FY2018 10/18/2017/� - PS G O �
o.
Kevin Madok CPA
Clerk of the Circuit Court & Comptroller — Monroe County, Florida
DATE: December G, 2017
TO: Alnmie Macha Ad1T11111stratlVe Assistant
Tourist Development Council
FROM: Pamela G. Hanco .k; C.
SUBJECT: October 18th BOCC Meeting
Attached are electronic copies of the following items:
D 10 District III Destination Event Agreements for Fiscal Year 2018, totaling $120,000.00: High
Five Dragon Boat, LLC, Battle in the Bay Dragon Boat Festival, in the amount of $10,000.00, June 2018;
Marathon Post No. 154, hic., Coral Head Musicfest, in the amount of $10,000.00, February 2018; Hawk's
Cay Resort Sales, LLC, Heroes Salute Weekend, in the amount of $30,000.00, August-September 2018;
Island Community Church, Inc., Island Boat Show, in the amount of $10,000.00, January 2018; Greater
Marathon Chamber of Commerce, hic., Marathon Seafood Festival, in the amount of $40,000.00, March
2018; and, Keys Area Interdenominational Resources, Inc., Sombrero Beach Run, in the amount of
$20,000.00, March 2018.
D11 District IV Destination Event Agreements for Fiscal Year 2018, totaling $125,000.00:
Islalnorada Chamber of Commerce, Inc., 27` Annual Florida Keys Island Fest, in the amount of
$20,000.00, March 2018; Conch Foundation of the Upper Keys, Inc., Conch Scramble "On The Water"
Golf Tournament, in the amount of $10,000.00, September 2018; Florida Key Poker Paddle, Inc., Florida
Keys Poker Paddle, in the amount of $10,000.00, September 2018; Islalnorada Running Company, LLC,
Islamorada Half Marathon & I OK, Beach N' Beer Mile, in the amount of $20,000.00, December 2018;
Mad Dog Mandich Fishing Classic, LLC, Mad Dog Mandich Fishing Classic, in the amount of
$10,000.00, October 2018; Mote Marine Laboratory, Inc., Mote's 2 n Annual Islamorada Ocean Fest: A
Community Celebration, in the amount of $10,000.00, October 2018; and, Friends of the Pool, Inc., Swim
for Alligator Lighthouse, in the amount of $25,000.00, September 2018.
D13 Multiple District Destination Event Agreements for Fiscal Year 2018, totaling
$140,000.00: Key Largo Merchants Association, Inc., Uncorked — Key Largo & Islalnorada Food &
Wine Festival, in the amount of $40,000.00, January 2018, DAC V, IV; Key West Half Marathon, LLC,
20` Key West Half Marathon & 5K Run, in the amount of $55,000.00, January 2018, DAC 1, I1; and, Key
West Tourist Development Association, Inc., Fantasy Fest, in the amount of $45,000.00, October 2018,
DAC I1, III.
Should you have any questions, please feel free to contact nle at eat. 3130. Thank you.
cc: County Attorney Aar /o documents
Finance
File
KEY WEST MARATHON PLANTATION KEY
500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway
Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070
305 - 294 -4641 305- 289 -6027 305 - 852 -7145
PK/ROTH BUILDING
50 High Point Road
Plantation Key, Florida 33070
305 -852 -7145
-' Destination Event Agreement
THIS Agreement is made and entered into by and between Monroe County,- Florida, a political
subdivision of the State o lorida (Coon y) and Keys Area Interdenominational Resources, Inc
(Event Contractor) on this day of , 2017.
WITNESSETH:
In consideration of the mutual covenants contained herein, the parties agree as follows:
1. The County agrees to pay up to $20,000 (Twenty Thousand Dollars — Monroe County
Tourist Development Council TDC District III Funding Allocation) for Sombrero Beach Run in March
2018, from tourist development tax funds (see Exhibit C). Of this amount, no more than 10% or $2,000
of the total allocated funds shall be expended on advertising media costs attributable to in- county
placement. 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
agreement as Exhibit A.
. 2. Scope of Services The Event Contractor agrees to provide the County with an event as
specified below:
a) A three (3) day event to include kickoff party; 10K, 5K and kids fun run; awards; Sombrero
Beach Blast
3. Event Budget: Exhibit C attached hereto shall be reviewed and approved by the TDC
Agencies of record.
