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Item D06 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: DECEMBER 15.2005 Division: TDC Bulk. Item: Yes....x....- No Department: AGENDA ITEM WORDING: Approval to rescind agreement with Key West Playwrights Company for the production of Key West Playwrights Company between December 2004 and March 2005 in the amount of $6,918. ITEM BACKGROUND: Key West Playwrights Company has advised us that they will not be conducting the 2004/2005 season, and will not be utilizing their funds. PREVIOUS REVELANT BOCC ACTION: SOCC approved original agreement at their meeting of October 20,2004. CONTRACT/AGREEMENT CHANGES: Rescind Agreement STAFF RECOMMENDATIONS: Approval TOTAL COST: $6.918 COST TO COUNTY: $6.918 BUDGETED: Yes --.L No SOURCE OF FUNDS: TDC REVENUE PRODUCING: Yes X- No AMOUNTPERMONTH_ Year APPROVED BY: CountyAtty ~t-X- DIVISION DIRECTOR APPROV : (Lynda Stuart) DOCUMENTATION: Included X To Follow_ Not Required_ DISPOSITION: AGENDA ITEM #1) - Le Revised 2/27/01 Message Page 1 of1 Pacini-Maxine From: Florida Keys Council of the Arts [monica@keysarts.com] Sent: Monday, November 15, 2004 1:17 PM To: Maxine Pacini Cc: Shirley Freeman Subject: FW: Key West Playwrights 04/05 season Dear Maxine, This is to advise you that the KW Playwrights Company will not be using the funding they were awarded and on behalf of the Cultural Umbrella, I approve the recission of those funds. Sincerely, Monica Haskell Monica Haskell Visit www.keysarts.com for news about all the arts, in all the Keys, all the time! -----Original Message----- From: KWPlaywrights@aol.com [mailto: KWPlaywrights@aol.com] sent: Wednesday, November 10, 2004 10:09 AM To: monica@keysArts.com SUbject: Key West Playwrights 04/05 season Dear Monica: It is with great regret that I notify you that the Key West Playwrights Company will not conduct a 2004/2005 Season. Due to the financial climate in KeyWest we have decided that the Playwrights Company will not be as viable as predicted and feel that another non-profit arts organization will only add to the burden of the already taxed financial support system of Key West's Foundations, Corporate and private sponsorships. Thank you for all of your advice and support. I will notify the TDC about the funds granted and hopefully they will be able to use them for general promotion of the Keys. I will follow up with a formal letter, but if you need any other edification then please do not hesitate to call me at 304-9368. Sincerely, Mare Contrare Executive Director Key West Playwrights Company 11115/2004 ( ( 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 Key West Playwrights Company. (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 .TDC.), which has endorsed the recommendation, that certain monies be allocated for promotion of an 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 $6,918 (Six Thousand, Nine Hundred and Eighteen Dollars) for promotion and related expenditures effective Odober 1, 2004, as described in the event budget. attached hereto as Exhibit B, for produdion of the Key West Playwrights Company during December, 2004 to March 2005. 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 desaibed in the Sponsor's application for funding, Exhibit A. attached hereto. All advertising and public relations services or supervision of advertising and public relations will be provided through the contraded 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, 2005. 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, 2005 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, 2005. Key West PlaywrVlts Cu/tllfll UmbteHa Funding FY 2004 I ( ( 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 ad 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 helsheflt has not employed, retained or otherwise had act on hislherflts 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 disaetion. 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 aime 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 COI.tract 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. Logo: All promotional literature and advertising must display the "The Florida Keys & Key West, Monroe County Tourist Development Council, Come a. You At8", logoltrade Key west Playwrirjfts Cultl.nl Umbte.. Funding FY 2004 2 ( / ( mark adopted by the TDC and County on November, 2000 (as per attached). Radio Advertising should read -Brought to you by the Monroe County Tourist Development Council-. No reimbursement or direct payment will be considered unless this logoItrade mark is utilized. 11. Insurance Requirements: Event Sponsor, as a pre-requisite of the Special Event govemed by this agreement, shall obtain, at its own expense, insurance as specified in this section. Event Sponsor will not be permitted to commence work associated with the Event (including pre-staging of personnel and material) until satisfactory evidence of the required insurance has been furnished to the county as specified below. Event Sponsor shall maintain the required insurance throughout the entire duration of the Special Event and any extensions specified in any attached schedules. Failure to comply with this provision may result in the immediate suspension of the Event until the required insurance has been reinstated or replaced. Event Sponsor shall provide, to the County, as satisfactory evidence of the required insurance, either: · Certificate of Insurance or · Certified copy of the actual insurance policy A certified copy of