Loading...
Agenda 05/27/2014 Item #16D 8 5/27/2014 16.D.8. EXECUTIVE SUMMARY Recommendation to authorize the Chairman to execute the Parks and Recreation Department Facility Use Memorandum of Understanding (MOU) with the Naples BMX, Inc., to operate BMX related events at the Wheels Skate and BMX park. OBJECTIVE: To provide recreational opportunities for Collier County citizens and visitors. CONSIDERATIONS: There are 17 BMX tracks in Florida owned by various local government entities. Sixteen (16) of the tracks have an agreement in place with an organization to operate BMX related events. Although the Wheels Skate and BMX Park will continue to be open to the public as other park facilities, Naples BMX. Inc.. will operate the track for special events. Under this Agreement, the organization will have the following obligations: • Run all USABMX sanctioned events and activities and that all eligible applicants will be authorized to participate. • Provide positions as required by USA BMX in addition to (1) Certified. valid Track Operator or(2) Certified. valid Naples BMX Inc. board members. • Provide manpower to assist with on-going maintenance. • Be responsible for all financial obligations to BMXUSA and Florida SSA for sanctioned activities and events. The Department will have the following obligations: • Be responsible for major track renovations subject to budget availability and Board approval as needed. • Be responsible to collect all funds associated with general public usage and Collier County sponsored programs. • Provide weekly maintenance with assistance from Naples BMX. FISCAL IMPACT: The table below represents the County's FY2014 BMX program maintenance expenses as well as the anticipated maintenance expenses under this agreement. Funding is available in the Golden Gate Community Center's Fund (130) operating budget. FY14 Maintenance Expenses FY15 Anticipated Maintenance Expenses 58.128.64 52.032.16 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this request. Packet Page -1322- Proposed Agenda Changes Board of County Commissioners Meeting May 27,2014 Continue Item 1113 to the June 10, 2014 BCC Meeting: Recommendation to approve and authorize the Pelican Bay Services Division to prepare,sign and submit a Nationwide Permit for the maintenance dredging of Clam Pass due to concerns about the critical condition of the Pass, approve necessary budget amendments and make a finding that this project promotes tourism. (Staff's request) Continue Item 16A15 Indefinitely: Recommendation to approve the award of Contract Number 14-6190 to Agnoli, Barber and Brundage, Inc.,CII2M Hill Engineers, Inc.,Johnson Engineering Inc.,and RWA,Inc.for professional design and related services for the "Golden Gate City Stormwater Drainage Improvement Project Engineering Design",Project Number 50129. On March 25,2013,the Board of County Commissioners approved the recommended short-list of consultants and directed negotiations with the four top ranked firms. (Staff's request) Move Item 161)7 to Item 1 1 D: Recommendation to approve the Pepper Ranch Preserve Cattle Lease Agreement with Lake Trafford Ranch LLLP under the Conservation Collier Program and direct the County Manager,or his designee,to implement the Lease terms. (Commissioner Nance's request) Continue Item 161)8 to the June 10, 2014 13CC Meeting: Recommendation to authorize the Chairman to execute the Parks and Recreation Department Facility Use Memorandum of Understanding (MOU) with the Naples BMX, Inc., to operate BMX related events at the Wheels Skate and BMX Park. (Staffs request) Add On Item 16,14: Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of May 15, 2014 through May 21,2014. (Clerk's Finance Department request) Note: Item 16A10 Executive Summary title and title on agenda index should read: This item requires that ex parte disclosure-be provided-by Commission members. Should a hearing be held on this-item,-all participants are required to be-sworn-in—Recommendation to approve an Easement Use Agreement for Lot 58, Block C, hammock Isles which was approved by the Board of County Commissioners on June 10,2003, and recorded at Plat Book 40, Pages 40 through 47. (Staff's request) Item 16FS: Approval of this item is subject to ratification at the Tourist Development Council May 29,2014 meeting. (Staff's request) Item 16K1 title on the agenda index should read the same as the Executive Summary: Recommendation to approve a Mediated Settlement Agreement in the amount of 554,51)0 for the acquisition of Parcels 123FF:E 169DEI, 169DE2 and I69TCE in the lawsuit styled Collier County, Florida K Ram, LLC, et al., Case No. 12-CA-1828 (US 41 Ditch/Naples Manor Canal/LASIP Project#/51101). (Fiscal Impact: S41,070) (Staff's request) Time Certain Items: Item 11C to be heard at 10:00 a.m. 5'2'2011h:2S:01 5/27/2014 16.D.8. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires majority vote for approval. - CMG RECOMMENDATION: That the Board of County Commissioners approves and authorizes the Chairman to execute the Parks and Recreation Department Facility Use Memorandum of Understanding (MOU) with the Naples BMX. Inc.. to operate BMX related events at the Wheels Skate and BMX park. Prepared By: Natali Betancur, Operations Analyst. Parks and Recreation Department Packet Page -1323- 5/27/2014 16.D.8. