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FY1991-FY1993 11/14/1990BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (3051 743-9036 CI,ERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 294-4641 January 8, 199~ BRANCH OFFICE P.O. BOX 379 PLANTATION KEY, FLORIDA 33070 TEL. (305} 852~9253 Mrs. Sandra Higgs Monroe County Tourist DeveloDment Council Post Office Box 866 Key West, FL 33041 Dear Mrs. Higgs: As you are aware, on November 14, 1990, the Board of County Commissioners approved and authorized execution of the Fishing Umbrella Contract with Florida Keys Fishing Tournaments, Inc. Enclosed are two duplicate originals of the sub- ject Agreement, now executed and sealed by all parties. One of these documents should be given to FKFT; the other is for your own files. Enclosures CC: County Attorney County Administrator Finance Director File Sincerely yours, Danny L. Kolhage Clerk of Circuit Court and ex officio Clerk Board of County Commissioners Rosalie L. ~nnolly Deputy Clerk 416 Fleming Street RO. Box 866 Key West, FL 33041 U.S.A. (305) 296-2228 · (800) FLA-KEYS · Fax: (305) 296-7613 January 3, 1991 Mr. Danny Kolhage Clerk of the Circuit Court 500 Whitehead Street Key West, Florida 33040 Dear Mr. Kolhage: The Monroe County Board of County Commissioners at their regular meeting of November 14, 1990 rescinded the original contract with Florida Keys Fishing Tournaments, Inc. and approved a new contract as modified. Enclosed please the Captain Jim documentation. find four copies of the new contract duly signed by Sharpe together with the public entity crimes Please return the fully executive copies to the Administrative Office for distribution. Sincerely Sandra Higgs Adminsitrative Director :lms Encls. (4) FISHING UMBRELLA CONTRACT THIS AGR14;EMENT is entered into this J" -tit, day of IV 0 "tArt ~e..... 1990, by and between BOARD OF COUNTY COMMISSION- ERS, OF MONROE COUNTY, FLORIDA (BOCC), and Florida Keys Fishing Tournaments Inc. (FKFT) WITNESSETH WHEREAS, the BOCC wishes to enter into this agreement with the FKFT, so that the FKFT will act as a County Wide Fishing Umbrella to to make recommendations to the TDC and BOCC concern- ing funding for Tourism - related Fishing activities, 1. T~tm: the term of this agreement is for a period of thirty-six (36) months commencing October 1, 1990 and terminating September 30, 1993. 2. Scope of Services. the FKFT will provide the following services: A. Budget and Coordinate all Fishing tournaments within the Florida Keys. 1. all national media advertising for Florida Keys Fishing Tournaments. 2. all public relations for all Florida Keys Fishing Tournaments. B. Represent all Fishing tournaments qualifying under a standardized format. The standardized format to be ::r- a C"':) a::: 0 CW';) C-, Lu E:: 0:' a.. ,. Lt_ C'- c, :z- LLI _1 cr:: "J k r-; OJ " ~stablished by FKFT with final approval of said format I-LJ -q: CD -J <f . ~by TDC and BOCC. ~.'- f._. )- -,,: (-~ ~ C'.: .::-:' C. Establish a photo program to distribute to nation- -~) al trade and consumer publications, photos to represent (.-> t:~,: award winners and media attractive fishing photos. D. Maintain a fully operative non-profit business operation with normal business hours, 9:00 a.m. to 5:00 p.m., Monday through Friday as soon as financially feasible but no later than October 1, 1991. E. Establish and administer policies and procedures which will distribute on an equitable district wide basis monies recommended for all qualified fishing tournaments. FKFT will accept applications on a semi-annual basis. F. The Fishing Umbrella shall solicit sponsors for programming and events to contribute sponsorship 'funds toward the operating expenses for member fishing tournaments. No TDC funds will be used to cover administrative or operating costs. When corporate sponsorship funding exceeds $500,000.00 per fiscal year, the contract will be subject to renegotiation limited only to budgetary constraints. G. All Fishing Umbrella meetings will be open to the public and properly noticed the same as required for all governmental meetings under F.S. 286.011. H. FKFT