4. Invoicing Event Contractor agrees to submit all invoices and support documentation as
required by the County's Finance Department rules and policies no later than May 30, 2018 unless the
date of the event is amended upon approval of the Advisory Committee and TDC Director. Event
Contractor shall not be reimbursed nor will Event Contractor's vendors be paid directly for any invoices
received by the County after May 30, 2018 unless the date of the event is amended upon approval of
the Advisory Committee and TDC Director, and the County shall not be obligated to pay for any services
provided by Event Contractor under this agreement if documentation as noted above is not received on
or before this reimbursement deadline date. To be eligible for reimbursement, the request for
reimbursement and supporting documents (checks, invoices, credit card statements, bank statements,
etc.) must show that the items were paid for directly by the same entity named on the contract with the
County. For clarification on reimbursements, please refer to the reimbursement packet provided to you
upon execution of your funding agreement.
5. Expiration of Agreement This agreement expires on May 30, 2018 unless the date of the
event is amended upon approval of the Advisory Committee and TDC Director and the County shall not
be obligated to pay for any services provided by Event Contractor under this agreement if
documentation as noted above is not received on or before this reimbursement deadline date.
Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID #: 1972
1
6.. Duties of Event (' >,, ._:tractor Event Contractor shall prc-Je promotion and related services
as described in paragraph 2 - Scope of Services, and outlined in Exhibit C (Event Budget). 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.
7. Accounting and Records Event Contractor 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. Modification The event name, time & date of the event and Schedule of Activities may
be amended upon written approval of the Advisory Committee and TDC Director. Any changes to said
contract other than stated above require approval by the Advisory Committee, TDC and the County.
9. Reimbursement to County Event Contractor 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 Contractor.
10. 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 Contractor. .
11 Non Occurrence of Event The Event Contractor shall give written notice to the TDC if it is
found necessary to cancel an event. The notice shall contain the reason for the cancellation. If the
event does not take place for any reason under control of Event Contractor except for those reasons in
paragraph 22, then Event Contractor agrees to refund to the County any amounts already paid to them
under this agreement, and relieve the County from any further payments.
12. Claims and Venue Event Contractor agrees to notify County immediately of any claims,
suits or action made against the Event Contractor 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 16 Judicial Circuit for Monroe County; venue shall be in Monroe County,
Florida.
13. Indemnification and Hold Harmless The Event Contractor covenants and agrees to
indemnify and hold harmless and defend Monroe County, its officers, employees and agents including
the TDC 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 the
services provided by Event Contractor, or other activities and funding associated with this agreement,
except those losses or damages caused by the negligent or wrongful act or omission of the County or its
agents.
14. Non - Waiver of Immunity Notwithstanding the provisions of Sec. 768.28, Florida Statutes,
the participation of the Event Contractor and the County in this Agreement and the acquisition of any
commercial liability insurance coverage, self- insurance coverage, or local government liability insurance
Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID #: 1972
2
pool coverage shall not be a waiver of immunity to the extE: jf liability coverage, nor shall any
contract entered into by the County be required to contain any provision for waiver.
15. Permits The Event Contractor will secure all required permits, licenses and shall pay all
appropriate business taxes.
16. Taxes The County and TDC are exempt from Federal Excise and State of Florida Sales
Tax, but this in no way exempts the Event Contractor from applicable Federal and State taxes.
17. Finance Charges The County and TDC shall not be responsible for any finance charges.
18. Relation of Countv/TDC It is the intent of the parties hereto that the Event Contractor
shall be legally considered as an independent Event Contractor and that neither it nor its employees
shall, under any circumstances, be considered employees, servants or agents of the County. and TDC
and the County and TDC shall at no time be legally responsible for any negligence on the part of said
Event Contractor, its employees or agents, resulting in either bodily or personal injury or property
damage to any individual, firm or corporation.
19. Disclosure The Event Contractor shall be required to list any or all potential conflicts of
interest, as defined by Florida Statutes Chapter 112 and Monroe County Code. The Event Contractor
shall disclose to the County and TDC 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
TDC.
20. Assignment The Event Contractor shall not assign, transfer, convey, sublet or otherwise
dispose of this agreement, or of any or all of its rights, 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.
21. Compliance with Laws - Nondiscrimination The Event Contractor shall comply with all
Local, State and Federal laws, regulations 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 Local, State and
Federal laws and regulations and ordinances.
22. Force Majeure The Event Contractor 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 Contractor 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 TDC or County, the Event Contractor 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.
Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID #: 1972
3
23. Governing Lawliue 'This agreement shall be joverned 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 Event Contractor 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.
24. Security Protection The Event Contractor agrees to provide adequate security for the
event. No TDC funds will be used for this purpose.
- 25. Media Rights The TDC shall have the right under this agreement to broadcast or
rebroadcast, for any purpose whatsoever, radio, television, sound, video or film production, and still
photographs, paid by the TDC and County, and produced by the TDC agencies of record.
