regulation, consumer protections and services, programming
services and technical standards.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT in the development, preparation,
implementation and prosecution of a course of action to verify
and ascertain the authority of the COUNTY to exercise cable
television rate regulation, adopt and enforce consumer protection
requirements, insure proper cable television programming services
and adopt and enforce cable television technical standards.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT to insure that its cable television
regulatory authority is in compliance with the provisions of the
92 Act and the rules and regulations of the Federal
Communications Commission (hereinafter called the "FCC")
implementing the provisions of the 92 Act.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT with respect to the development,
preparation, filing and prosecution of such certifications,
applications and other documents as may be required for the
COUNTY to obtain from the FCC the authority to regulate cable
television rates and such other cable television operations and
services as appropriate pursuant to the 92 Act and the rules and
regulations of the FCC.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT, on an on -going basis, with respect to
the administration and enforcement of the provisions of the
FRANCHISE and to insure that such is in compliance with the
requirements of the 92 Act and the FCC's implementing rules and
regulations.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT with respect to the coordination and
implementation of cable television rate and other regulatory
actions by and among the CLIENT and other cable television
franchising authorities within the COUNTY, to wit, the cities of
KEY WEST and KEY COLONY BEACH.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT with respect to obtaining reimbursement
for the CLIENT of the costs of administering and enforcing the
FRANCHISE pursuant to the provisions of the 92 Act and prior
cable television statutes.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT with respect to impact and effect of the
development, implementation and initiation of new
telecommunications services and systems within the COUNTY,
including but not necessarily limited to fiber optic network(s),
"wireless cable" systems, non-commercial FM radio services,
non-commercial locally originated television service.
2
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT, if requested, with respect to an
assessment of the telecommunications needs of the COUNTY,
particularly as to the development and installation of a fiber
optic network, the preparation of a request for proposals for a
fiber optic network, an evaluation of such proposals and
negotiation of a contract with the selected proposer, if any.
The CONSULTANT agrees to provide expert advice and
assistance to the CLIENT, if requested, in the development of a
comprehensive COUNTY telecommunications policy and program
providing for the coordination and integration of the various
telecommunications services which exist and which will be
implemented and initiated within the COUNTY.
The CONSULTANT agrees, as may be reasonably requested by the
CLIENT, to attend any meetings and/or hearings of the CLIENT and
to provide, as needed and requested by CLIENT, verbal and/or
written reports and analyses with respect to those matters within
the scope of work of the CONSULTANT.
COMPENSATION OF CONSULTANT
The CONSULTANT shall be compensated for the services to be
performed under the terms of this Agreement on the following
basis:
The CONSULTANT shall submit an invoice or invoices showing
the hours expended at a rate of ONE HUNDRED FIFTY DOLLARS
($150.00) per hour. The total of such invoice or invoices
shall not exceed a total amount of THIRTY THOUSAND DOLLARS
($30,000.00) per year for each year of the term of this
Agreement.
The CLIENT shall be charged for actual hours expended as
provided for in the above paragraph and will be charged for
customary and usual out-of-pocket expenses including, but
not limited to, duplication, printing, long distance
telephone calls, postage, FAX, express delivery service,
etc. The CONSULTANT shall itemize and support the charges
for such out-of-pocket expenses in and as part of the
invoice or invoices for services rendered submitted by the
CONSULTANT to the CLIENT.
The CONSULTANT shall not undertake and/or charge the CLIENT
for travel, lodging and/or other travel associated expenses
without prior notification to and the approval of the CLIENT.
M
AUTHORIZATION FOR SERVICES
The CONSULTANT shall perform the services provided for
herein under the direction of the CLIENT or CLIENT'S designee.
LATE DELIVERY OR INABILITY TO PERFORM
In the event that CONSULTANT encounters difficulty in
meeting performance requirements, or anticipates difficulty in
complying with requests for telecasting, CONSULTANT shall
immediately notify the County Administrator, in writing, of said
difficulty and the reasons therefor.
SEVERABILITY
If any provision of the Agreement shall be held by a court
of competent jurisdiction to be invalid or unenforceable, the
remainder of this Agreement or the application of such provision
other than those as to which it is invalid or unenforceable,
shall not be effected thereby; and each provision of the
Agreement shall be valid and enforceable to the fullest extent
permitted by law.