to provide research information and contrib- ute statistics and scientific information for conserva- tion and other fishery resource management to demon- strate resource management for future generations and maintain economic resource. I. Monroe County BOCC/TDC will fund through its Advertising and Public Relations agencies of record costs of promotion and advertising: (a) directly to vendors upon receipt of properly approved invoices or (b) reimburse FKFT and/or its member Tournament Associ- ations upon receipt of properly approved paid invoices and evidence of payment subject to availability of funds. J. Composition - See Exhibit A. K. Proposal submitted by FKFT enclosed as Exhibit B and incorporated as part of the contract. Hotline not part of this contract. 3. The BOCC anticipates that up to $406,000 will be allocated to tourism-related fishing activities per year of this, 70% of this will come from promotion and 30% from Events. The recommendations of the Fishing Umbrella Committee shall be submitted to the TDC for consideration prior to adoption of TDC 2 annual budget each year. TDC will then make recommendations to the BOCC for allocation of funds for approval. 4. The Contract can be terminated by either party with 120 days notice. 5. Accounting. Records of FKFT pertaining to this project shall be kept on generally recognized accounting principals, acceptable to Monroe County, and shall be available to the BOCC or to an authorized representative for audit recommended by TDC and approved by BOCC. 6. Modification. Additions to, modifications to or deletions from the s~ope of services set forth in this contract may be made only by written mutual agreement. Recommended by TDC and approved by BOCC. 7. Breach of Services. The parties agree to full perfor- mance of the covenants contained in this contract, and the BOCC reserves the right at its discretion, provided such breach is material, to terminate the services provided in this contract for any misfeasance, malfeasance, or nonperformance of the contract terms or negligent performance of the contract terms by FKFT. 8. Indemnification and Hold Harmless. The FKFT agrees to indemnify and hold Monroe County harmless for any and all claims, liability, losses and causes of action which may arise out of its fulfillment of the agreement. It agrees to pay all claims and losses and shall defend all suits filed due to the negligent acts, errors or omissions of FKFT employees and/or agents, including related court costs. 9. Taxes. The BOCC/TDC is exempt from Federal Excise and State of Florida Sales Tax. State Sales Tax and Use Tax Certifi- cate Number is 03000 210354. 10. Finance Charges. The BOCC/TDC will not be responsible for any finance charges. 11. Relation of BOCC/TDC. It is the intent of the parties hereto that the FKFT shall be legally considered as an indepen- dent contractor and that neither it nor its employees shall, under any circumstances, be considered servants or agents of the BOCCI TDC and shall at no time be legally responsible for any negligence on the part of said successful proposer, its employees or f' 3 agents, resulting in either bodily or personal injury or property damage to any individual, firm, or corporation. 12. Disclosure. The proposer shall be required to list any or all potential conflicts of interest, as defined by Florida Statute 112 and Monroe County Ethics Ordinance. The proposer shall disclose all actual or proposed conflicts of interest, financial or otherwise, direct or indirect, involving any cli- ent's interest which may conflict with the interests of the BOCC/TDC. 13. Assignment. FKFT shall not assign, transfer, convey, sublet or otherwise dispose of this proposal, or of any or all of its right, t.itle or interest therein, or his or its power to execute such contract to any person, company or corporation without prior consent of the BOCC/TDC. 14. Compliance with Laws - NOlldiscrimination. FKFT sha 11 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 Agree- ment. This Agreement shall be subject to all federal, state, and local laws and ordinances. 