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Item D13 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: MARCH 19.2003 Division: TDC Bulk Item: Yes ~ No Department: AGENDA ITEM WORDING: Approval of an Amendment to Agreement with Sunny Keys Fishing Tournaments, Inc. to change the name of their event from Key Largo Fishing Tournament to Key Largo Dolphin Tournament. ITEM BACKGROUND: PREVIOUS REVELANT BOCC ACTION: soce approved original agreement at their meeting of October 16, 2002. CONTRACT/AGREEMENT CHANGES: Amendment for name change STAFF RECOMMENDATIONS: Approval TOTAL COST: $9.750 BUDGETED: Yes-.2L No COST TO COUNTY: $9.750/TOURIST PAY SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X.- No AMOUNTPERMONTH_ Year APPROVED BY: County Atty -.2L OMB/Purchasing/ X Risk Management X / //7l~~ (Lynda Stuart) DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: AGENDA ITEM # ~N Revised 2/27/01 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Sunny Keys Fishing Tournaments, Inc. Contract #_ Effective Date: 3/19/03 Expiration Date: Contract Purpose/Description: Approval of an " Amendment to Agreement with Sunny Keys Fishing Tournaments. Inc. to change the name of their event from Key Largo Fishing Tournament to Key Largo Dolphin Tournament. Contract Manager: Maxine Pacini (Name) for BOCC meeting on 3/19/03 Agenda Deadline: 3/5/03 3523 (Ext. ) TDC # 3 (Department/Stop #) CONTRACT COSTS Total Dollar Value of Contract: $ 9,750 Budgeted? Yes[gl No D Account Codes: Grant: $ County Match: $ Current Year Portion: $ 115-75022-530340-T35F-081X-530480 115-75022-530340-T35F-081X-530410 - - - - ----- ADDITIONAL COSTS Estimated Ongoing Costs: $~yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Division Director Changes ~21~ Needed ~ YesDNo~ J b.J/~ J YesD NoGJ- M03Y esO No[J...-: ~26(~ YesDNo[21/ Risk Management O.M.B./Purchasing County Attorney Comments: OMB Form Revised 2/27/01 Mer #2 Date Out S.Hutton AMENDMENT TO AGREEMENT THIS ADDENDUM to agreement is made and entered into this day of 2003, between the County of Monroe and Sunny Keys Fishing Tournaments, Inc. WHEREAS, there was a contract entered into on October 16, 2002, between the parties, awarding $9,750 to Sunny Keys Fishing Tournaments, Inc. for the production of the Key Largo Fishing Tournament; and WHEREAS, it has become necessary to change the name of the event; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Paragraph 1 of the Agreement shall read "The BOCC agrees to pay up to ($9,750) Nine Thousand, Seven Hundred and Fifty Dollars for the production of the Key Largo Dolphin Tournament on April 25-27, 2003." 2. The remaining provisions of the contract dated October 16, 2003, remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Sunny Keys Fishing Tournaments, Inc. By (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairman 12/29/~00~ 22:42 30 8524573 SUNNY KEVS FISHING T PAGE 01 SU~NY KEYS FISHING TOURNAMENT, INC : P.O. Box 1673 lSIamorada, R. 33036 305 853-7174 lauralargo@aOl.com I February 25, 2'3 , I AttentiOn: Maxine Padnl ~ax: 305 296-0788 I tr Maxine: I always thank you for your a~. to lack of sponsors our ~ ~Ing Tournament has changed its me : Key Largo Dolphin Toum ment. is year It will held at BlQzatd's R &. Garden Cove Marfna. My mament Is I 2S - 27, 2003. I r again, I nk you for an ~r ~ wishes, I 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 "County") and Sunny Keys Fishing Tournaments, Inc. (Hereinafter referred to as "Event Sponsor"); WHEREAS, the umbrella organization under contract to the County has recommended to the Monroe County Tourist Development Council (hereinafter ''TOC''), 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. County shall pay a sum not to exceed $9,750 (Nine Thousand Seven Hundred and Fifty Dollars) for promotion and related expenditures, as described in the event budget, attached hereto as Exhibit A, for production of the Key Largo Fishing Tournament - 12th year on April 25-27, 2003. 