NOTICE
Any notice required or permitted under this Agreement shall
be in writing and hand -delivered or mailed, postage prepaid by
certified mail, return receipt requested, to the other party as
follows:
To County: County Administrator
Public Service Building
5100 College Road, Stock Island
Key West, Florida 33040
(305) 292-4441
To Consultant: Martin E. Firestone
P.O. Box 188
Sugarloaf Shores, Florida 33044
(305) 745-8850
CONSENT TO JURISDICTION
This Agreement, its performance, and all disputes arising
hereunder, shall be governed by the laws of the State of Florida
and both parties agree that a proper venue for any action shall
be Monroe County.
4
COMPLIANCE WITH LAW
CONSULTANT shall comply with all federal, state, and local
laws, ordinances, regulations and rules applicable to the
services to be performed by each party under the terms of this
Agreement. CONSULTANT shall maintain such licensure as is
required by law to carry out the services in this Agreement.
TERMINATION FOR CAUSE OR LACK OF FUNDS AND NON -WAIVER
A. If CONSULTANT fails to fulfill the terms of this
Agreement, or attachments, properly or on time, or otherwise
violates the provisions of the Agreement or of applicable laws or
regulations governing the use of funds, COUNTY may terminate the
Agreement by written notice of thirty (30) days, which notice
shall specify cause. All finished or unfinished supplies or
services compensated under this Agreement shall, at the option of
COUNTY or pursuant to State statute become property of COUNTY.
The COUNTY shall pay CONSULTANT fair and equitable compensation
for expenses incurred prior to termination of the Agreement, less
any amount of damages caused by CONSULTANT'S breach. If the
damages are more than compensation payable, CONSULTANT will
remain liable after termination and COUNTY can affirmatively
collect damages.
B. In the event that funds from COUNTY cannot be
continued at a level sufficient to allow for the purchase of
services specified herein, this Agreement may be terminated upon
giving written notice of thirty (30) days to CONSULTANT delivered
in person or by mail to CONSULTANT.
C. COUNTY shall not be obligated to pay for any services
or goods provided by CONSULTANT after the effective date of
termination.
D. Any waiver of any breach of covenants herein
contained to be kept and performed by CONSULTANT shall not be
deemed or considered as a continuing waiver and shall not operate
to bar or prevent COUNTY from declaring a forfeiture for any
succeeding breach either of the same conditions or covenants or
otherwise.
ANTI -DISCRIMINATION
CONSULTANT will not discriminate against any person on the
basis of race, creed, color, religion, sex, age, national origin,
or any other characteristic which is not job -related, in its
recruiting, hiring, promoting, terminating or any other area
affecting employment under this Agreement. CONSULTANT agrees to
include this paragraph in all contracts it enters into with other
persons or entities and to abide by all Federal and State laws
regarding non-discrimination, including but not limited to,
Executive Order 11246, Execution Order 11375 and U.S. Department
of Labor regulations.
5
ANTI -KICKBACK
CONSULTANT warrants that he has not employed, retained or
otherwise had acted on his behalf any former county officer
subject to the prohibition in Section 2 of Ordinance No. 10-1990
or any county officer or employee in violation of Section 3 of
Ordinance No. 10-1990, and that no employee or officer of the
County has any interest, financially or otherwise, in CONSULTANT
except for such interests permissible by law and fully disclosed
by affidavit attached hereto. For breach or violation of this
paragraph, the COUNTY may, in its discretion, terminate this
Agreement without liability and may also, in 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 county officer or employee.
I
CONTRACTOR
At all times and for all purposes hereunder, CONSULTANT is
an independent contractor and not an employee of the COUNTY.
NO CONFLICT OF INTEREST
The CONSULTANT assures the CLIENT that, to the best of his
knowledge, information and belief, the signing of this Agreement
does not create any conflict of interest and that during the time
of this Agreement CONSULTANT will not undertake representation of
any parties to or before CLIENT seeking to obtain contracts or
other benefits from CLIENT.