15. Force Majeure. FKFT shall not be liable for delay in performance or failure to perform, in whole or in part, the services due to the occurrence of any contingency beyond its control or the control of any of its subcontractors or suppliers, including labor dispute, strike, labor shortage, war or act of war whether an actual declaration thereof if made or not insurrection, sabotage, riot or civil commotion, act of public enemy, epidemic, quarantine restriction, accident, fire, explo- sion, storm, flood, drought or other act of God, act of any governmental authority, jurisdictional action, or insufficient supply of fuel, electricity, or materials or supplies, or techni- cal failure where FKFT has exercised reasonable care in the prevention thereof, and any such delay or failure shall not constitute a breach of this Agreement. 4 ^ , . .' 16. Governing Law/Venue. This Agreement shall be governed . and construed by and in accordance with the laws of the State of Florida and constitutes the entire agreement between the BOCC and FKFT. 17. Antisolicitation. FKFT warrants that no person has been employed or retained to solicit or secure this contract upon an agreement or understanding for a commission, percentage, broker- age, or contingent fee and that no member of the Monroe County government or the TDC has any interest, financially or otherwise in FKFT or its subcontractors. (' 18. Severability. If any provision of this Agreement shall be held by a, Court of competent jurisdiction to be invalid or unenforceable, the remainder or this Agreement, or the applica- tion of such provision other than those as to which it is invalid or unenforceable, shall not be affected thereby; and each provi- sion of this Agreement shall be valid and enforceable to the fullest extent permitted by law. IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first above written. (SEAL) At te s t : DANNY La ~OLH.AGE, Clerk ~~4-1.1)~ -J RK MONROE COmlTY BOARD OF COUNTY COMMISSIONERS ok~ Mayor/Chairman (SEAL) Attest: aid~7/~;.~ FLORIDA KEYS FISHING TOURNAMENT, INC. '"") By l~PPROVED AS 'TO rUFII: . A"m LEGAl. s~' ur fiCfu",r;\': \"\ I~'f'.f'\. rw ,~~ \ ~ .3N--~ /l',mnpy's n'(r" - , E t~..e'T .f' (}) RICOMMIRDA TI011 COMMITIII - The Recommendation Committee of the Florida Keys Pishing Tournaments, Inc. Is comprised of flve members, with one member representing each of the five TOC districts Ulroughout Ule Florida Keys. As of September 6, 1990 Ule District Representatives are: DISTRICT I Art Barton P. O. Box 2154 Key West, FL 33045 305/296-6673 Business Affiliates: Self Bmployed Fishing Guide, Local Representative of IGPA, Member of Worldwide Committee for Preservation of BUlkal Fishing Procedures and Maintenance of World Records. Serves as Tournament Director for all Key West Tournaments, Executive Director for Key West Fishing Tournament Segment of Industry. fishing Guide, Tournament Director and Representative of IGP A. DISTRICT II Jim Sharpe P. O. Box 1203 Summer land Key, FL 33042 305/745-1530 Business Affiliates: Chairman Key West Fishing Tournament, Board of Directors Texaco Keys Classic, Promotion Radio U.S. I, Two radio shows about fishing a day "Capt. Jim Sharpe's Fearless Fishing Forecast" and "Fishing Key West with Capt. Jim Sharpe", "Plshlng the Florida Keys with Capt. Jim Sharpe" is a weekly TV show on Channel 5 Priday evenings at 6:00 p.m. He owns and operates Sea Boots Charters, Inc. Professional Firefighter and Rescue Lt. With Dade County Fire Dept. for the past twenty -five years. Segment of Industry: Tournament organizaUon, Promo Sea Boots Charters, Inc. offshore and backcountry fishing In the Florida Keys in general. DISTRICT III Marlene Jordan 1996 Overseas Highway Marathon, FL 33050 305/743-6139 Business AUl1lates: Owner/Operator of World Class Angler Inc. at Faro Blanco Resort Marathon Charter Boat Captain. Segment of Industry: Tournament Organization and Dlrector of Tournaments. .. ~ ;..".'