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. The general non-allocated section of an Umbrella event budget 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. Event Sponsor shall provide promotion and related services as described in the Sponsor's application for funding, Exhibit 8, 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 said event. Event sponsor fully understands that funding is obtained from tourist development taxes for which the fiscal year ends September 30, 2003. 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, 2003, 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 September 30, 2003, except that for events with promotional expenditures incurred between July 1 and September 30, 2003, invoices must be submitted within ninety (90) days of the conclusion of the event. Key Largo Fishing Tournament Fishing Umbrella Funding FY 2003 1 3. 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. 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 County and its agents and employees access to said records at reasonable times. 6. 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. 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 TWO for a period of 36 months from the date of being placed on the convicted vendor list. 10. LOQo: All promotional literature and advertising must display the "The Florida Keys & Key West, Monroe County Tourist Development Council, Come as You Are", Key Largo Fishing Tournament Fishing Umbrella Funding FY 2003 2 logo/trade mark adopted by the TOC and County on November, 2000 (as per attached). No reimbursement or direct payment will be considered unless this logo/trade mark is utilized. IN WITNESS WHEREOF, each party has caused .t!1is~A.9reement to be executed by its duly authorized representative, the I'd, day of ~ . 2002. Board of County Commissioners of Monroe ~ty Mayor/Chairman (CORPORATE SEAL) By. Secretary Sunny Keys Fishing Tournaments, Inc. ~-- / .'~::;:.~~ / ~. ~~-- By , . President Attest: OR Witness Key Largo Fishing Tournament Fishing Umbrella Funding FY 2003 3 THf fLORIDA KHS &KfY WfST MOHRO[ COUNTY TOURIST DMLOPH[NT COUHOL Ulf/e ~ '/!Iu aTe.' THf fLDRIDA KHS &KHWfST MOHRO[ COUNTY TOURIST DMLOPMOO COUHCIL COlf/e a~ '/!Iu aTe.' 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YtlU ClTe.(tJ T~[ [LORIDA KHS & KH W[ST MONROf COUNTY TOURIST OfvnOPMfNT COUNCil C(fYrie a~ 'ftpu ()Te.(tJ MCTG-9864 Logo Slick L01 EXHIBIT "A" BUDGET BREAKDOWN FLORIDA KEYS FISHING TOURNAMENTS, INC. OCTOBER 1, 2002 TO SEPTEMBER 30, 2003 KEY LARGO FISHING TOURNAMENT --------------------------------------------------------- APR. 25-27, 2003 DIRECT MAIL & POSTAGE $ 800.00 BROCHURES, POSTERS, PROGRAMS, PATCHES $2,500.00 TROPHIES $ 800.00 PHOTO PROGRAM $ 500.00 MEDIA ADVERTISING $2,500.00 T-SHIRTS, CAPS, JACKETS $2,500.00 *GENERAL NON-ALLOCATED $ 150.00 $ 9,750 *GENERAL NON-ALLOCATED IS NOT TO EXCEED 15% OF THE TOURNAMENTS TOTAL BUDGET. *TOURNAMENTS CAN NOT EXCEED MORE THAN 30% OF THE TOTAL BUDGET IN TROPHY LINE ITEM EXCEPT WHEN TOURNAMENTS GET SPECIAL APPROVAL FROM FKFT, INC. EXqIBIT "B" FLORIDA KEYS FISHING TOURNAMENTS, INC. , TOURNAMENT SCHEDULE OF EVENTS FISCAL YEAR 2002-2003 ke.-y !-4K&:1a H.s/l/Alcf 7iW~A.JAh(l!AJT PRINT TOURNAMENT NAME DAY 1 -2:3-0 AM LINES IN WATER L: ;3() PM LINES OUT OF WATER ...::L: :J 0 PM EVENING EVENT L:oo PM WEIGH-IN OVER PM OTHER EVENT DAY 2 -2: .3{) AM LINES IN WATER -l :30 PM LINES OUT WATER L :30 PM EVENING EVENT L:OfJ PM WEIGH-IN OVER : PM OTHER EVENT - DAY 3 -:2: 3fLAM LINES IN WATER ~: ()(} PM LINES OUT WATER L~ PO PM EVENING EVENT ..::L :3tJ PM WEIGH-IN OVER : PM OTHER EVENT - DAY 4 AM LINES IN WATER : PM LINES OUT WATER - PM EVENING EVENT '- PM WEIGH-IN OVER PM OTHER EVENT 6