Loading...
Resolution 144-1987 Monroe County Tourist Development Couneil RESOLUTION NO. 144-1987 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CHAIRMAN OF THE BOARD TO EXECUTE AN ADDENDUM TO AGREEMENT BY AND BETWEEN THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AND TINSLEY ADVERTISING, INC. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that said Board hereby authorizes the Mayor and Chairman of the Board to execute an Addendum to Agreement by and between the Monroe County Board of County Commissioners and Tinsley Advertising, Ine., a eopy of same being attached hereto and made a part hereof. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 17th day of Mareh, A.D. 1987. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (SEAL) Attest: DANNX 1... KOLHAGE, Clerk J} J2L/J~,/)~ APPROVED AS TO FORM AND LEGAL SUFFICIENCY. f1 ADDENDUM TO AGREEMENT THIS ADDENDUM TO AGREEMENT is entered into this day of , 1987, by and between the Monroe County Board of County Commissioners, hereinafter referred to as the "COUNTY" and Tinsley Advertising, Inc., a Florida corporation, hereinafter referred to as the "FIRM". WITNESSETH: WHEREAS, the Monroe County Board of County Commissioners authorized and directed the Mayor/Chairman of the Board to enter into and execute this Addendum to Agreement with the FIRM by motion of the Board on the day of , 1987. NOW, THEREFORE, for and in consideration of the mutual covenants hereinafter contained, the parties agree as follows: 1. Paragraph three (3) of the Agreement entered into between the parties on August 8, 1986, a eopy of which is attached hereto and made a part hereof, is hereby amended by the addition of the following: "It is further agreed that the FIRM shall be paid for expenses authorized by the COUNCIL which were ineurred on its behalf prior to the term of this agreement, to wit: October I, 1986." 2. Paragraph four (4) of the subject Agreement is hereby amended by the addition of the following paragraph: "The FIRM aeknowledges and agrees that it is solely liable for payment to all vendors for services rendered on COUNTY'S account, and that FIRM shall not enter into any agreement with any vendor which states or implies any liability on the part of the COUNTY. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be exeeuted in their names and their seals impres sed hereon, by their proper officials, in Monroe County, Florida, all as of the day and year first above written. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS BY: Mayor/Chairman of the Board of County Commissioners of Monroe County, Florida ( Seal) Attest: Clerk TINSLEY (Corporate Seal) BY:" (" I Attest: 6C-VG0. k~ Secretary '-, tlflPflovr;D /:8 TO rD':': . i~1/"'i'lJ lJ.:"'C:",.L;', .::~;:,'r',."',;crtHI' ,',.'~'~ , \ ,;'f~~ ;.It/{unc/~~~~n' '(',"'. 2 AGREEMENT THIS AGREEr-rENT is entered into this 8th day of Au~us t, 1966 f by and between Monroe County, a political subdivision of the Sta te of Florida, hereinafter referred to as the "COUNTY" and Tinsley Advertising, Inc., a Florida corporation, hereinafter referred to as the "FIRM". WITNESSETH: WHEREAS, the County authorized and directed the County Mayor /Board Chairman to enter into this professional services agreement with the FIRM by motion of the Board of County Commissioners on the 8th day of August, 1986. NOW, THEREFORE, for and in consideration of the mutual covenants hereinafter contained, the parties agree as follows: TERM: The term of this Agreement is for a period of thirty- six (36) months commencing October 1, 1986, and terminating September 30, 1989, subj ect to See.tion 11 herein. 1. The FIRM will provide planning, conceptual and copy services, production supervision and traffic, media planning, placement and checking, marketing and research counsel as appro- priate, and such bookkeeping and secretarial services as neees- sary, to originate and maintain advertising for COUNTY'S products and/or services. 2. In return for these agency related services, the FIRM will receive a commission of 15 percent of all COUNTY media expenditures. FIRM'S commission for outdoor advertising will be the standard rate allowed advertising ageneies when such rate is less than fifteen percent (15%). Production costs for media and collateral material, special outside services, i.e., custom research, field surveys, independent eopy testing, etc., will be billable at FIRM'S cost, plus 17.65 percent. Travel and travel related expenses will be billed at cost, subjeet to the limita- tions contained in Section 9 herein. No percentage will be added to FIRM charges for paekaging, shipping, express mail, postage, telephone, telegraph and travel expenses of FIRM'S personnel. 