. ( : . .,. .. . : . ~ DI STRICT IV Doug Ktlly 97300 Ovtrseas Highway, Suite 4 Key Largo, FL 33037 305/852-8188 Business Affiliatts: Dirtctor of stcurity for Holiday Islt Rtsorts and sptdal events, Radio show "This WHk in Fishing Live" on SUN 100.3 FM, Writes wttkly fishing column for the Reporter in Upptr Keys, Member of Florida OUtdoors Writers AssodatJon. Owner of Polytronics, Stcurity Firm, Owner Capt. Kelly's Industries. Segment of Industry: Tournamen"t Director and Rules Committee for several tournamtnts such as Coconut Dolphin Scramble and Holiday Isle Dolphin Tournament. DISTRICT V Jim Music (James R. Garry) P. O. Box 133 Islamorada, FL 33036 WCTH FM Radio Station Plantation Key, FL Business Affiliates: Board of Dir~tors Key Largo/Upper Keys Merchants Associations, Board Director Sheriffs SubStation, Membtr Florida Guides Association, member of Florida OUtdoors Writers Association and Outdoors Writers Association of America. Radio personality WCTH 100.3 FM "Catch of the Day., .Catch of the WHit., Staff writer for the Fret Press, Catch of the Month, Stnior Staff Writer for Florida Keys Angler Magazine, Catch of the Month. Segment of Industry: Fishing Tournament OrganiZer and Director, Radio, Radio promotions Fishing and newspaper writer. The Plorlda leys 'Ishlnl Tournaments, Inc. adheres and shall maintain representation from each of the flve TOC districts on its Recommendation Committee. EXHIBIT .\ fIRST YEAR BUDGET fLORIDA KEYS fISHING TOURNAMENTS. INC. MEDIA ADVERTISING $ 211. 000 DIRECT MAIL & POSTAGE 20.000 BROCHURES. FLYERS. POSTERS. PROGRAMS 75.000 II TROPHIES 20.000 PHOTO PROGRAM 20.000 PUBLIC RELATIONS 35.000 1111 GENERAL - NON ALLOCATED 25.000 $ 406.000 II INCLUDES MAIL FULFILLMENT BROCHURES 1111 INCLUDES MARK SOSIN SALTWATER fISHING SERIES DATED: SEPTEMBER 6. 1990 --:PRDfOSAL -:Ik:>t u me~c:, TENTATIVE BUDGET FOR FLORIDA REYS FISHING TOURNAMENTS INC. t:~~\-e\,. .t October 1,1990 to September 30,1991 Magazine Advertising Schedule Prepared by Tinsley Advertising (rates include esti- mates mates for 1990/91 rate increases) Provided is a sample add and magazine schedule refer to left pocket of Corporate kit. $232,812.00 United Tournament Brochure One Tournament Brochure Calendar featuring all major fishi~g events (To be mailed from fulfillment) $ 75,000.00 Photo Program Continue magazine and newspaper coverage & 50,000.00 Fishing Information Hot Line 1-800-54-FISH-90 (reserved 91/92) USA 800 ($1.40/call x 40,000) 24,000.00 10,000.00 34,000.00 stuwart Newman Associates Salt Water fishing Series $ 25,000.00 Tournament Mailings 15,000.00 Contingency fee Hospitality rooms etc. 7,500.00 2,000.00 50,000.00 total ............................... $ 441,812.00 Money left over would be used Purchase 1 million dollar marlin package (advertising-promotion) Fishery Research (protect resourse) Tournament Research .................... 46,000,00 Total................. 500,000.00 ~, (, l (, ;d .. SWORN STATEMENT t:1NDER. SECTION 287.133(3)(8), FLORIDA STATUTES. ~N PUUUC ENTI1Y CRIMES Tills FORM MUST BE SIGNED IN mE PRESENCE OF A NOTARY PUBUC OR OTHER OFFICER AUTHORIZED TO ADMINISTER' OATIiS. .. 1. 'This sworn Statement is submitted with Bid, Proposal or ~ntract No. (or 2. This sworn Statement is submitted b >P. 1> ;j ~ 50 '1/116 0 52 e; [name or eatier subllliUiDg SWOrD statement whose bamess - Is kuz:r b . BtJ\C >iaS; (. ,II)') II! E KL ;INO ~ rl-, 33<> 'I 'L , . and <:-. 3. (If applicable) its. Federal ~ployer Identification Number (FEIN) is (It the entity bas no FEIN, indude the Social Security Number of the individual signing this sworn statement: ?- Iv 1-7 ~ ~-'. tf-c.."/ 7 '").- My name is ::]j OJ ~~<;l-h9IlPI? [please print name or lndiYiduaJ s.gniDal I entity named above is rK E".0 J 0 EN 7--' - .) and my relationship to the 4. I understand that a 8public entity crime8 as defined in Paragraph 287.133(1)(g), Florida Statut~. means a violation of any state or- federal law by a person with respect to and directly related to the transaction of busmess with any public entity or with an agency or political subdivision of any other state or with the United States, incJuding, but not Umited to, any bid or contract for goods or services to be provided to any pubUc entity or an agency or political subdivision of any other S~te or at the United States and involving antitrust, fraud, theft, bribery, collusion, racketeertng, conspiracy, or materia! misrepresentation. 