26. Logo Logo Usage guidelines are attached to this contract as Exhibit B. All
promotional literature and display advertising must display the "The Florida Keys - Marathon"
logo /trademark (as per attached logo sample). This logo /trademark was adopted by the TDC and
County in April, 2010.
27. Severability 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.
28. Authority: Each of the signatories for the Event Contractor below certifies and warrants
that: a) the Event Contractor's name in the agreement is the full name of the person /entity or corporation
as designated in its corporate charter, and b) they are empowered to act and execute the agreement for
the Event Contractor and c) this agreement has been approved by the Event Contractor's governing
board, as applicable to corporations.
29. Ethics Clause The Event Contractor warrants that it has not employed, retained or
otherwise had act on its behalf, any former County office 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 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.
30. 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.
31. Laws and Regulations Any and all services, materials and equipment shall comply fully
with all Local, State and Federal laws and regulations.
Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID #: 1972
4
32. Termination of Agreement County may terminate this agreement without cause by
providing written notice to Event Contractor, 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 Contractor,
through its officer, agent or representative, written notice at least seven (7) days prior to the effective
date of the termination. Notice is deemed received by Event Contractor 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.
33. Notice Any notice required or permitted under this agreement shall be in writing and hand
delivered, emailed or mailed, postage prepaid, to the other party by certified mail, returned receipt
requested to the following:
For Grantee: Marjorie Roberts
Keys Area Interdenominational Resources, Inc
3010 Overseas Highway
Marathon, FL 33050
For Grantor: Maxine Pacini
Monroe County Tourist Development Council
1201 White Street, Suite 102
Key West, FL 33040
And
Christine Lim bert- Barrows, Asst. County Attorney
P.O. Box 1026
Key West, FL 33041 -1026
34. Miscellaneous As used herein, the terms "contract" and "agreement" shall be read
interchangeably.
35. Entire Agreement The parties agree that the agreement above constitutes the entire
agreement between the County and Event Contractor.
REMAINDER OF PAGE INTENTIONALLY LEFT BLANK
Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID #: 1972
5
IN WITNESS. WHEREOF, the parties hereto have executed this agreement the day and year first above
written: >:
SEAL) / -
Attest Kevin Madok, Clerk
t F
S J (•'
Deputy Clerk
Board of County Commissioners
of Monroe County
A MU.- C .
ayor /chairman
Keys Area Interdenominational Resources, Inc
By e
President �/
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Date: 1(/l f 1 7
N'D d NIT, ME S
Print Name: //`s
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Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID#: 1972
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Date: / /
MONROE COUNTY ATTORNEY
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CHRISTINE LMERT- BARROWS
ASSISTANT COUNTY AT7�ORNEY
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MONROE COUNTY ATTORNEY
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CHRISTINE LMERT- BARROWS
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- EXHIBIT A
Acceptable Event Marketing Expenses for Destination Events
Only the TDC expenses listed below may be included in the proposed budget. A general non - allocated
line item is not to exceed 15% of the total budget and can only be utilized for acceptable TDC marketing
items listed in this section. There cannot be more than a 10% deviation from the approved line item
budget. The following are the only acceptable expenses:
Media Placement & Production Costs Newspapers and magazines (inserts will also be considered)
radio, and TV. The TDC will pay for the following digital advertising on websites, website links, pre roll
video, banners, mobile and email blasts. Digital advertising links may go to the event website. The TDC
Logo must be placed on all print, TV, websites, pre roll video, banners and email blasts. Radio
advertising does not require the logo but all radio announcements must say "Brought to you by the
Monroe County Tourist Development Council ". No more than 10% of the total allocated funds shall be
expended on advertising media costs attributable to in- county placement.
Promotional Signs Posters and banners (hanging and displayed outdoors).
Promotional Items T -shirts and hats *.
*Sales /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.
Direct Mail Promotions Brochures, postcards and pamphlets including postage /shipping. This is a
direct mail promotional brochure /postcard /pamphlet utilized for pre -event advertising.
Programs: TDC will pay up to fifty percent (50 %) of the cost of production and printing of an event
program showing scheduled activities and information on the event, as outlined in contract budget.
Public Relations MR): Print and electronic public relations materials for distribution to media, such as,
but not limited to, press releases, public service announcements, photography and videography as
approved by the public relations agency of record. Only permissible PR material produced by the TDC
agency of record and /or a professional public relations agency shall be acceptable.
In -House Production: In -house production of any permissible expenditure will not be considered for
reimbursement.
Event Marketing Reimbursement: TDC will only consider reimbursement of permissible marketing
expenditures that highlight the special event versus the regular programming of a business, organization
or the facility.
Amendments to Contract Budgets: No amendments to the line item budgets will be permitted after
the contract has been reviewed and approved.
Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID #: 1972
7
EXHIBIT B
Logo /Acknowledgement Usage Guidelines For District III Destination Events
Color ads four (4) color processing printing
Black & white ads shall include the Florida Keys and Key West logo in high resolution
Use on all printed material as listed under the Acceptable Event Marketing Expenses list
TV: logo must appear at the conclusion of commercial
Hats and t- shirts: must carry the "The Florida Keys - Marathon" Out -of- County 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 logo below indicating the "Monroe County Tourist Development Council' designation is to be utilized
on in- county print newspaper and magazine ads, brochures, postcards, pamphlets, programs, posters,
banners (hanging and displayed outdoors), and digital advertising on websites, website links, pre roll
video, banners, mobile and email blasts. 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 Ashley Miller or John Underwood with Tinsley Advertising at 305 -856-
6060.
Th iNon
orida Keys
M (%
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
Out -of- County Logo
The logo below that does NOT include the "Monroe County Tourist Development Council' designation is
to be utilized in out -of- county newspapers and magazines, brochures, postcards, pamphlets, programs,
posters and digital advertising on websites, website links, pre roll video, banners, mobile and email
blasts. 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 Ashley
Miller or John Underwood at Tinsley Advertising at 305 - 856 -6060.
md,a�on eys
Event Name: Sombrero Beach Run
Destination Event: FY 2018
Contract ID #: 1972
� ' I
i
EXHIBIT C
DESTINATION EVENT BUDGET - FISCAL YEAR 2018
Applicant is advised prior to- completing this budget to refer to Exhibit A of the Sample
Contract showing the Allowable Marketing Expenses. This can be found online at:
hftp://www.monroecounly-fl..qov/DocumentCenter/HomeNiew/7673 .
THERE WILL BE NO AMENDMENTS TO THIS BUDGET (EXHIBIT C) AFTER BOCC APPROVAL OF AGREEMENT
Sombrero Beach Run
EVENT NAME
MEDIA PLACEMENT & PRODUCTION COST:
$9,200
PROMOTIONAL SIGNS:
$300
PROMOTIONAL ITEMS:
$7,500.
DIRECT MAIL PROMOTIONS:
PROGRAMS
PUBLIC RELATIONS:
*GENERAL NON - ALLOCATED:
$3,000
TOTAL
$20,000
*The General Non - Allocated line item should not exceed 15% of the total.funding allocation, and may
only be utilized for acceptable event marketing expenses (see Exhibit A of application).
Actual- expenditures may deviate no more than 10% from the budgeted line items noted above.
TDC will only consider reimbursement.of permissible marketing expenditures that highlight the special
event versus the regular programming of a business, organization or the facility.
The - County shall pay no more than 10%_ of the total allocated funds on advertising media costs
attributable to in- county placement.
KAIR BOARD MINUTES
JUNE 6, 2017
The meeting was called to order by Debra Maconaughey at 12:15. Present: Debra
Maconaughey, Marjorie Roberts, Keith Harris, T.J. Patterson, Frank Greenman and Phyllis
Michaelis. Absent: Terry Lynn Kelly, Yesenia Ramirez, liaisons Rexann Hussey and Herb
Bernett.
Minutes of the previous meeting were reviewed and approved as written.
The Profit and Loss statement was discussed. KAIR is still awaiting grant funds for
Feb/Mar/Apr. Frank suggested we table approval of the P&L until the reconciliation is
completed.
We still need a survey of the KAIR property. Debra will contact John Grimes to have this
completed.
Discussion then turned to the construction of the building. Frank suggested we talk to Ryan
Elwell regarding the kitchen because Ryan had a commercial kitchen installed in the new Royal
Furniture building. Ryan is very willing to be involved in a kick off fundraiser for the KAIR
construction.
Marj plans on contacting Marty Flynn for any possible updates on funding.
The KAIR By-Laws state that Board members will serve a two year term. The election was held
November 16, 2016 but we reaffirm the officers every year to be reflected in yearly minutes.
Frank Greenman made a motion to reaffirm the officeholders with Keith Harris seconding the
motion. Motion passed unanimously.
Officers are: Debra Maconaughey Chariman
Terry Lynn Kelly Vice Chairman
Phyllis Michaelis Sec/Treas.
It was also reaffirmed that any of the above officers as well as Marjorie Roberts, the Executive
Director, are authorized to represent the agency in any and all agency business.
The members felt additions to the Board should be looked at with possible bankers, realtors
and business owners contacted. It was also discussed to start thinking about putting together a
Building Committee for the funding of the construction project.
There being no further business the meeting was adjourned at 12:50. The next meeting is
scheduled for August 8 with the main focus on the funding and construction of the building.
Respectfully Submitted,
Phyllis Michaelis
Secretary