Item F07
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: NOVEMBER 19,2008 Division: TDC
Bulk Item: Yes -L No - Department:
Staff Contact PersonlPhone #: Maxine Pacini
296-1552
AGENDA ITEM WORDING:
Approval of an Agreement with Upper Keys Community Pool, Inc. covering the Orange Bowl Winter
and Swim Classic between December 15,2009 and January 17,2010 in an amount not to exceed
$45,000, DAC V, FY 2009 Event Resources.
ITEM BACKGROUND:
TDC approved same at their meeting of September 23, 2008
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
New Contract
ST AFF RECOMMENDATIONS:
Approval
TOTAL COST: $45,000 BUDGETED: Yes X No
-
COST TO COUNTY: $45,000 SOURCE OF FUNDS: TDC
REVENUE PRODUCING: Yes X No ~AMOUNT PER MONTH Year
APPROVED BY: County Atty -X- OMB/Pur hasing ~ Risk Management X
DOCUMENT A TION: Included X Not Required_
DISPOSITION: AGENDA ITEM #
Revised 11/06
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SUMMARY
Contract with: Upper Keys Community Pool Contract # _ TDC #: 540
Inc. Effective Date: 11/19/08
Expiration Date: 9/30/10
Contract PurposelDescription:
Approval of an Agreement with Upper Keys Community Pool, Inc. covering the Orange
Bowl Winter and Swim Classic between December 15,2009 and January 17,2010 in an
amount not to exceed $45,000, DAC V, FY 2009 Event Resources.
Contract Manager: Maxine Pacini 3523 TDC # 3
(Name) (Ext.) (Department/Stop #)
for BOCC meeting on 11/19/08 Agenda Deadline 11/4/08
CONTRACT COSTS
Total Dollar Value of Contract: $ 45,000 Current Year Portion: $ j
Budgeted? Yes[2J No D Account Codes: 115-75360-530340-T-M-95-490-X-530340
Grant: $
County Match: $ _-_-_-_-_
- - - -
- ---
ADDITIONAL COSTS
Estimated Ongoing Costs: $_/yr For:
(Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.)
CONTRACT REVIEW
Changes Date Out
~e In Needed d1J~ //
Division Director . YesD NoG ~
Risk Manag,\men~!-l :J[ {t, YesO No{2(' t:D\~
fu ry~'li d~
O.M.B./Purchasmg ~ YesD NolYJ
County Attorney W YesD No~ C. Hall
Comments:
OMB Form Revised 2/27/01 Mep #2
Turn Key Events Agreement
THIS AGREEMENT (Agreement) is entered into this day of ,
2008, by and between MONROE COUNTY, a political subdivision of the state of Florida
(County) and Upper Keys Community Pool, Inc. organized under the laws of the state of
Florida (Event Sponsor).
WITNESSETH:
In consideration of the mutual covenants contained herein the parties agree as
follows:
1. Payment: The COUNTY agrees to pay $45,000 (Forty Five Thousand Dollars)
for: Orange Bowl Winter and Swim Classic on December 15, 2009 to January 17, 2010
from tourist development tax funds provided Event Sponsor meets all of its obligations under
this agreement.
2. Scope of Services: The Event Sponsor agrees to provide the County with an
event as specified in the Scope of Services below (Event):
1. Provide National recognized sponsorship which will guarantee national
TV, radio and newspaper advertising
2. An intercollegiate swim meet with a minimum of six (6) participating
men and women's teams
3. Regional and National media marketing
4. Intercollegiate Marketing
3. Payment: Upon receipt from Event Sponsor of documentation, reviewed and
verified by the Tourist Development Council (TDC) Administrative Office, proving that event
has been produced and promoted through marketing literature, advertising
program/publication ads, television coverage, publicity and on-site advertising, and that the
required insurance was obtained no less than twenty days prior to the event, COUNTY shall
pay the sum in Paragraph 1.
Monroe County's performance and obligation to pay under this contract is contingent
upon an annual appropriation by the COUNTY.
