Item D6
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: NOVEMBER 22, 2000
Division: TDC
Bulk Item: Yes XXX No
Department:
N/A
AGENDA ITEM WORDING:
Approval of an Agreement with Womenfest Inc. covering Womenfest on
September 4-11, 2001 in an amount not to exceed $20,968.00, FY 2001,
Two Penny Cultural Umbrella Funding.
ITEM BACKGROUND:
TDC approved same at their meeting of July 19, 2000.
PREVIOUS RELEVANT BOCC ACTION:
BOCC approved FY 2001 budget at their meeting of September 21,2000.
STAFF RECOMMENDATION:
Approval
TOTAL COST: $20,968.00 BUDGETED: YES
COST TO COUNTY: $20,968.00ITOURIST PAY
~J~ ~.Q.
APPROVED BY: County Attorney ~ OM~aSing~ Risk Management~
DIVISION APPROVAL: ~~4M.f
Lynda M. Stuart
(Type/print name)
To Follow:
DOCUMENTATION: Included:
x
Not Required
Agenda Item #~
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SUMMARY
Contract #
Contract with: Womenfest, Inc. Effective Date: 11/22/2000
Contract Purpose/Description: Agreement with the Womenfest, Inc. covering Womenfest on
September 4-11, 2001 in an amount not to exceed $20,968.00, FY 2001, Two Penny Cultural
Umbrella Funding.
Contract Manager: Maxine Pacini X3523 Tourist Development Council
(Name) (Ext) (Department)
For BOCC meeting on 11/22/2000 Agenda Oeadline:11n/2000
Contract Costs
Total Dollar Values of Contract: $20,968.00 Current Year Portion: $
Budgeted? Yes L- No Account Codes: 11575011 530340 T15C 024X 530480
Grant: $
County Match: $
Estimated Ongoing Costs: $
(not included in dollar value above)
ADDITIONAL COSTS
/yr. For:
(e.g. maintenance, utilities, janitorial, salaries, etc.)
CONTRACT REVIEW
DATE IN CHANGES REVIEWER DATE OUT
NEEDED?
Yes No
Division Director /CL/tboo y/ ~ur /CLftdlc!
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Risk Management !.D /.24/ "() L/'/ (LJ ^"CtA_~-v2.- IU--e \.t ~C"" Ie) r:J.... '+ / ;XI
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/ ~
County Attorney 10 IIb/OlJ S. Hutton Lfl-' ~fc50
().~rc~g - /~e/~a~~.
ill! ~O/ If) ~o /;?~/ o()
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(Final reviewer should return contract to originator)
Comments:
FUNDING AGREEMENT
THIS AGREEMENT is made and entered into by and between the Board of
County Commissioners of Monroe County, Florida, (hereinafter referred to as the "BOCC")
and Womenfest Inc. (hereinafter referred to as "Event Sponsor");
WHEREAS, the umbrella organization under contract to the SOCC has
recommended to the Monroe County Tourist Development Council (hereinafter "TDC"),
which has endorsed the recommendation, that certain monies be allocated for promotion of
an event;
THEREFORE; in consideration of the mutual promises contained herein, the parties
agree as follows:
1. BOCC shall pay a sum not to exceed $20,968.00 (Twenty Thousand, Nine
Hundred and Sixty Eight Dollars) for promotion and related expenditures, as described in
the event budget, attached hereto as Exhibit A, for production of Womenfest on September
4 - 11, 2001. Payment will be made only after Event Sponsor submits invoices and support
documentation acceptable to the County's Finance Department. The advertising and
promotion budget for County funding may be altered as to the individual line items, or
components, within 10% of the amount stated for that item or component, without
increasing the total dollar amount and without requiring a written amendment to this
agreement. Monroe County's performance and obligation to pay under this agreement is
contingent upon an annual appropriation by the SOCC.
2. Event Sponsor shall provide promotion and related services as described in
the Sponsor's application for funding, Exhibit B, attached hereto. All advertising and public
relations services or supervision of advertising and public relations will be provided
through the contracted agencies of the Tourist Development Council (TOC) and BOCC.