5. I understand that .COnvicted8 or .conviction- as defined in Paragraph 287.133(1)(b), Florida Statutes.. means a finding at guilt or a conviction at a public entity crime, with or 'Without an adjudication at guilt, in any federal or state tria! coun of record relating to charges brought by indictment or information after July 1, 1989, as a result at a jury verdiCt, nonjury triaJ, or enay of a plea of guilty or nolo contendere. 6. I understand that an -atmfate- as defined in Paragraph 287.133(1)(a), florida Statutes. means: 1. A predecessor or sua:e:ssor of a person convicted of a public entity crime: or 2. An entity under the control o( any natural person who is active in the management of the entity and who ha! been convicted of a public entity crime. The term -atmfate. includes those officers, directors, executives, panners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by One person at shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not (or fair market value under an arm's length agreement, shall be a prima fade case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted o( a public entity crime in Florida dUring the preceding 36 months shall be considered an atfiliate. 7. ! understand that a .person- as defined in Paragraph 287.133(1)(e), FlOrida Statutes. means any natural person or entity organized under the laws o( any Slate or o( the United States With the legal power to enter imo a binding contract and which bids or applies to bid on contractS for the provision of goods or services let by a public entity, or which otherwise transactS or applies to tr:lnsact business with a public entity. The term .person- includes those officers, directors, executiv~, p:lnners, shareholders. employees, members, and agents who are active in management of an entit)'. Based on information and beUef, the statement which I have marked below is true in relation ~o the entity SUbmitting this sworn statement. [Please Indicate which StDtcmen~ applies.) 8. v"Neither the entity submitting thia $~m statemCllt. nor allY officers, direclO(s, exect.tlves, . : partners, sharebolders, employees, members:' or agenlS wbo arc aClive in management of the entity, . nor any affiliate of the entity have been charged with aad coQVicted of a public entity crime subsequent to July I, 1989. . The entity submitting tbis swom $~'emCllt, or ~ODO or more ot the officers, directors. ( execiitives, partners, sbareholders, employees. members. or alenu wbo arc active in management of the entity, or an affiliate of the entity baa been charged with and convicted of a public entity crime subsequent to July 1~ 1989, Al:m. [Pleae IDdlcate wblch lUIdIUoaaI statement applies.] . - Thero baa been a proc:cccUnl conccnUnl tho' convlcdon beforo a hearing' omccr of iiiSeiate of Florida, Division ot Administrative Hearings. The fmal order entered by tbe bearing officer did not place tho person or atfiUatc on tho convicted vendor lisL [Please auach a cop)' 01 the Onal order.] _ The penon or affiliate wu placed on the conYiCtccl vendor lisL There bas been a subsequent proceeding beforo a bearing offiCOJ of tho State of Florida, Division of Administrative Hearings. The final order entered by tho bearing officer determined that it was in the public interest to remove; the penon or affilialC from the convicted vendor lisL [Please attach a cop)' of lbe Onal order.) _ The person or affiliate bas nOI been placed on tho convicted vendor lisL [please desertbe any action taken b)' or pendlna with lbe Department of General Services,) 9~~~ JdM/~ [slloature) Date: 'Ib Jefr . STATE OF COUNTY OF ftor\(~ MpA r DP ( PERSONALLY APPEARED BEFORE ME. the undcrsill1ed authority, \"-..I,"Y\. ~. Co\'Y\'o$ wbo, after first being sworn by me"affixed bislher signature [name or Indlvtdual signing] My commission expires: B.f\..;t day of ~0. .19 q I _~~rV\ U. ) Co-~~ . NOTARY PUB _ in the space provided above On this Notary Public. State Of Florida At Larre My Ccmmi&sion Explre& Oct. 20. 199GJ o For::1 PUR 7068 (Rev. 11189) c-