3. Detail of Agency ~~rvices: a) Mee.t with the Monroe County Tourist Development Council ("COUNCIL") at all regularly scheduled meetings of the COUNCIL and at any other times as directed by the COUNCIL. b) The FIRM agrees to assign an Advertising Account Executive who will devote such time and effort as necessary to the account on a priority basis. including full time when required. Duties of the Aceount Executive will include contact as required with the Vice Chairman of the COUNCIL; the Chair- man of the Advertising Connnittee or other desig- nee. Other duties inelude regular visits to major tourism centers throughout Monroe County; eonsul- tations with COUNCIL Advisory Committees from the five districts anc;l/or Chambers of Commeree within the Keys as directed by the COUNCIL; participation in, and coordination of. media planning. eoordina- tion of produetion and traffic activities within the FIRM. coordination within the FIRM. coordina- tion liaison with Mail Fulfillme'nt Services on behalf of COUNCIL. and liaison with private sector resort attractions and applied tourism related fields in Monroe County. eoordination of various public relations activities. c) The FIRM recognizes that timeliness is of the essence. and with that as the basic premise. it will on a timely basis develop eopy and eoncepts; supervision of tangible materials for media and collateral production. including: radio and television. print. outdoor. direct mail. etc.; traffic and billing of media and collateral production materials. 2 d) Employment of FIRM's knowledge of available media and media research, and normal use of outside media researeh services to which the FIRM sub- scribes for the purpose of planning media ad- vertising programs. e) Counsel in the use of special media, marketing, product and consumer research aG may be advisable. f) Formulation and reeommendation of plans. g) Ordering spaee, time or other means of media to be . . used, endeavoring to secure the most advantageous rates available, cheeking and verifying sueh media use, auditing and paying invoices to media. h) Negotiation of special talent fees, with COUNCIL approval; and supervision of talent payments in aeeordanee with trade agreements. 4. The FIRM will supply the COUNCIL with production estimates on a per job basis, which will include costs for all radio and television production, artwork, comprehensives, story- boards, still photo, photo editing, and mechanical assembly for ffiedia advertising. Additionally, the FIRM will provide services, for non-eommissionable media such as point-of-sale displays, direct mail, dealer materials, trade displays, brochures, sales meeting materials, etc., on a project basis. FIRM agrees not to s tart any proj ect on which the charges herein specified are involved, wi thout estimating costs for preparation, including copy. service, layout, art, engraving, typography, processing, paste-up and production eosts, and such estimates are subject to approval by COUNCIL in writing. The above inc ludes cos ts of collateral material as well as production of advertisements, but does not include costs incurred in making schedules, promotions, plans, and those items for which no charge is normally made by FIRM. Similarly, COUNTY will not be liable for the payment of any bill for advertising media or production costs unless COUNCIL shall have given prior approval for such advertising or produc- tion. w~enever approval of the COUNTY is required pursuant to 3 this Agreement, the approval of the Board of County Cotmnissioners will be required. 5. Reimbursable Expenditures: The COUNTY shall reimburse the FIRM for all expenditures and payments made on the COUNTY's account and in addition thereto shall pay the FIRM for its respective services. a) Invoices. 1) All invoices submitted by the FIRM to the COUNCIL shall be marked as to which account (cultural, district or advertising) it is properly chargeable. 2) All media invoiees must have a media authorization attached. 3) All production costs for a specific job will be submitted for payment at one time. 4) All invoices will be submitted at least two (2) weeks prior to the regularly seheduled monthly meeting of the COUNCIL. Bills subj ect to discount are to be rendered in time to give COUNTY suffieient opportunity to take advantage of such discounts. The FIRM's invoices and statements shall be due and payable within ten (10) days after approval by the COQNTY subject, to availability of tourist development funds administered by the COUNTY. The FIRM agrees to, insofar as possible, render monthly invoices for completed portions of all work in progress with submitted copies of proof of performance at the following two (2) stages of approval: 1) ,layout, design and mechanieals (typeset pasted in position), and 2) printing or publication. b) Invoice Reeonciliation. Nedia costs will be billed after tearsheets are received with properly earned discounts credited to the COUNTY. The FIRM shall check, and audit the authenticity of all invoices from publishers 4 ----~---- ~ --- ~ ---------- for such advertising. The FIRM will reeoncile all accounts, and attach tearsheets as proof of proper insertion. FIRM will pay no media until it has received proof of proper performanee. c) COUNTY agrees to pay media and production invoiees within the guidelines of the COUNTY'S Finance Offiee upon previous approval by COUNCIL and COUNTY. d) If COUNTY pays any invoice for media space on or before the due date thereof, so as to enable FIRM to obtain any cash discount of(er~d by owner~ of such media, FIRM shall eredit COUNTY with the full amount of such discount. 