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FY2005 10/20/2004 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 26,2004 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hancod3t- Deputy Clerk U At the October 20, 2004, Board of County Commissioner's meeting the D8 Board granted approval and authorized execution of the Cultural Umbrella Funding Agreements between Monroe County and the following: Island Opera Theatre of the Florida Keys, Inc. covering the Island Opera Theatre Concert Series between October 2004 and September 2005 in an amount not to exceed $19,000, FY 2005 Two Penny Cultural Umbrella Resources; Key Players, Inc. covering the Key Players, Inc. 2004/2005 Season between October 2004 and September 2005 in an amount not to exceed $25,000, FY 2005 Two Penny Cultural Umbrella Resources; Key West Players d/b/a Waterfront Playhouse covering the Key West Players d/b/a Waterfront Playhouse between October 1, 2004 and September 30,2005 in an amount not to exceed $15,000, FY 2005 Two Penny Cultural Umbrella Resources; Marathon Community Theatre, Inc. covering the Marathon Community Theatre Season 2004/2005 in an amount not to exceed $23,349, FY 2005 Two Penny Cultural Umbrella Resources; Red Barn Actors Studio, Inc. covering the Red Barn Theatre/Live Theatre in an amount not to exceed $20,000, FY 2005 Two Penny Cultural Umbrella Resources; Mel Fisher Maritime Heritage Society covering the "Sunken Treasure _ 20 Years Later" between October 1, 2004 and September 30, 2005 in an amount not to exceed $20,000, FY 2005 Two Penny Cultural Umbrella Resources; Florida Keys Art Guild, Inc. covering the Florida Keys Art Guild Outdoor Art Festival between November 2004 and April ~005 in an amount not to exceed $12,500, FY 2005 Two Penny Cultural Umbrella Resources; ~lorida Keys Community College covering the Florida Keys Community College "Keys Chorale" Concert Series in an amount not to exceed $6,918, FY 2005 Two Penny Cultural Umbrella Resources; Florida Keys Community Concert Band, Inc. between November 2004 and April 2005 in an amount not to exceed $10,595, FY 2005 Two Penny Cultural Umbrella Resources; Performing Art Centers for Key West covering the Tennessee Williams Theatre 2004-2005 Season between November 1, 2004 and May 30, 2005 in an amount not to exceed $19,000, FY 2005 Two Penny Cultural Umbrella Resources; Key West Council on the Arts covering Impromptu Concerts between November 2004 and July 2005 in an amount not to exceed $9,000, FY 2005 Two Penny Cultural Umbrella Resources; Troid Brett covering the Blue Sky Art & Craft Show on November 21, 2004 and Rites of Spring Art & Craft Show on March 13,2005 in an amount not to exceed $3,200, FY 2005 Two Penny Cultural Umbrella Resources; Marathon Garden Club, Inc. covering the 8th Annual Christmas Exhibit during December 2004 in an amount not to exceed $4,000, FY 2005 Two Penny Cultural Umbrella Resources; Key West Playwrights Company covering the Key West Playwrights CompC!-ny between December 2004 and March 2005 in an amount not to exceed $6,918, FY 2005 Two Penny Cultural Umbrella Resources; Key West Symphony Orchestra, Inc. covering the Key West Symphony between December 2004 and June 2005 in an amount not to exceed $20,000, FY 2005 Two Penny Cultural Umbrella Resources; The Middle Keys Concert Association, Inc. covering the Middle Keys Concert Season between January 2005 and March 2005 in an amount not to exceed $6,000, FY 2005 Two Penny Cultural Umbrella Resources; Key West Literary Seminar, Inc. covering the 23rd Annual Key West Literary Seminar: Humor, on January 6-16,2005 and the 24th Annual Key West Literary Seminar: The Literature of Adventure, Travel & Discovery on January 5-8, 2006 in an amount not to exceed $13,917, FY 2005 Two Penny Cultural Umbrella Resources; San Pedro Women's Guild of the Keys, Inc. covering the Art Under the Oaks on January 15, 2005 in an amount not to exceed $2,000, FY 2005 Two Penny Cultural Umbrella Resources; Sculpture Key West covering Sculpture Key West between January 16, 2005 and March 25,2005 in an amount not to exceed $19,000, FY 2005 Two Penny Cultural Umbrella Resources; Key West Art Center, Inc. covering the Key West Craft Show on January 29-30, 2005 in an amount not to exceed $5,200, FY 2005 Two Penny Cultural Umbrella Resources; Pigeon Key Art Foundation covering the