The agencies of record, shall receive payment of work in progress upon submission of
documented invoices associated with said event. Event sponsor fully understands that
funding is obtained from tourist development taxes for which the fiscal year ends
September 30,2001. Event sponsor also understands that the funding process through
which this contract was made available by County requires event sponsors to submit their
payment requests as quickly as possible and to finalize all such requests before the end
of the fiscal year, if at all possible. In order for the tourist development taxes to be utilized
most effectively for the purpose for which they were authorized, attracting and promoting
tourism, the budgeting process of the County requires the event's funding to be concluded
in a timely manner. In recognition that the timeliness of payment requests is of extreme
importance to the funding of future advertising and promotion for the stability of the tourist-
based economy, Event Sponsor agrees to submit by September 30,2001, all invoices
and support documentation as required by the County's Finance Department rules and
policies. Event sponsor shall not be reimbursed nor will Event Sponsor's vendors be paid
directly for any invoices received after September 30, 2001, except that for events with
promotional expenditures occurring from August 1 through September 30, 2001, invoices
must be submitted within ninety (90) days of the conclusion of the event.
1
Womenfest
Cultural Umbrella Funding FY 2001
3. Event Sponsor shall reimburse BOCC for any amount of funds expended by
BOCC in connection with an event which does not occur as a result of any act or omission
by Event Sponsor.
4. Event Sponsor covenants and agrees to indemnify and hold harmless Monroe
County Board of County Commissioners from any and all claims for bodily injury (including
death), personal injury, and property damage (including property owned by Monroe County)
and any other losses, damages, and expenses (including attorney's fees) which arise out
of, in connection with, or by reason of the services provided, event sponsored, or other
activities and funding associated with this agreement. Should event involve the serving or
distribution of alcoholic beverages, Event Sponsor shall obtain prior to the event a Liquor
Liability insurance policy naming Monroe County as a co-insured.
5. Event Sponsor shall maintain records pursuant to generally accepted
accounting principles for three (3) years after the event and shall permit BOCC and its
agents and empJoyees access to said records at reasonable times.
6. BOCC may terminate this agreement without cause upon providing written
notice to Event Sponsor no less than sixty(60) days prior to the event and may terminate for
breach upon providing to Event Sponsor notice at least seven (7) days prior to the effective
date of the termination.
7. Event sponsor is an independent contractor and shall disclose any potential
conflicts of interest as defined by Florida Statutes, Chapter 112 and Monroe County Code,
Article XXI.'
8. Event Sponsor warrants that he/she/it has not employed, retained or
otherwise had act on his/her/its behalf any former COUNTY officer or employee in violation
of Section 2 or Ordinance No. 10-1990 or any COUNTY officer or employee in violation of
Section 3 of Ordinance No. 10-1990. For breach or violation of the provision the COUNTY
may, at its discretion terminate this contract without liability and may also, at its discretion,
deduct from the contract or purchase price, or otherwise recover, the full amount of any fee,
commission, percentage, gift, or consideration paid to the former or present COUNTY
officer or employee.
9. "A person or affiliate who has been placed on the convicted vendor list
following a conviction for public entity crime may not submit a bid on a contract to provide
any goods or services to a public entity, may not submit a bid on a contract with a public
entity for the construction or repair of a public building or public work, may not submit bids
on leases of real property to public entity, may not be awarded or perform work as a
contractor, supplier, subcontractor, or consultant under a contract with any public entity, and
may not transact business with any public entity in excess of the threshold amount provided
in Section 287.017, for CATEGORY T'NO for a period of 36 months from the date of being
placed on the convicted vendor list. ..
2
WomenfesttCultural Umbrella Funding FY 2001
IN WITNESS WHEREOF, each party has caused this Agreement to be executed by
its duly authorized representative, the day of , 2000.
(SEAL)
Attest: Danny L. Kolhage, Clerk
Board of County Commissioners
of Monroe County
Deputy Clerk
Mayor/Chairman
WITNESS:
Womenfest, Inc.
