FY2005 10/20/2004
allt IfDI
Cire. Clln
Danny L. Kolhage
Phone: 292.3550 Fax: 295.3663
Memnrandum
To:
Lynda Stuart, Offzce Manager
Tourist Development Council
Attn:
Maxine Pacini
Isabel C. DeSantis, I . .U
Deputy Clerk ?
From:
Date:
Friday, November 05, 2004
At the BOCC meeting on October 20, 2004, the Board approved the following:
South Florida Center for the Arts covering the Annual Benefit Concert, Historic
Holiday Candle Walk, Upper Keys Concert Series and the St. Patrick's Concert between
November 2004 and March 2005 in an amount not to exceed $25,000, FY 2005 Two
Penny Cultural Umbrella Resources.
Old Island Restoration Foundation, Inc., covering the 2004-2005 Season Events-
45th Annual Key West House and Garden Tours and 43rd Annual Conch Shell Blowing
Contest between December 2004 and March 2005 in an amount not to exceed $11,918,
FY 2005 Two Penny Cultural Umbrella Resources.
Dolphin Research Center, Inc. for the renovation of existing waterfall, rebuild
pond area with landscape boulders and plants & install pumps to operate system in an
amount not exceed $25,000, DAC III, FY 2005, Capital Resources.
Tennessee Williams Fine Arts Center Founders' Society, Inc. covering the
Founders Society 25th Anniversary of Sterling Performances in an amount not to exceed
$19,000, FY 2005 Two Penny Cultural Umbrella Resources.
Attached hereto are two (2) duplicate originals of each for your handling. Should
you have any questions concerning the above, please do not hesitate to contact me at
292-3550.
cc: Finance
counjY Attorney
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 Old Island Restoration Foundation, Inc. (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 $11,918 (Eleven 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 2004-2005
Season Events - 45th Annual Key West House and Garden Tours and 43rd Annual Conch
Shell Blowing Contest between December 2004 and 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 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.
House & Garden Tours
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 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.
House & Garden Tours
Cultural Umbrella Funding FY 2004
2
10. Logo: All promotional literature and advertising must display the "The Florida Keys &
Key West, Monroe County Tourist Development Council, Come as You AI8", logo/trade
mark adopted by the TOC 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 logoltrade 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:
House & Garden Tours
Cultural Umbrella Funding FY 2004
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 bas caused this Agreement to be executed by its
duly authorized representative, the u/ Ih day of rt::cr . 2004.
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Mayor/Chairman
(CORPORATE SEAL) ~ aLlcrcJud
By.
Secretary
Old Island Restoration Foundation,
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President
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House & Garden Tours
Cuffural Umbrella Funding FY 2004
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EXHIBIT A
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
CULTURAL UMBRELLA
SCHEDULE OF EVENTS
FISCAL YEAR 2005
EVENT NAME: Two Old Island Days Events -- House and Garden Tours and Conch
Shell Blowing Contest
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.
Holiday House Tour: Dec. 17-18,2004,5 to 8 p.m.
January House and Garden Tour, Jan. 14-15,2005,5 to 8 p.m.
February House and Garden Tour, Feb. 11-12,2005, 10 a.m. to 4 p.m.
March House and Garden Tour, March 11-12, 2005,10 a.m. to 4 p.m.
Conch Shell Blowing Contest, March 29, 2005, 1 :30 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.
Monroe County Tourist Development Council Cultural Umbrella Application Page 5
C.
EXHIBIT B
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
CULTURAL UMBRELLA EVENT FUNDS
BUDGET BREAKDOWN
FISCAL YEAR 2005
EVENT NAME:
House and Garden Tours and Conch Shell Blowinq Contest
MEDIA ADVERTISING $ 9.388
BROCHURES, POSTERS, PROGRAMS $ 750
DIRECT MAIL & POSTAGE $
PHOTO PROGRAM $
PUBLIC RELATIONS $
PROMOTIONAL ITEMS
(T-SHIRTS, CAPS, JACKETS, ETC) $
MISCELLANEOUS* $ 1.780
TOTAL $ 11 .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."