4. Accountinq: Financial records of Sponsor pertaining to this project shall be
kept according to generally recognized accounting principles and shall be available to the
COUNTY or to an authorized representative for audit. Records shall be retained a minimum
of three years after contract has been performed.
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5. Modification: Any changes to this contract may be made only by written
mutual agreement, recommended by the TDC and approved by the COUNTY.
6. Termination: This Agreement terminates on September 30, 2010. All
invoices must be submitted prior to September 30,2010.
7. Non Occurrence of Event: The Event Sponsor shall give written notice to the
Monroe County Tourist Development Council if it is found necessary to cancel an event.
The notice shall contain the following specifics: 1) reason for cancellation, 2) documentation
of the reason for cancellation and 3) person authorized to cancel including title and stated
affiliation.
8. Indemnification and Hold Harmless: The Event Sponsor covenants and
agrees to indemnify and hold harmless and defend Monroe County, its officers, employees
and agents including the Tourist Development Council and Visit Florida Keys 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,
except those losses or damages caused by COUNTY or its agents.
9. 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 through out the entire duration of the Event and any
extensions speCified in any attached schedules. Failure to comply with this provision shall
release County of any obligation to compensate event sponsor. Further, any material
misstatement in the application for insurance coverage shall release County from it's
obligations to pay under this agreement. Event Sponsor shall provide, to the County, as
satisfactory evidence of the required insurance, including the insurance policy application
and either:
* Original Certificate of Insurance
or
* Certified copy of the actual insurance policy
An original certificate or a certified copy of any or all insurance policies required by
this contract shall be filed with the Clerk of the COUNTY prior to the Event. The
insurance policy must state that the Monroe County is the certificate holder and
additional Insured. Insurance should be mailed to:
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Monroe County Board of County Commissioners
C/O Risk Management
1100 Simonton Street
Room 1-213
Key West, FL 33040
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 insurance shall not be construed as
relieving Event Sponsor from any liability or obligation assumed under this contract or
imposed by law.
The Monroe County Board of County Commissioners, its employees and officials
shall be included as "Additional Insured" on all policies, exempt workers compensation.
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 throughout 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.
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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
that the contractor's General Liability policy.
A Workers Compensation insurance is required by Florida Statutes.
10. Permits: The Event Sponsor will secure all required permits, licenses
including but not limited to occupational licenses.
11. Laws and Requlations: Any and all services, materials and equipment shall
comply fully with all Local, State and Federal laws and regulations.
12. Taxes: The COUNTY and TDC are exempt from Federal Excise and State of
Florida Sales Tax.
13. Finance Charqes: The COUNTY and TDC will not be responsible for any
finance charges.
14. Relation of COUNTYITDC: It is the intent of the parties hereto that the Event
Sponsor shall be legally considered as an independent contractor and that neither it nor its
employees shall, under any circumstances, be considered servants or agents of the
COUNTY and TDC, and the COUNTY and TDC shall at no time be legally responsible for
any negligence on the part of said Event Sponsor, its employees or agents, resulting in
either bodily or personal injury or property damage to any individual, firm, or corporation.
15. Disclosure: The Event Sponsor shall be required to list any or all potential
conflicts or interest, as defined by Florida Statute 112 and Monroe County Code. The Event
Sponsor shall disclose to the COUNTY and TDC all actual or proposed conflicts of interest,
financial or otherwise, direct or indirect, involving any client's interest which may conflict with
the interest of the COUNTY and TDC.
16. Assiqnment: The Event Sponsor shall not assign, transfer, convey, sublet or
otherwise dispose of this agreement, or of any or all of its right. title or interest therein, or his
or its power to execute such agreement to any person, company or corporation without prior
consent of the TDC and COUNTY.
17. Compliance with laws - Nondiscrimination: The Event Sponsor, shall comply
with all federal, state and local laws and ordinances applicable to the work or payment for
work thereof, and shall not discriminate on the grounds of race, color, religion, sex, age, or
national origin in the performance of work under this Agreement. This Agreement shall be
subject to all federal, state, and local laws and ordinances.