OWNERSHIP OF DOCUMENTS
All documents which are prepared in the performance of this
Agreement are to be, and shall remain, the property of the CLIENT
and shall be delivered to the County Administrator at any time
upon request and no later than thirty (30) days after termination
of this Agreement.
INDEMNIFICATION
The CONSULTANT shall indemnify and hold the CLIENT harmless
from and against any and all losses, penalties, damages,
professional fees, including attorney fees and all costs of
litigation and/or judgments arising out of any wilful misconduct
or negligent act, error or omission of the CONSULTANT arising out
of or incidental to the performance of this Agreement or work
performed thereunder.
MODIFICATION
No modification or amendment of this Agreement shall become
effective until approved in writing by both parties.
TIME OF PERFORMANCE AND CANCELLATION
The term of this Agreement shall begin with the date of its
execution by CLIENT and shall terminate upon the third
anniversary of the date of such execution, that is three (3)
years from the date of such execution. This Agreement may be
terminated by majority vote of the CLIENT or by the mutual
agreement of the CLIENT and the CONSULTANT. In the event the
CLIENT shall seek to terminate this Agreement, the CLIENT shall
provide the CONSULTANT with thirty (30) days notice of its
intention to terminate.
ASSIGNMENT SUB -CONTRACT
CONSULTANT shall not assign or sub -contract this Agreement,
except in writing and with the prior written approval of CLIENT.
EXECUTION OF AGREEMENT
IN WITNESS WHEREOF, the Parties hereto have duly executed
this Agreement on the day, month and year first written above.
ATTEST: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS
A". OF MONROE COUNTY, FLORIDA
(SEAL)
ATTEST:
(wit ness)
Mayor/Chairman
MARTIN E. FIRESTONE
A-—
CONTRACT ATTACHMENT: COMPLIANCE WITH LAW
WHEREAS, all persons are subject to and must abide by all
applicable local, state and federal laws; and
WHEREAS, federal and state funding require inclusion in
contracts of provisions for compliance with -specified laws; now,
therefore, the parties to the contract of which this document is
a part agree as follows:
The contractor shall comply with all' laws' to the extent
applicable to the operations of contractor, including but not
limited to:
1. The National Environmental Policy Act of 1969 (42 USC
§4321, et seq.) and 24 CFR, Part.58;
2. Executive Order 11988, Flood Plain Management;
3. Executive Order 11990, Protection of Wetlands;
4. The Endangered Species Act of 1973, as amended (16 USC
11531, et seq.);
5. The Fish and Wildlife Coordination Act of 1958, as
amended (16 USC §661, et seq.);
6. The Wild and Scenic Rivers Act of 1968, as amended (16
USC §1271, et seq.);
7. The Safe Drinking Water Act of 1974, as amended (42 USC
§300f, et seq.);
8. Section 401(f) of the Lead -Based Paint Poisoning
Prevention Act, as amended (42 USC §4831(b), et seq.);
9. The Clean Air Act of 1970, as amended (421 i1SC 57401, et
seq.);
10. The Federal Water Pollution Control Act of 1972, as
amended (33 USC §1251, et seq.);
11. The Clean Water Act of 1977 (Public Law 95-217);
12. The Solid Waste Disposal Act, as amended by. -the Re-
source Conservation and Recovery Act of 1975 (42 USC
§6901, et seq.);
13. Noise Abatement and Control: Departmental Policy
Implementation Responsibilities and Standards, 24 CFR
Part 51, Subpart B;
14. Flood Disaster Protection Act of 1973 (PL 93-234);
15. Protection'of Historic and Cultural Properties under
HUD Programs, 24 CFR, Part 59;
16. Coastal Zone Management Act of 1972 (PL 92-583);
17. Executive Order 11593, "Protection and Enhancement of
the Cultural Environment";
18.
Architectural and Construction Standards;
19.
Architectural Barriers
Act of 1968
(42 USC §4151);
20.
Executive Order 11296,
relating to
Evaluation of Flood
Hazards;
21.
Executive Order 11288,
relating to
the Prevention,
Control and Abatement
of Water Pollution;
22.
Cast -Effective Energy
Conservation
Standards, 24 CFR,
Part 39;
23.