Pigeon Key Art Foundation on February 12-13, 2005 in an amount not to exceed $15,000, FY 2005 Two Penny Cultural Umbrella Resources; Key West Art Center, Inc. covering the Old Island Days Art Festival on February 26-27, 2005 in an amount not to exceed $5,200, FY 2005 Two Penny Cultural Umbrella Resources; Harry S Truman Foundation, Inc. covering the Harry S. Truman Legacy Symposium: Quest for peace in the Middle East on May 19-20, 2005 (alternate date: May 20-21, 2005) in an amount not to exceed $6,918, FY 2005 Two Penny Cultural Umbrella Resources; Lower Keys Chamber of Commerce covering the 21st Annual Underwater Music Festival on July 9, 2005 in an amount not to exceed $8,500, FY 2005 Two Penny Cultural Umbrella Resources; Key West Art & Historical Society covering the production of the Fishing, Friends and Family Hemingway in Key West, 1928-1939 in an amount not to exceed $20,000, FY 2005 Two Penny Cultural Umbrella Resources; Florida Keys Land and Sea Trust, Inc. covering the Florida Keys Birding and Wildlife Festival in an amount not to exceed $17,817, FY 2005 Two Penny Cultural Umbrella Resources. Enclosed are two copies 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 College. (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 ''rOC''), 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 October 1, 2004, as described in the event budget, attached hereto as Exhibit B, for production of the Florida Keys Community College "Keys Chorale" Concert Series between November 2004 and April 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 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, 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. Keys Chorale Cultural Umbrella Funding FY 2005 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 hislher/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. Keys Chorale Cultural Umbrella FUnding FY 2005 2 10. logo: All promotional literature and advertising must display the "The Florida Keys & Key West, Monroe County Tourist Development Council, Come as You Ate", logo/trade 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 logo/trade mark is utilized. 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 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 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: Keys Chorale Cultural Umbrella Funding FY 2005 3 * $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 · $100,000.00 Property Damage An Occurrence Form policy is preferred. If coverage is provided on a Claims Made policy, its provisions should include coverage for claims filed on or after the effective date of this contract. In addition, the period for which claims may be reported should extend for a minimum of twelve (12) months following the acceptance of work by the County. Recognizing that the work governed by this contract involves the sales and/or distribution of alcoholic beverages, the Contractor's General liability Insurance policy shall include liquor liability with limits equal to those of the basic coverage. A separate liquor liability policy is acceptable if the coverage is not more restrictive than the contractor's General liability policy. IN WITNESS WHEREOF, each party has caused this Agreement to be executed by its d,~~~ representative, the2topl day of C;L~/. 2004. ,',~--, .-::\ ,:h.., / "\'r)^v.. ...~.::\ :';"'($~l) ,.... ." 0>\ :;i~~$tOannYt1<olhage, Clerk ...'<\c;o~ ~~~ Clerk Board of County Commissioners of Monroe County ~(~ Mayor/Chairman (CORP ORA.. TE SEA. L~, '. Attest: ~.. ) . By. Jli~ (I:. ( w~d' Secretary - , Witness Florida Keys Community College B?'~\)4\~, ~ President ~ C;' ~ :::J C' CJ CJ ~c --4 -rJ l):" NO o c) en :::0 c-' z?J;::.. -i r :<~:J: 'l> .." C' r- rr", )> -0 ~",-.."" :x .r:- C) W :::0 CP 0 OR Keys Chorale Cultural Umbrella Funding FY 2005 4 r '" (- c D. EXHIBIT A MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2005 EVENT NAME: Florida Keys Community College "Keys Chorale" Concert Season Ust scheduled event activities in <tate order. If .pre-promotion is induded, indic'atethe event dates of the next season. If funded, funds will be reimbursed only for the promotion of event activities listed here. November {actual date TBAl Benefit Concert. This event is in the very early stages of planning but will showcase individual, small group and entire chorale. December 