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Item D1BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: APRIL 17, 2013 Division: TDC Bulk Item: Yes X No Department: Staff Contact Person/Phone #: Maxine Pacini 296-1552 AGENDA ITEM WORDING: Approval to rescind agreement with Charlie's Coconuts, LLC for the Coconuts Dolphin Tournament in May, 2013 due to cancellation of event by event sponsor. ITEM BACKGROUND: The organization has cancelled the event for 2013 due to event location issues. See attached letter. PREVIOUS RELEVANT BOCC ACTION: BOCC approved original agreement at their meeting of October 17, 2012 CONTRACT/AGREEMENT CHANGES: Rescind agreement. STAFF RECOMMENDATIONS: Approval TOTAL COST: $13,000 BUDGETED: Yes X No COST TO COUNTY: SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year APPROVED BY: County Atty N/A OMB/Purchasing N/A Risk Management N/A DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Revised 11/06 P.O. Box 2648, Key Largo, Florida 33037 March 13, 2013 Monroe County Tourist Development Council And Fish Umbrella Organization ATTN: Ms. Christina Weinhofer - Representative SUBJECT: 27th Annual Coconuts Dolphin Tournament, May 17 — 19, 2013 It is with deep regret that we must formally announce to the Monroe County TDC and the Fish Umbrella, that circumstances beyond our control have forced us to withdraw the 2013 Coconuts Dolphin Tournament from your calendar of Tournament Events for this year. We have enjoyed the success of this event over the last 10 years, as have the thousands of supporting Anglers who have remained loyal in their participation in this "Classic". In our attempt to re -locate to a local venue, we were unable to secure a facility that we felt adequately positioned to ensure its historic success, in the time -frame required for its accomplishment. Ultimately, schedule conflicts, recently defined, confirmed that conclusion for the 2013 Event. However, we have further established a facility, for which a plan has been established to execute a 2014 Coconuts Dolphin Tournament, that will be appropriately supported, under the continuing operation and direction of my wife Colleen, and myself. On that basis our 2014 TDC submission is being generated, to be transmitted per the typical process and schedule. We thank you for your support over the last decade and hope to receive your approval of our 2014 plan. As homeowners in the Upper Keys area, our love and support remains, along with our dedication to the Anglers who have made this event a mainstay in the spectrum of Keys Fishing Tournaments. Given your approval and support of our 2014 Coconuts Dolphin Tournament Event, it is our further plan to contact the over 4,000 previous registrants on our mailing list, to announce the continuity of this 27th year classic. Sincerely, CHARLIE'S COCONUTS, LLC Charles T. Mountain Phone (561)512.4454 WWW.CoconutsRestaurant.com Fax (561)328-8442 Mailing Address P.O. Box 2648, Key Largo, Florida 33037 FISHING EVENT FUNDING AGREEMENT THIS AGREEMENT is made and entered into by and between Monroe County, Florida, a political subdivision of the State f Florida ("County"), and Charlie's Coconuts, LLC ("Event Sponsor") on this 4 day of , 2012. WHEREAS, Florida Keys Fishing Tournaments, Inc., the umbrella organization under contract to the County, has recommended to the Monroe County Tourist Development Council (hereinafter "TDC"), which has endorsed the recommendation, that certain monies be allocated for promotion of an event by Event Sponsor, and WHEREAS, Event Sponsor has represented and agreed that it desires and is able to conduct the event; NOW, THEREFORE; in consideration of the mutual promises contained herein, the parties agree as follows: 1. County shall pay a sum not to exceed $13,000 (Thirteen Thousand Dollars — TDC District V Funding Allocation) for promotion and related expenditures effective October 17, 2012, as described in the event budget, attached hereto as Exhibit "D", for production of the Coconuts Dolphin Tournament In May, 2013 ("Event"). 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 within ninety (90) days of the conclusion of the Event. Funding under this agreement terminates ninety days after the conclusion of the Event. The advertising and promotion budget for County funding may be altered as to the individual line items, or components, within 10% of the amount stated for that item or component, without increasing the total dollar amount and without requiring a written amendment to this agreement. The general non -allocated section of the Event budget shall not exceed 15% of the total budget and may be utilized for unforeseen allowable expenditures and for those budget lines that may require additional funds, according to County guidelines. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the County. 2. In a situation where the Event has to be postponed due to a named storm or hurricane for which the County orders a visitor and/or resident evacuation order, the Event Sponsor shall have thirty (30) days to provide to Florida Keys Fishing Tournaments, Inc. notice of a new date for the Event, and shall produce the re -scheduled Event within ninety (90) days of the original date of Event. The rescheduled date shall be authorized, in writing, by The Florida Keys Fishing Tournaments, Inc. and forwarded to the Tourist Development Council administrative office to be processed in the form of an Amendment to this Agreement. If the Event Sponsor is unable to reschedule the Event, the Event Sponsor shall provide proof of the cancellation being caused by a named storm or hurricane, and a written statement as to why the Event cannot be rescheduled. If the Event is cancelled or rescheduled due to a named storm or hurricane for which the County orders a visitor and/or resident evacuation order, the County shall pay for promotion or related expenditures of any combination of invoices for the original event date, and/or the Coconuts Dolphin Tournament Fishing Umbrella Funding FY 2013 Contract ID#. 1023 rescheduled date up to the amount, but not to exceed the amount of funds allocated as described in the budget, attached hereto as Exhibit D 3. Event Sponsor shall provide promotion and related services as described in the Sponsor's Schedule of Events, Exhibit "C", attached hereto. All advertising and public relations services or supervision of advertising and public relations will be provided through the contracted agencies of the TDC and County. The agencies of record, shall receive payment of work in progress upon submission of documented invoices associated with the Event. Event Sponsor fully understands that funding is obtained from tourist development taxes for which the fiscal year ends September 30, 2013. Event Sponsor also understands that the funding process through which this Agreement is made available by County requires event sponsors to submit their payment requests within ninety (90) days of the conclusion of the event. In order for the tourist development taxes to be utilized most effectively for the purpose for which they were authorized, attracting and promoting tourism, the budgeting process of the County requires the Event's funding to be concluded in a timely manner. In recognition that the timeliness of payment requests is of extreme importance to the funding of future advertising and promotion for the stability of the tourist -based economy, Event Sponsor agrees to submit within ninety (90) days of the conclusion of the Event all invoices and support documentation as required by the County's Finance Department rules and policies. Event Sponsor shall not be reimbursed nor will Event Sponsor's vendors be paid directly for any invoices received by the County after August 31, 2013. A list of Acceptable Event Marketing Expenses is attached to the contract as Exhibit "A". 4. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to enforce or attempt to enforce or attempt to enforce any third -party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the Event Sponsor agree that neither the County nor the Event Sponsor nor any agent; officer, or employee of either, shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in the Agreement. 5. Event Sponsor shall reimburse County for any amount of funds expended by County in connection with the Event if it does not occur as a result of any act or omission by Event Sponsor. 6. Indemnification: Event Sponsor covenants and agrees to indemnify and hold harmless Monroe County, the Tourist Development Council, the 3406 North Roosevelt Corporation (Visit Florida Keys), their officers, employees and agents from any and all claims for bodily injury (including death), personal injury, and property damage (including property owned by Monroe County) and any other losses, damages, and expenses (including attorney's fees) which arise out of, in connection with, or by reason of the services provided, event sponsored, or other activities and funding associated with this agreement. 