By.
By
President
3
Womenfest
Cultural Umbrella Funding FY 2001
EXHIBIT A
SUMMARY
TOURIST DEVELOPMENT COUNCIL
CULTURAL UMBRELLA
APPROVED
BUDGET BREAKDOWN
FISCAL YEAR 2001
EVENT NAME: .
WOMENFEST
DIRECT MAIL & POSTAGE
$
BROCHURES, POSTERS, PROGRAMS
$ 6,218
PUBLIC RELATIONS
$
PHOTO PROGRAM
$
MEDIA ADVERTISING
$14,500
T-SHIRTS, CAPS, JACKETS
$ 150
*GENERAL - NON-ALLOCATED
$ 100
TOTAL:
$20,968
EXHIBIT B
W omenfest Schedule
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TUESDAY Sept. 5th
a Hospitality Suite opens 10 a.m. to 6 p.m., Atlantic Shores Resort, registration and check
in. Program and schedules available. Tickets for sale. Stop by and visit the girls for the
latest information.
a W omenfest Snorkel Trips available, trips to the reef, Venus Charters and Captain
Karen, $45.00 tickets for sale in the hospitality room at Atlantic Shores.
a W omenfest Welcome Reception 7 p.m. Diner Shores
Meet festival participants, organizers, sponsors and attendees, cocktails and hors
d'ouvres, t-shirt give aways, programs available, entertainment by Robyn Fear
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a Three Legged_Dog Gallery presents a Lesbian Art Show with an opening, 8 p.m. view the
works of three Lesbian artists. Show runs all week long. -
WEDNESDAY Sept. 6th
a Hospitality suite opens 10 a.m. to 6 p.m., Atlantic Shores Resort, registration and check
in. Program and schedules available. Tickets for sale. Lots of information available. Stop
by and chat.
a W omenfest Snorkel Trips available, Venus Charters and Captain Karen. Tickets for sale
in hospitality room at Atlantic Shores. $45.00 includes all snorkel gear, soda and water.
a Pool Volleyball Tournament I p.m. at the Shores Pool Bar, pick up games, join as a team
or join one there!
o HERart at Woodenhead Gallery, 8 p.m. free champagne and hors d'ouvres, view local
eight women's' art and meet the artists, music, show runs all week long. No cover.
a Rainbow House Welcome Cocktail Party, 5 till 7 p.m. enjoy the poolside party at the
only exclusive lesbian guesthouse in Key W es~ cocktails and hor d'ouvres, free
THURSDAY Sept. 7th
o Hospitality suite opens 10 a.m. to 6 p.m., Atlantic Shores Resort, registration and check
in. Program and schedules available.
a Womenfest Snorkel Trips available, Venus Charters and Captain Karen, $45.00 includes
all snorkel gear, water and soda.
a Sebago Catamarans snorkel trips to the reef, all female crew and captain. Snorkel gear
provided. Free sod~ water, wine and beer. $35.00
a Womenfest Waverunner Tour, 1 p.m. Tour the island on a waverunner with a guide
and other women. Reservations at the hospitality room. $75.00 per person, one or two
persons per waverunner, reservations required.
a Womenfest Champagne Sail, tickets for sale in the hospitality suite, 6:30 till 8:30, $30 .
includes free beer, wine and soft drinks, aboard the Sebago Catamaran. Watch the Key
West sunset over the water!
a Womenfest Casino Night Enjoy the evening on the water, watch sunset, gamble, lavish
buffet provided and music for women's only casino cruise. $25.00 Tickets available in
the hospitality suite. Boat boards at 6:30 p.m. and returns at 11 :30.
a Lesbian Film Festival, Cinema Shores, 9 p.m. $4 admission, pizza available,Jree
popcorn, cocktail service, raffle, enjoy a m.m under the stars, the Southernmost
outdoor movie theater. A unique Key West experience.
a Sunset Strip, back by popular demand, watch the Key West sunset and enjoy watching
the lovely Key West Kuties strip! Free beer and wine, 6:30 till 8:30, $29.00, tickets for
.sale.in the l!...ospitality r?om at Atlanti~. Sbore~ Resor!.
