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FY2004 10/15/2003 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 22, 2003 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Han~ Deputy Clerk CY At the October 15, 2003, Board of County Commissioner's Meeting the Board granted approval of the following Cultural Umbrella Event Agreements for Fiscal Year 2004 totaling $378,014: Key Players 2004 Season, October 2003 - September 2004, in the amount of $25,000; Performance at St. Paul's, October 2003 - September 2004, in the amount of $2,701; Island Opera Theatre Concert Series, October 2003 - September 2004, in the amount of $21,664; Waterfront Playhouse Season, October 2003 - September 2004, in the amount of $18,245; Tennessee Williams Fine Arts Center Season, October 2003 - June 2004, in the amount of $19,205; Red Barn Theatre Season, October 2003 - September'2004, in the amount of $21,605; Marathon Community TheatreSeason, October 2003 - September 2004, in the amount of $24,266; Mel Fisher "Reefs, Wrecks and Rascals", October 15, 2003 - July 15, 2004, in the amount of $20,645; Key West Pops Orchestra, November 2003 - February 2004, in the amount of $11,523; Florida Keys Outdoor Art Festivals, November 2003 - March 2004, in the amount of $14,243; South Florida Center for the Arts, November 2003 - March 2004, in the amount of $15,054; Pops in the Park, November 2003 - April 2004, in the amount of $8,702; Tennessee Williams Theatre Season, November 2003 - May 2004, in the amount of $14,404; Impromptu Concerts, November 2003 - July 2004, in the amount of $4,801; Key West Symphony Season, December 2003 - June 2004, in the amount of $21,605; Island Art Fair, December 14, 2003, in the amount of $2,680; 44th Key West House & Garden Tours, January - March 2004, in the amount of$4,801; Key West Writers Workshop, January 2004 - February 2005, in the amount of $6,722; Ernest Hemingway & Walker Evans: Three Weeks In Cuba, January 2004 - December 2004, in the amount of$21,605; Key West Literary Seminar, January 2004 - January 2005, in the amount of $14,404; Art lJftaer The Oaks, JafttUlfj' 17, 200<1, ill the amO'IQt Gf $9,515-; Key West Craft Show, January 24-25, 2004, in the amount of $4,000; Pigeon Key Art Festival, February 7-8, 2004, in the amount of $17,469; Old Island Days Art Festival, February 21-22, 2004, in the amount of $4,000; Butterfly and Butterfly Gardening Month, Apri 1-30, 2004, in the amount of $4,000; Harry S. Truman Legacy Symposium, June 11-12, 2004, in the amount of $10,563; 20th Annual Underwater Music Festival, July 10, 2004, in the amount of $7,680; Florida Keys Birding and Wildlife Festival, October 1-3, 2004, in the amount of$21,852. Enclosed are two duplicate originals of each of the above mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator w/o documents County Attorney Finance File 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 Florida Keys Community Concert Band, Inc. DBA Keys Community Concert Band (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 $8,702 (Eight Thousand, Seven Hundred and Two Dollars) for promotion and related expenditures effective October 1, 2003, as described in the event budget, attached hereto as Exhibit B, for production of the Pops In The Park between November 2003 and April 2004. 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 A, 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, 2004. 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, 2004 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, 2004. Pops In The Park Cultural Umbrella Funding FY 2004 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. Logo: All promotional literature and advertising must display the "The Florida Keys & Key West, Monroe County Tourist Development Council, Come as You Are", 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. Pops In The Park Cultural Umbrella Funding FY 2004 2 11. Insurance Requirements: Event Sponsor, as a pre-requisite of the Special Event governed 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 contract 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 contract or imposed bylaw. 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 contract 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 * $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. Pops In The Park Cultural Umbrella Funding FY 2004 3 . 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 restrictive than the contractor's General Liability policy. IN, WITNESS WHEREOF, each partYAas caused this Agreement to be executed by its :/'@Jy atJthorized representative, the / ~ day of (J)C/ . 