3, 2004 Holiday Concert, Tennessee Williams Theatre. A major choral work will be performed along with musk of the season. Or<::nestra muskian will be hir~ for smaH or<::nestral a<::<::ompaniment. ( March 5,2005 Our spring concert at Tennessee Williams Theatre win include a world premiere of a choral work by a very prominent choral composer of international fame. This concert is expected to draw an audi- ence from aU over and will be promoted on public radio and television throughout the state, along with national and international choral community event calendars. If we are honored with Cultural Umbrella funding, a second concert with be presented the following day. April 22,2005 Concert Under the Stars, venue TBA Our Annual outdoors showcase of chorale individual and ensemble talents featuring classical, pop, American sprituals and folk songs. One of the most popular concerts in the Keys, this event draws both tourists and locals for a wonderful evening of entertainment. Past audiences have numbered -up to 2500 for this outdoor concert. \, IF FUNDED, EXHIBITS A AND B WIll BECDME PART OF YOUR CONTRACT AND TRANSMITTED TO THE OFFICE OF THE CLERK OF THE COURT. Monroe County Tourist Development Council Cultural Umbrella Application Page 5 EXHIBIT B MONROE COUNTY TOUIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA EVENT FUNDS BUDGET BREAKDOWN FISCAL YEAR 2005 EVENT NAME: Florida Keys Community COllege "Keys Chorale" Concert Season MEDIA ADVERTISING $ 4,118 BROCHURES, POSTERS, PROGR,L $ 1,800 DIRECT MAIL & POSTAGE $ 600 PHOTO PROGRAM $ PUBLIC RELATIONS $ 400 PROMOTIONAL ITEMS $ (T-SHIRTS, CAPS, JACKETS,ETC.) MISCELLANEOUS* $ 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 LINE "SPONSORED IN PART BY THE FLORIDA KEYS AND KEY WEST, MONROE COUNTY TOURIST DE IF FUNDED, EXHIBITS A AND B WILL BECOME PART OF YOUR CONTRACT AND TRANSMITTED T< OFFICE OF THE CLERK OF THE COURT. T~[ [lORIDA KHS & KH W[ST MONRO[ COUNTYTOURIST OmLOPM[NT COUNCIl Come as you are@ TH[ flORIDA KHS & KH W[ST MONRO[ COUNTY TOURIST OmLOPM[NT COUNCIl Come as you are@ T~[ flORIDA KHS & KH W[ST MONRo[ COUNTYTOURIST OmLOPM[NT COUNCIL Come as you are@ T~[ flORIDA KHS & KH W[ST MONRO[ COUNTY TOURIST OmLOPM[NT COUNCIL Come as you are@ TH[ flORIDA KHS &KHW[ST MONRO[ COUNTY TOURIST OmLOPM[NT COUNCIL Come as you are@ T~[ flORIDA KHS & KH W[ST MONRO[ COUNTY TOURIST OmLOPM[NT COUNCIL Come as you are@ TH[ [lORIDA KfYS &KfYW[ST TH[ [lORIDA K[YS & KfYW[ST TH[ [lORIDA KfYS &KfYW[ST MONROf COUNTY TOURIST DfVflOPMfNT COUNCIL MONROf COUNTY TOURIST DfVflOPMfNT COUNCIL MONROf COUNTY TOURIST DfVflOPMfNT COUNCIL Come as you are@ Come as you are@ Come as you are@ TH[ [lORIDA K[YS & KfY W[ST TH[ [lORIDA K[YS & KfY W[ST TH[ [lORIDA KfYS & KfY W[ST MONROf COUNTY TOURIST DfVfLOPMfNT COUNCIL MONROf COUNTYTOURIST DfVflOPMfNT COUNCIL MONROf COUNTY TOURIST DfVfLOPMfNT COUNCIL Come as you are@ Come as you are@ Come as you are@ T~[ [LORIDA Km &K[Y wm T~[ [LORIDA Km &K[Y wm TU[ [LORIDA Km &K[Y wm MONROf COUNTY TOURIST OfVROPMfNT COUNCil MONROf COUNTY TOURIST OfVROPMfNT COUNCIl MONROf COUNTY TOURIST OfVROPMfNT COUNCil Come as you are@ Come as you are@ Come as you are@ T~[ [LORIDA Km & K[Y wm T~[ [LORIDA Km & K[Y wm TU[ [LORIDA Km & K[Y wm MONROf COUNTY TOURIST OfVfLOPMfNT COUNCil MONROf COUNTY TOURIST OfVROPMfNT COUNCIl MONROf COUNTY TOURIST OfVROPMfNT COUNCil Come as you are@ Come as you are@ Come as you are@ m[ fLORIDA K[YS & Kn W[ST MONROf COUNTY TOURIST DfVfLOPMfNT COUNCIL Come as you are@ m[ flORIDA K[YS & Kn W[ST MONROf COUNTY TOURIST DfVfLOPMfNT COUNCil Come as you are@ m[ nORIDA Kns & Kn W[ST MONROf COUNTY TOURIST DfVfLOPMfNT COUNCIL Come as you are@ m[ flORIDA Kns & Kn W[ST MONROf COUNTY TOURIST DfVnOPMfNT 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 Name of Entity: -Bo~~ ~ (t?'Ml.^<~ C~ Name of Event: ~ C~~ Contract for: Services c/o TDC Att: Maxine Address of Contractor: Phone: 305-296-1552 Scope of Work: Advertising and Promotion Reason for Waiver: Providing funds to promote event onlv.... Minimal exposure to county Policies Waiver will apply to: See Attached ~ Signature of Contractor: APprov.~ .J~ Not Approved Risk Management: ~ ~ ' r:;/<1/o <( =--------:---- Date: County Administrator Appeal: Approved Not Approved Date: Board of County Commissioners Appeal: Approved Not Approved Meeting Date: Administration Instruction #4709.2