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.=_ _~ - - _ _.. - - ~ - FRIDA Y-Sept~8tli~~- -.c;-- . - - - - .--
- a -Hospitality suite opens 10 a.m. to 6 p.m., Atlantic Shores Resort, registration and check
in. Pro~am and schedules available.
a Womenfest Snorkel Trips available, Venus charters and Captain Karen, $45.00 includes
all gear, soda and water, reservations and tickets in the hospitality room
a. Sebago Catamarans snorkel trips to the reef, all female crew and captain. Snorkel gear
provided: Free soda, water, and beer. $35-:00
- -0. Womenfest Waverunner Tour,=l p.m. Tour.the.islan(fon a waverunner with a guide
and other women. Reservations at the hospitality room. $75.00 per person, one or two
persons per waverunner, reservations required.
a Girlie Girl Olympics, 2 p.m. come join in the fun, 2 women teams cOfI?-pete in the two
armed hand cuffed swim, the "straight" relay, the pass the fruit relay, lots of laughs and
the winning te'!JIl gets $100, lunch for two, two free T-shirts
o Sunset Strip, back by popular demand, watch the Key West suns~t and enjoy watch!rig'
the lovely Key West Kuties strip! Free beer and wine, 6:30 till 8:30, $29.00, tickets for
sale in the hospitality room at Atlaritic Shores Resort.
o . W omenfest Champagne Sail, on the Sebago Catamaran, tickets for sale in the hospitality
suite, 6:30 till 8:30, $30 includes free beer, wine and soft drinks
SATURDAY Sept. 9th
o Hospitality suite opens 10 a.ID. to 6 p.m., Atlantic Shores Resort, registration and check
in. Program and schedules available.
o Womenfest Snorkel Trips available, Venus Charters and Captain Karen, $45.00 includes
snorkel gear, soda and water, and Sebago Catamarans, all female Captain and crew, free
wine and beer, $35.00, book in hospitality room at Atlantic Shores Resort or on the
internet site www.womenfest.net
o Women fest Waverunner Tour, 1 p.m. Tour the island on a waverunner with_a. guide
and other w.omen. Reservations at the hospitality room. $75.00 per person, one or two
persons per waverunner, reservations required.
o 10th Annual Womenfest Wet T-shirt Contest, 2 p.m. Atlantic Shores Resort, $500
cash prize, Rude Girl, Molly Blue and Audrey MC one of the most popular events!
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.- - ~-~~:-~.ii~h oirt.-Lood" Coniedy-s1fow,-tw~ sh~~-1~~rand2:;.30'; star.ring Sh~IlliOn -~-- -
.~ tai:r;-opeiiing seating ava~lable.i~ the~an.diban~o!>m.'at the Wyndain HoteE -- -=-- ~. '.~
Tickets a~ailable .in the hospitality suite- at Atlantic- Shores or order on the internet ".
by sel~ting event tickets in the menu.
SUNDAY Sept. 10th
" 0 Sunday Worship Services, 9:30 and 11 a.m.- at Metropolitan Community Church,
Petronia St.
o Womenfest Waverunner Tour, 1 p.m.-Tour the island-on a waverunner with a guide
and other"women. ReseFVations at the hospitality room. $75.00 per person, one or two- -
persons-"per waverunner, reservations requir-ed. -: ..:
o WOMENFEST HOT BUNS CONTEST, 2 P.M. Atlantic Shores Resort, 1st place
wins $500, sponsored by Gayborhood.com
o Womenfest "Tea by the Sea" 7 till II p.m. DaI)ce the night away, outside under the
stars; cool cocktails, fireworks, a Sunday evening Key West tI]idition! No cover.
MONDAY Sept. 11th
Q Womenfest "Fond Farewells" Breakfast and Good-byes at Diner Shores, See you at
W omenfest 2001 !
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