ALL BROADCAST ADVERTISING PLACED INSIDE MONROE COUNTY MUST INCLUDE THE LINE
"SPONSORED IN PART BY THE MONROE COUNTY TOURIST DEVELOPMENT COUNCIL."
IF FUNDED, EXHIBITS A AND B WILL BECOME PART OF YOUR CONTRACT AND TRANSMITTED TO THE
OFFICE OF THE CLERK OF THE COURT.
Monroe County Tourist Development Council Cultural Umbrella Application
Page 1
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MONROf COUNTY TOURIST DfVfLOPMfNT COUNCIl MONROf COUNTY TOURIST DfVfLOPMfNT COUNCIL MONROf COUNTY TOURIST DfVfLOPMfNT COUNCIl
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T"[ ~LORmA Km & K tv WtsT W[ ~LORmA Km &K[Y WtsT T"[ ~LORIDA Km &Ktv WtsT
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T"[ ~LORIDA Km & Ktv WtsT T"[ ~LORmA K[YS & Ktv W[ST W[ ~LORIDA Km & Ktv WtsT
MONROE COUNTY TOURIST DEVHOPMENT COUNCIL MONROE COUNTY TOURIST DEVHOPMENT COUNCIL MONROE COUNTY TOURIST DEVHOPMENT COUNCIL
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THf nORIDA KfYS & KfY WfST
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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:
Name of Event:
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 only.. .. Minimal exposure to
county
Policies Waiver will
apply to: See Attached
~
.
Signature of Contractor:
APProv~ ~L- Not Approved
Risk Management: ~g_
Date: &!/9' 10 <( \
County Administrator Appeal:
Approved
Not Approved
Date:
Board of County Commissioners Appeal:
Approved
Not Approved
Meeting Date:
Administration Instruction
#4709.2
Division of Corporations
Page 1 of2
Florida Department of Stale, Dipision 0/ Corporations
{ . ~ i}' t ~ + .,. ~ t i < H "'" ( )! d ; f ~. I
.... " P f - ,...,..... .... I III . . .....
wmw.srmMz.nrg Public Inq-u;iry
Florida Non Profit
OLD ISLAND RESTORATION FOUNDATION, INC.
PRINCIPAL ADDRESS
OLD MALLORY SQUARE
P.O. BOX 689
KEY WEST FL 33041
Changed 01127/2000
MAILING ADDRESS
OLD MALLORY SQUARE
P.O. BOX 689
KEY WEST FL 33041
Changed 01127/2000
Document Number
701000
FEI Number
591007915
Date Filed
OS/23/1960
State
FL
Status
ACTIVE
Effective Date
NONE
egIs ere .gen
I Name & Address I
MARCHBANK, FRANCES A EXDIR.
2718 SEIDENBERG AVE.
KEY WEST FL 33040
I Name Changed: 04/26/2004 I
I Address Changed: 04/26/2004 I
R 't
dA
t
Officer/Director Detail
ROTHAUS, PAUL
13]9 NEWTON ST.
II Title I
[J
~
Name & Address
KEY WEST FL 33040
SNEA TH, RA YMOND
1309 PETRONIA STREET
http://www.sunbiz.org/scripts/cordet.exe?a1=DETFIL&n1 =701 000&n2=NAMFWD&n3... 10/29/2004
Division of Corporations
Page 2 of2
I KEY WEST FL 33040 II I
HOFFMAN, BUD 8
607 AMELIA STREET
KEY WEST FL 33040
WARING, SYDNEY [J
1230 SEMINARY ST.
KEY WEST FL 33040
nnua epo S
I Report Year II Filed Date I
I 2002 II 05/01/2002 I
I 2003 II 04/25/2003 I
I 2004 II 04/26/2004 I
A
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