2003. 19/;~.;:." ... }!>. .... (\~,I r~., \.';.i \~~. >~) '~.~VjU. ': Kolhage, Clerk ~~>'-" 2', {. " , ~',Z '/-:.-.' A- ..,) "'-:;' or\., ~ / ."~" /~'" /- '^J.y("'""-_~.l;.1<1 "" Board of County Commissioners of ~~roe C~~ty ij~J~ /7J ~~haV Mayor/Chairman (CORPORATE SEAL) Attest: By. Secretary Florida Keys Community Concert Band, Inc. .) BY~1'(f~C\ E U~-pa) President '])0 fl DQ, E H t) . e il Ofr OR Witness MONRoe COUNTY ATTORNEY ~~# D UZANN . TON ASSISTANT cou~ A~RNEY 0..1_ ij 1 n :. r-..,) <:::> :~ Cl 0 ~ ':Z' };> c..... ;- .~ <::) f"T1 '0' '? % c-) 1 ,."r- :z -f 0 . ::a; -< , C"') . r- N ""rJ o C"') . N 0 c::-~ ;;;j %::00 -1C"')r- " :::0 :<;--1 :r :x r:-r ...., )> ~ C') r- C) (:J )> rt"J 0 :.'<1 - J W Pops In The Park Cultural Umbrella Funding FY 2004 4 EXHIBIT A MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2004 EVENT NAME Pops in the Park 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 ~ctivities listed here. Pops in the Park is a series of six free concerts occurring between October 1, 2003 and May 31, 2004. All concerts are Saturdays in the Upper Keys at 4:00 p. m. IF FUNDED, EXHIBITS A AND B WILL BECOME PART OF YOUR CONTRACT AND TRANSMITTED TO THE OFFICE OF THE CLERK OF THE COURT. EXHIBIT B MONROE COUNTY TOUIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA EVENT FUNDS BUDGET BREAKDOWN FISCAL YEAR 2004 EVENT NAME: Pops in the Park MEDIA ADVERTISING $ 7,252 BROCHURES, POSTERS, PROGR) $ 1,000 DIRECT MAIL & POSTAGE $ 250 PHOTO PROGRAM $ PUBLIC RELATIONS $ 200 PROMOTIONAL ITEMS $ (T-SHIRTS, CAPS, JACKETS,ETC.) MISCELLANEOUS* $ TOTAL: $ 8,702 *MISCELLANEOUS MAY NOT EXCEED 15% OF THE ABOVE BUDGET ACTUAL EXPENDITURES MAY DEVIATE NO MORE THAN 10% FROM THIS BUDGET. . TUf nORIDA KfYS & KfY WfST , MONRO[ COUNTY TOURIST OmLOPM[NT COUNCil Come as you are@ TUf [LORIDA KfYS & KfY WfST MONRO[ COUNTYTOURIST D[VUOPM[NT COUNCil Come as you are@ TUf [lORmA KfYS & KfY WfST MONRO[ COUNTY TOURIST OmLOPM[NT COUNCil Come as you are@ TUf [lORmA KfYS & KfY WfST MONRO[ COUNTYTOURIST OmlOPM[NT COUNCIl Come as you are@ TUf [lORmA KfYS & KfY WfST MONRO[ COUNTY TOURIST OmLOPM[NT COUNCil Come as you are@ TUf [lORIDA KfYS & KfY WfST MONRO[ COUNTY TOURIST OmlOPM[NT COUNCil Come as you are@ TH[ [lORIDA KHS & KH W[ST TH[ [lORIDA KHS & KH W[ST TH[ [lORIDA K[YS & KH W[ST MONROf COUNTY TOURIST OfYROPM[NT COUNCIl MONRO[ COUNTY TOURIST OfYfLOPMfNT COUNCil MONROf COUNTY TOURIST OfYfLOPMfNT COUNCil Come as you are@ Come as you are@ Come as you are@ TH[ [lORIDA K[YS &KH W[ST TH[ [LORIDA KHS & KH W[ST TH[ [LORIDA KHS & KH W[ST MONROf COUNTYTOURIST OfYROPMfNT COUNCil MONROf COUNTY TOURIST OfYROPMfNT COUNCil MONROf COUNTYTOURIST OfYROPMfNT COUNCil Come as you are@ Come as you are@ Come as you are@ THE [lORIDA KEYS & KEY WEST THE [lORIDA KEYS & KEY WEST THE [lORIDA KEYS & KEY WEST MONRO[ COUNTY TOURIST D[VROPM[NT COUNCIL MONRO[ COUNTY TOURIST D[VROPM[NT COUNCIL MONRO[ COUNTY TOURIST D[VROPM[NT COUNCIL Come as you are@ Come as you are@ Come as you are@ THE [lORIDA KEYS & KEY WEST THE [lORIDA KEYS & KEY WEST THE [lORIDA KEYS & KEY WEST MONRO[ COUNTY TOURIST D[VROPM[NT COUNCIL MONRO[ COUNTYTOURIST D[VROPM[NT COUNCIL MONRO[ COUNTY TOURIST D[V[LOPM[NT COUNCIL Come as you are@ Come as you are@ Come as you are@ TH[ [lORIDA Kns & Kn W[ST MONRO[ COUNTY TOURIST O[VnOPM[NT COUNCIL Come as you are@ TH[ [lORIDA K[YS & K[Y W[ST MONRO[ COUNTY TOURIST O[V[LOPM[NT COUNCil Come as you are@ TH[ [lOR IDA K[YS & K[Y W[ST MONRO[ COUNTY TOURIST O[V[LOPM[NT COUNCIL Come as you are@ TH[ [lORIDA K[YS & K[Y W[ST MONRO[ COUNTY TOURIST O[V[LOPM[NT COUNCil Come as you are@ MCTG-3125 New Logo Slick L01 1996 Edition MONROE COUNTY, FLORIDA Request For Waiver of Insurance Requirements It is requested that the insurance requirements, as specified in the County's Schedule ofInsurance Requirements, be waived or modified on the following contract. Contractor: _see event attachment f\o -~ ~J..v.... ~<; (.e-Y'1t"flJ~'hr ~ f!:tuJ) ('1 C Contract for: _Services Address of Contractor: _c/o TDC Attn: Maxine Phone: _305-296-1552 Scope of Work: _Advertising & promotion Reason for Waiver: _Providing funds to promote event only...minimal exposure to county Policies Waiver will apply to: See attached Signature of Contractor: )/Z/~ t:? A '" Approved U. . Not Approved Risk Management: ~ _L------ ,hdlo? Date: County Administrator Appeal: Approved Not Approved Date: Board of County Commissioners Appeal: Approved Not Approved Meeting Date: Administration Instruction #4709.2