Section 8 Existing Housing Quality
Standards, 24 CFR,
Part 882;
24. Section 319 of Public Law 101-121, as provided in the
"Governmentwide Guidance for New Restrictions on
Lobbying; Interim Final Guidance published in the
December 20, 1989, Federal Register, which prohibits
recipients of federal contracts or graints from using
appropriated funds for lobbying in connection with a
grant or contract, and requires that each person who
requests or receives a federal contract or grant, and
their subrecipients, disclose lobbying undertaken with
non-federal funds;
25. Executive Order 11246;
26. Procurement reqquirements for Counties under Chapters
255, 274 and 287, Florida Statutes; and
27. Americans with Disabilities Act.
- L -
SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a),
FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES
THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER
OFFICIAL AUTHORIZED TO ADMINISTER OATHS.
1. This sworn statement is submitted to Monroe County
[print name of the public entity]
by Martin E. Firestone
[print individual's name and title]
for
[print name of entity submitting sworn statement]
whose business address is
99 Bay Drive, Bay Point, Key West, Florida 33040
and (if applicable) its Federal Employer Identification Number (FEIN) is
(If the entity has no FEIN, include the Social Security Number of the individual signing this sworn
statement: 13 0 —.24 — 3141
2. I understand that a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, means a
violation of any state or federal law by a person with respect to and directly related to the transaction of business
with any public entity or with an agency or political subdivision of any other state or of the United States, including,
but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or
political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery,
collusion, racketeering, conspiracy, or material misrepresentation.
3. I understand that"convicted" or "conviction" as defined in Paragraph 287.133(l)(b), Florida Statutes, means a
finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or
state trial court of record relating to charges brought by indictment or information after July 1,1989, as a result
of a jury verdict, nonjury trial, or entry of a plea of guilty or polo contendere.
4. I understand that an "affiliate" as defined in Paragraph 287.133(l)(a), Florida Statutes. means:
1. A predecessor or successor of a person convicted of a public entity crime; or
2. An entity under the control of any natural person who is active in the management of the entity and who has
been convicted of a public entitycrime. The term "affiliate" includes those officers, directors, executives, partners,
shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership
by one person of shares constituting a controlling interest in another person, or pooling of equipment or income
among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that
one person controls another person. A person who knowingly enters into a joint venture with a person who has
been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate.
5. I understand that a "person" as defined in Paragraph 287.133(l)(e), Florida Statutes, means any natural person
or entity organized under the laws of any state or of the United States with the legal power to enter into a binding
contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity,
or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those
officers, directors, executives, partners, shareholders, employees, members, and agents who are active in
management of an entity.
• C. Based on information and belief, the statement which I have marked below is true in relation to the entity
' submitting this sworn statement. [Indicate which statement applies.] _
Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners,
shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of
the entity has been charged with and convicted of a -public entity crime subsequent to July 1,1989.
The entity submitting this sworn statement, nor any of its officers, directors, exectutives, partners,
shareholders, employees, members, or agents who are active in the management of the entity, nor an affiliate of
the entity has been charged with and convicted of a public entity crime subsequent to July 1,1999.
The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners,
shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of
the entity has been charged with and convicted of a public entity crime subsequent to July 1,1989. However, there
has been it subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative
Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to
place the entity submitting this sworn statement on the convicted vendor list. [attach a copy of the final order]
I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FORTHE PUBLIC
ENTITY IDENTIFIED ON PARAGRAPH 1(ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT THIS
FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED. I ALSO
UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A
CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES
FOR CATEGORY TWO OF ANY CHANGE IN THE INFO TION CONTAINED IN THIS FORM.
^�'�7
[signature]
Sworn to and subscribed before me this" Z' day of� ,19
Personally known
OR Produced identification
nE, fG 21
. fMc d
(Type of identification)
-y
Notary Public -State of
My Commission expires Not" PAk Side 0i err _
All Comminion Expires Morch 24,1914
/m &d Thry Troy Fan . kuvrance hn
(Printed typed or stamped
commissioned name of notary public)
C_. 4We•m
Form PUR 7068 (Rev. 06/11/92)