18. Security Protection: The Event Sponsor agrees to provide adequate security
for the event.
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19. Ethics Clause: The Event Sponsor warrants that it has not employed, retained
or other wise had act on its behalf, any former County office 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 agreement without liability and may also, at its discretion,
deduct from the agreement 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.
20. Media riqhts: The TDC shall have the right to broadcast, rebroadcast, use,
reproduce or transmit for any purpose whatsoever, radio, television, pictures, sound, film
and tape motion pictures and still photographs paid for by the COUNTY and TDC under this
a9 reement.
21. Logo: 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 logo/trade mark was adopted by
the TDC and County in December 2006.
In-County Loqo: 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 John
Underwood with Tinsley Advertising at 305-856-6060.
Out of County LOQo: The out of county logo does NOT include the "Monroe County Tourist
Development Council" 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-mail blasts), direct mail promotions (brochures and
pamphlets) and any approved promotional items including programs, T-shirts, hats, jackets,
trophies 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 orjpg file), contact Emerson Fales or John Underwood at Tinsley
Advertising at 305-856-6060.
22. Severabilitv: If any provision of this Agreement shall be held by a Court of
competent jurisdiction to be invalid or unenforceable, all remaining provisions shall not be
affected thereby; and each provision of this Agreement shall be valid and enforceable to the
fullest extent permitted by law.
23. Authority: Each of the signatories for the sponsor below certifies and warrants
that:
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a) The Sponsor's name in the agreement is the full name as designated in its
corporate charter, and b) they are empowered to act and execute the agreement for the
Sponsor and c) this Agreement has been approved by the Sponsor's Board of Directors.
24. Public Entity Crimes: "A person or affiliate who has been placed on the
convicted vendor list following a conviction for public entity crime may not submit a proposal
on a contract to provide any goods or services to a public entity, may not submit a proposal
on a contract with a public entity for the construction or repair of a public building or public
work, may not submit proposals 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". By
execution of this Agreement, Sponsor warrants that it is in compliance with this requirement.
25. GoverninQ LawNenue: This Agreement shall be governed by and construed in
accordance with the laws of the State of Florida applicable to contracts made and to be
performed entirely in the State. In the event that any cause of action or administrative
proceeding is instituted for the enforcement or interpretation of the agreement, the County
and Sponsor agree that venue shall lie in the appropriate court or before the appropriate
administrative body in Monroe County, Florida. This Agreement shall not be subject to
arbitration.
26. Notice: Any notice required or permitted under this agreement shall be in
writing and had delivered or mailed, postage prepaid, to the other party by certified mail,
returned receipt requested to the following:
For Grantee: Jim Boilini
99696 Overseas Highway
Key Largo, FL 33037
For Grantor: Lynda Stuart
Monroe County Tourist Development Council
1201 White Street, Suite 102
Key West, FL 33040
And
Cynthia Hall, Asst. County Attorney
P.O. Box 1026
Key West, FL 33041-1026
27. Entire Aqreement: The parties agree that the Agreement above constitutes the
entire agreement between the COUNTY and Event Sponsor
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IN WITNESS WHEREOF, the parties hereto have executed this agreement the day
and year first above written.
(SEAL) Board of County Commissioners
Attest: Danny L. Kolhage, Clerk of Monroe County
Deputy Clerk Mayor/Chairman
(CORPORATE SEAL) Upper Keys Community Pool, Inc.
Attest:
-
By. By 1::-<.,v
Secretary Pre . ~
- o.//1//{
,.J,
Print Name Print Name
Date: Date: ID (3 /0 8
OR TWO WITNESSES
(1 ) /lt0 ~v1J/- (2) ~~---.\
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Print Name: B'rn rz0f3 (Sh<<fr Cr Print Name: ~dL.( \3oV\r1<2tC'dJ--
Date: It) - 3-08: Date: \()r '3 r 6~
7
In-County Logo
The
Florida Keys
-.-
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
Out-of-County LOQO
The
Florida Keys
..-
8