7. Claims and Venue: Event Sponsor agrees to notify County immediately of any claims suits, or action made against the Event Sponsor that is related to the activity under this agreement, and will cooperate with County in the investigation arising as a result of any action, suit, or claim related to this. Agreement. Any legal proceedings arising out of this agreement shall Coconuts Dolphin Tournament Fishing Umbrella Funding FY 2013 Contract ID#. 1023 2 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. 8. Event Sponsor shall maintain records pursuant to generally accepted accounting principles for four (4) years after the Event and shall permit County and its agents and employees access to said records at reasonable times. 9. County may terminate this agreement without cause upon providing written notice to Event Sponsor no less than sixty (60) days prior to the Event and may terminate for breach upon providing to Event Sponsor notice at least seven (7) days prior to the effective date of the termination. 10. Event Sponsor is an independent contractor and shall disclose any potential conflicts of interest as defined by Florida Statutes, Chapter 112 and Monroe County Code, Chapter 2. 11. Event Sponsor warrants that he/she/it has not employed, retained or otherwise had act on his/her/its behalf any former County officer or employee in violation of Section 2 or Ordinance No. 10-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 10-1990. For breach or violation of the provision the County may, at its discretion terminate this contract without liability and may also, at its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former or present County officer or employee. 12. A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. By signing below, Event Sponsor warrants that he/she/it is not in violation of this paragraph. 13. Logo: Logo Usage guidelines are attached to this contract as Exhibit "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 logottrade 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 Jessica Taylor -Smith or John Underwood with Tinsley Advertising at 305-856-6060. Coconuts Dolphin Tournament Fishing Umbrella Funding FY 2013 Contract ID#. 1023 Out of County Logo: The out of county logo does NOT include the 'Monroe County Tourist Development Coundr 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-mal 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 Coundr. To seek approval, clarification and/or logo in electronic format (eps. Or .jpg file), contact John Underwood at Tinsley Advertising at 305-856-6060. 14. Event Sponsor shall not assign or subcontract its obligations under this agreement, except in writing and with the prior written approval of the Board of County Commissioners for Monroe County and Vendor, which approval shall be subject to such conditions and provisions as "'Board may deem necessary. IN WITNESS WHEREOF, the parties have executed this Agreement, effective the day and year first above written. (SEAL) Board of County Commissioners Attest: Danny L. Kolhage, Clerk of Monroe County el--77 Deputy Clerk Mayor/ innan (CORPORATE SEAL) Charlie's Coconuts, LLC Attest: By. By Secretary /fPresident/Eve,�ntt/ Sponsor C el wf e s <Ywxpo� Print Name Print Name OR Date: 1/lq lz (1) Witness Print Name N O „1 (2) Witness Print Name w MOftFJOE COUNTY ATT ANY R ED )WIT �c�i o IICYNT A L HALLo ASSIST,NC COPNTy AST RNEY Date ►' - Cownub Ddphln TGUMM M9 FWft Umbers Funding FY2013 Conbsd 1D* 1023 4 EXHIBIT A Approved by 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. olr2zw 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. roc 7/21/93 This policy mirrors that of the Board of County Commissioners. socc 9/ W 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 found in Section II of the Operations Manual for the Monroe County Tourist Development Council. TDC funded items are NOT to be sold. 9/14194 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). Marketing expenses for events held outside Monroe County shall not be reimbursed/direct paid. 5/19/10 CULTURAL/FISHING UMBRELLA EVENT FUNDING: Any event of a fishing or artistic/special/dramatic nature shall apply for funding under the appropriate umbrella organization. Each Umbrella shall appropriate a minimum of 30% of the funds of the Umbrella for generic 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, Coconuts Dolphin Tournament Fishing Umbrella Funding FY 2013 Contract ID#. 1023 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. 914r94 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. 