any or all insurance policies required by this contrad shall be filed with the Clerk of the BOCC prior to the Event. All insurance policies must specify that they are not subject to cancellation, non- renewal, material change or reduction in coverage unless a minimum of thirty (30) days prior notification is given to the County by the insurer. Acceptance and/or approval of Event Sponsor's insurance shall not be construed as relieving Event Sponsor from any liability or obligation assumed under this contrad or imposed by law. The Monroe County Board of County Commissioners, its employees and officials will be included as "Additional Insured" on all policies. Any deviations from these General Insurance Requirements must be requested in writing on the County form titled "Request for Waiver of Insurance Requirements. and must be approved by Monroe County Risk Management. Event Sponsor shall furnish the County with a certificate evidencing the insurance required by this paragraph not later than twenty (20) days prior to the event. Prior to commencement of work governed by this contract, Event Sponsor shall obtain General liability Insurance. Coverage shall be maintained through out the life of the contrad and include, as a minimum: * Premises Operations * Products and Completed Operations * Blanket contractual liability * Personal Injury liability * Expanded Definition of Property Damage The minimum limits acceptable shall be: * $1,000,000.00 combined Single limit (CSL) If split limits are provided, the minimum limits acceptable shall be: * $500,000.00 per person Key West Playwrights Cultural Umbrella Funding FY 2004 3 ( ( $1,000,000.00 per Occurrence $100,000.00 property Damage An Occurrence Form policy is preferred. If coverage is provided on a Claims Made policy, its provisions should include coverage for claims filed on or after the effective date of this contract. In addition, the period for which claims may be reported should extend for a minimum of twelve (12) months following the acceptance of work by the County. Recognizing that the work governed by this contract involves the sales and/or distribution of alcoholic beverages, the Contractor's General Liability Insurance policy shall include Liquor Liability with limits equal to those of the basic coverage. A separate Liquor Liability policy is acceptable if the coverage is not more restridive than the contractor's General Liability policy. * * ;_~<_..:.: '~TNESS WHER.EOF, each ~rty ~s caused this ~greement to be executed by its ~",_/ ;.., representative, the tl\ day of c;:r/ . 2004. '. . / "\'1-'. 1'- (:,\, ....7> ',/ ',\"1.\.. .0/"" ".'J'~' ~:', .: (~~),.), :';)! Board of County Commissioners - ~ '.l?~ ~ Kolhage, Clerk of Monroe County ., ~ ' . (~ Mayo hairman By. By (CORPORATE SEAL) Attest: Secretary OR Witness Key West Playwrights Cultll8l Umbrella FIIIdkJg FY 2004 4 c c (r cr EXHIBIT A D. MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2005 EVENT NAME: The Kev West PlaYWriahts Comoanv List scheduled event activities in date order. If pre-promotion is included. indicate the event dates of the next season. If funded, funds will be reimbursed only for the promotion of event activities listed here. December 2004 New Work by one of America's foremost playwright's, such as Edward Albee January 2005 New Work by an Award winning playwright, such as Terrence McNally February 2005 New Work by an Award winning playwright. such as Tony Kuschner March 3rd 2005 New Work by an Award winning playwright, such as Nilo Cruz IF FUNDED, EXHIBITS A AND B WILL BECOME PART OF YOUR CONTRACT AND TRANSMITTED TO THE OFFICE OF THE CLERK OF THE COURT. Montoe O>unty Tourist Development O>uncl CuluraJ Umbrela Application Page 5 ( ( EXHIBIT B MONROE COUNTY TOUIST DEVELOPMENT COUNCil CULTURAL UMBRELLA EVENT FUNDS BUDGET BREAKDOWN FISCAL YEAR 2005 EVENT NAME: Key West PlaYWrights Company MEDIA ADVERTISING $ 4,550 BROCHURES, POSTERS, PROGRJ $ DIRECT MAil & POSTAGE $ 1,318 PHOTO PROGRAM $ PUBLIC RELATIONS $ PROMOTIONAL ITEMS $ (T-SHIRTS, CAPS, JACKETS,ETC.) MISCELLANEOUS. $ 1,050 TOTAL: $ 6,918 *MISCELLANEOUS MAY NOT EXCEED 15% OF THE ABOVE BUDGET ACTUAL EXPENDITURES MAY DEVIATE NO MORE THAN 10% FROM THIS BUDGET. THE MAXIMUM REQUEST IS $25,000.00. FUNDS ARE PAID ON A REIMBURSEMENT BASIS. ALL PRINT AND TELEVISION MATERIALS MUST DISPLAY THE CURRENT TDC LOGO ALL BROADCAST ADVERTISING PLACED OUTSIDE MONROE COUNTY MUST INCLUDE THE U "SPONSORED IN PART BY THE FLORIDA KEYS AND KEY WEST, MONROE COUNTY TOURIST DEVELOPMENT COUNCIL.. IF FUNDED, EXHIBITS A AND B WILL BECOME PART OF YOUR CONTRACT AND TRANSMITTED OFFICE OF THE CLERK OF THE COURT. 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MONROE COUNTY, FLORIDA Request For Waiver 01 Insurance Requirements It is requested that the insunnce requirements. as specified in the County's Schedule ofInsurance Requirements. be waived or modified on the following contract. Contractor: See Event Attachment Name of Event: ~ ~ f~w:,fiij; ~~ ~~~ Name of Entity: Contract for: Services Addres. of Contractor: c/o TOe AU: Maxine Phone: 305-296-1552 Scope of Work: Advertisin2 and Promotion Reason for Waiver: Providin2 funds to Dromote event onlv.... Minimal exposure to county PoUeles Waiver wID apply to: See Attached ~ Slpature of Contractor: ~ ~L- Not Approved Risk Management: ~g_ Date: If f ~ /0 <{ County Administrator Appeal: Approved Not Approved Date: Board of County Com......loners Appeal: Approved Not Approved Meetlnl Date: Administration Instruction #4709.1