6. General Provisions: a) Advertising Agency of Record: The FIRM shall act as the agency of. record of the COUNTY for the preparation and placing of all of the latter's advertising, except as mutually agreed otherwise, and for the performance of related or special services as requested by the COUNCIL. b) COUNTY shall indemnify and hold FIRM harmless from any suits, claims, damages, costs, or expenses arising in conneetion with false, defamatory, or otherwise objeetionable advertising material, ineluding material which invades the privacy of individuals, whieh advertising material has been suggested, 0rdered, or approved by COUNCIL. FIRM shall hold COUNTY harmless against any elaim of loss COUNTY may sustain as the result of FIRM's improper and unauthorized actions. c) Property Rights: The COUNTY shall own and have all rights to any and all layouts, copy, artwork, films and other advertising materials which the FIRM prepared or purchased for the COUNTY's account pursuant to a program, eampaign, or projeet which the COUNCIL has approved in writing, 5 .. .. ~ regardless of whether sueh material was published, displayed, broadcast, distributed or otherwise presented prior to the termination of the Agree- ment, provided the COUNTY has paid for same in accordance with the provisions of this Agreement. Rejeeted concepts and layouts will not be charged to COUNTY. 7. Contract Amount: The base figure for this Agreement is Eight Hundred Fifty Thousand ($850,000.00) Dollars, divided according to direction from the COUNCIL. This figure is subject to final accounting by the COUNTY of actual tax monies colleeted, and may reflect an increase or decrease accordingly. 8. Quarterly Report: The FIRM agrees to prepare for the COUNTY a quarterly record' of gross profits on media, production and fees. 9. Travel Reimbursement: As part of its budget for this Agreement, reimbursement for travel on behalf of the business of the COUNCIL shall be by the rates established by Florida law and County Administrative Orders. 10. Approvals and Changes: The COUNCIL shall have the sole and exclusive right to approve, modify, reject, or eancel any and all plans, proposals, submissions and other work in progress, in which even the COUNCIL's direetions shall be immediately imple- mented. However, nothing in this Agreement shall be construed as requiring the FIRM to violate any contractuaJ commitments to .. . media made on the COUNCIL's behalf. All contractual commitments to media require the COUNCIL's prior written approval. The COUNTY shall only be liable for charges approved in writing prior to the FIRM entering into such contraetual commitment. 11. Termination; Renewal: Following a six-month proba- tionary period, either party shall have the right to cancel this Agreement at its sole discretion upon sixty (60) days written notice to the other party. FIRM shall deliver to COUNTY all papers and other material related to the work performed under this contract upon termination thereof. 6 ...~ The COUNTY shall have the option to extend this Agreement for a period of one (1) additional year upon the same terms as contained herein or with any modifieations agreed upon by both parties in writing. 12. Exelusive Representation: The FIRM agrees that it will not represent any private resort or attraction within Monroe County or any other municipal or County destination in Florida. 13. FIRM shall act at all times herein as independent contractor, and nothing contained herein shall be construed to create the relation of prineipal and agent or employer and employee, between COUNTY and FIRM. 14. Disclosure of Financial Interests: The FIRM agrees to disclose within thirty (30) days of the executio~ of this Agree- ment any existing financial interest in the business of its suppliers or providers utilized in fulfillment of this Agreement, and shall disclose said interest~ as they may arise from time to time. 15. Applicable Law; Venue: This Agreement shall be gov- erned by and eons trued according to the laws of the State of Florida and all actions brought under or pursuant to this Agree- ment shall be brought in a court of competent jurisdiction in Monroe County, Florida; provided, however, that the parties agree in writing to amend this section to provide for a binding deter- mination through arbitration. 16. Entire Agreement; Amendments: This writing embodies the entire Agreement and understanding between the parties hereto, and there are no other agreements and understandings, oral or written, with referenee to the subject matter hereof that are not merged herein and superseded hereby. Any amendment to this Agreement shall be in writing and signed by both parties. 17. Severability: If any provision of this Agreement shall be held by a Court of competent jurisdiction to be invalid or unenforceaple. the remainder of this Agreement. or the appliea- tion of such provision other than those as to which it is invalid or unenforceable, shall not be affected thereby; and each pro- 7 vision of this Agreement shall be valid and enforeeable to the fullest extent permitted by law. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed in their names, and seals impressed hereon, by their proper officials, in Monroe and Dade Counties respectively, all as of the day and year first above written. MONROE COUNTY, FLORIDA By ~~';::~.' ~~ -~. \ Mayor/Chairman of the Board of County Commissioners of Monroe County, Florida (Sea 1) Attftst: DANNY L. KOLHAGE, Clerk )/ !),t, \- '<, . / / ~\ " ~ <J I {( .r': / / ~ ( l Cler (j (Corporate Seal) Attest: :24~~. )~ Secretary '- APPFlmlf:'T) lIS TO FORM AN~G~lSUrF~~~C~ ?'- 1-.4.....t-?L l!L--i }".(',~' '-, . /." ,""fV'/: Office 8