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. o&14mi FISHING EVENTS: Procedures for fishing events can be found in the Monroe County TDC Operations Manual in Section IV-B. Within the 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. Media Placement & Production Costs: newspaper; magazines, radio; TV; website/intemet advertising only' Promotional Signs: posters and banners Promotional Items: T-shirts; hats; jackets; koozie cups; trophies/awards (Fishing Tournaments only) . Refer to Sales/Resale statement in Section II of the Operations Manual. Direct Mail Promotions: brochures and pamphlets including postagetshipping . 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. eocc 7mi,o In -House Production: In-house production of any permissible expenditures will not be considered for reimbursement. aocc 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. eocc 7/21/10 Coconuts Dolphin Tournament Fishing Umbrella Funding FY 2013 Contract IDA 1023 G M. Items that have not been approved by the appropriate agency of record prior to productioh/placement shall not be considered for reimbursement/direct payment. aocc 7/21/10 ' TROPHIES: framed art work, framed photography, engraved crystal and glass, plaques, trophies, sculptures (fiberglass, metal, glass & wood) and framed certificates shall constitute a trophy. All such trophies must include the appropriate information as outlined in the policies (tournament name, date, and location). 9/14/94 For TROPHY reimbursement, Tournament Directors must present the original invoice of the trophies, a notarized list of winners of the event, and a notarized list of the plates and/or glass etching from the engraving company. &20/03. 2 ADVERTISING THROUGH THE INTERNET: The TDC will pay for Internet advertising on web sites (banners, buttons, website links), and E-mail blasts. Internet advertising links may go to the event website. Logo is required on banners and E-blasts. No payment will be made for development or operation (hosting) of website. socc s1&o6 SALEIRESALE 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. o9/14/94 Coconuts Dolphin Toumament Fishing Umbrella Funding FY 2013 Contract ID#. 1023 7 EXHIBIT B L000/Acknowledaement Usaae Guidelines For Fishina 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 Advertisina: No logo is required. All radio announcements must say "Brought to you by the Monroe County Tourist Development Council" Trophies: Logos are not required on trophies. In -County L000 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 Jessica Taylor -Smith or John Underwood with Tinsley Advertising at 305-856-6060. The Florida Keys & Key�est Como as you me Out -of -County Low 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, intemet 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 Jessica Taylor -Smith or John Underwood at Tinsley Advertising at 305-856-6060. Floridd6eys &Keye S t me coes you me Coconuts Dolphin Tournament Fishing Umbrella Funding FY 2013 Contract IDA 1023 8 EXHIBIT C FLORIDA KEYS FISHING TOURN7,111=S, INC., TOURNAMENT SCHEDULE OF EVENTS FISCAL YEAR 2012-2013 �t .oll LA.•'C S �y' Ph I n Ib(k r ti arrety- PRINT TOURNAME T NAME DAY _ :-MR.' LINES IN AtATEF. : 0 PN. LINES OUT OF WATE-. : S CDPE EVENING EVEL;- _Lja_PI: WEIGH-IN OVEi. FV OTHER EVE;: DAY 2 CQ At' LINES IN WATEE : jDQPbi LINES OUT WATER :J)QPM EVENING EVENT )PM WEIGH-IN OVER PM OTHER EVENT DAY=:LoA."' LINES IN WATER. : _C)a PL•_ LINES OUT wATEF :y PM EVENING EVEN': _._:_=PV WEIGH-IN OVEF Pt' OTHER EVER' DX AM. LINES IN WATEP PM LINES OUT WATEP. PM EVENING EVENT PA; WEIGH-IN OVEF. PM OTHER EVEN; EXHIBIT D MONROE COUNTY TOURIST DEVELOPMENT COUNCIL FISHING UMBRELLA EVENT BUDGET BUDGET BREAKDOWN line item listed below shall be approved by the appropriate agency of record FISCAL YEAR 2013 Then will be no amendments to this budget (Exhibit D) after SOCC approval of Agreement EVENT NAME: Ccomuts Dolphin Tournament EVENT DATE: t� r 26 G MEDIA PLACEMENT & PRODUCTION COSTS: newspaper. radio, magazines, TV, webskelkdemet advertising only 5a 200 PROMOTIONAL. SIGNS: postsnPoannera $app PROMOTIONAL ITEMS: t-shirts, hats, blotk koosie cups Stipp DIRECT MAIL PROMOTIONS: brochurselpamphIeW portage & shiookm S2,%G PROGRAMS: $ PUBLIC RELATIONS $ "TROPHIES: S3,0W **GENERAL NOWALLOCATED Sim TOTAL: S13.0W * TOURNAMENTS CANNOT EXCEED MORE THAN 30% OF THE TOTAL BUDGET IN TROPHY LINE ITEM EXCEPT WHEN TOURNAMENTS RECEIVED SPECIAL APPROVAL FROM FKFT, INC. BOARD OF DIRECTORS. =w **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 HMO OUTSIDE MONROE COUNTY SHALL NOT BE REIMBURSEDIDIRECT PAD