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.8. Item Summary: Recommendation to authorize the Chairman to execute the Parks and Recreation Department Facility Use Memorandum of Understanding (MOU) with the Naples BMX, Inc., to operate BMX related events at the Wheels Skate and BMX park. Meeting Date: 5/27/2014 Prepared By Name: BetancurNatali Title: Operations Analyst.Beach & Water 4/16/2014 3:48:09 PM Submitted by Title: Assistant Director-Parks &Recreations. Parks& Name: McPhersonJeanine 4/16/2014 3:48:10 PM Approved By Name: TownsendAmanda Title: Director- Operations Support, Public Services Division Date: 4/17/2014 11:42:05 AM Name: Washbuinllonka Title: Manager-Park Operations.Parks & Recreation Date: 4/21/2014 8:45:51 AM Name: AlonsoHailey Title: Operations Analyst.Public Services Division Date: 4/23/2014 4:39:42 PM Name: WilliamsBarry Title: Director-Parks &Recreation. Parks &Recreation Date: 5/2/2014 10:04:21 AM Packet Page -1324- 5/27/2014 16.D.8. Name: CarnellSteve Title: Administrator-Public Services,Public Services Division Date: 5/2/2014 10:44:46 AM Name: Joshua Thomas Title: Grants Support Specialist, Grants Management Office Date: 5/2/2014 11:05:29 AM Name: GreeneColleen Title: Assistant County Attorney, CAO General Services Date: 5/2/2014 l:27:17 PM Name: KlatzkowJeff Title: County Attorney, Date: 5/2/2014 4:05:43 PM Name: StanlevTherese Title: Management/Budget Analyst, Senior, Grants Management Office Date: 5/12/2014 11:34:24 AM Name: FinnEd Title: Management/Budget Analyst. Senior. Transportation Engineering& Construction Management Date: 5/13/2014 3:26:08 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 5/18/2014 12:40:26 PM Packet Page-1325- 5/27/2014 16.0.8. MFR COQ^,,` FACILITY USE MEMORANDUM OF UNDERSTANDING r ks' °-ecreat n COLLIER COUNTY "WHEELS" BMX PARK This MEMORANDUM OF UNDERSTANDING is made by and between Collier County and NAPLES BMX. as Co-Sponsor Organization, and hereby entered on this day of , 2014. OVERVIEW The Collier County Parks and Recreation Department (CCPRD) is fortunate to have volunteers who execute youth and family sports programs on behalf of the County. In this unique partnership, the County provides resources to construct and maintain quality facilities. Youth and family Sports Organizations provide volunteer personnel, , to staff, organize, plan and administer outstanding sports programs. Together, this team ensures that wholesome, healthy and enjoyable recreation activities are available to literally thousands of youth in the County. Since the County provides valuable assets that are funded by taxpaying citizens and the County allows use of these assets to the Organizations, Organizations must be prepared to provide their services in compliance with existing County policies, ordinances and good business practices. In addition, there may be times when the County is asked to become involved in issues related to Organization operations. In these instances, the Organization must be prepared to cooperate with the CCPRD or the Board of County Commissioners to resolve issues in cases not specifically covered by this Memorandum of Understanding MOU. (This MOU which includes policies and procedures will apply to all approved park sites, as well as CCPRD approved school sites). I. GUIDELINES FOR BECOMING A CO-SPONSOR ORGANIZATION a. These guidelines are applicable to the above-named Organization as if specifically agreed to herein. b. A co-sponsored organization is defined as a group, designated as such by CCPRD sharing the basic objectives of CCPRD as stated above, and that requests either advertising assistance, or use of the Park and Recreation facilities for a program / league or event which the Department believes will be mutually compatible with its goals and will further the recreation needs of the Community in general. c. Co-sponsor organizations/ leagues must offer a recreational component. d. Organizations / leagues that co-sponsor with CCPRD must be not-for-profit, which is defined as being a Collier County community based or community serving organization not affiliated with or controlled by a for-profit entity. e. All co-sponsored organizations / leagues must have a total program membership with at least 90% being residents of Collier County. The determination of the 90% shall be based on the registration list submitted with the request for facility usage on the appropriate due date given by CCPRD. Co-sponsor status will not be granted to any organization as a short term relationship. A minimum term is one year. Page 1 of 7 Packet Page -1326- Cq 5/27/2014 16.D.8. II. GENERAL a. The Organization agrees to provide a "Recreational" youth sports program as a service for the County. Recreational is defined in Paragraph II. e. In return for providing the youth and family sports program and for fulfilling the other requirements of this MOU, the County hereby waives all hourly field/facility rental fees, which are routinely charged to other non-affiliated organizations. Such fees may be levied, however, if it is determined that facilities are being used to subsidize individual income of paid or volunteer Organization staff, or that events that are not routine local events. b. The term of this MOU will be one year and will begin on the date of Board approval and continue for one year. The term of this MOU may be extended for one (1) additional year by approval of both parties with at least thirty days notice prior to expiration. Either party may terminate this MOU at any time with thirty (30) days written notice. Collier County may terminate for cause at anytime without notice. c. Naples BMX may use the WHEELS' facilities including the start gate on a non-exclusive basis to conduct a recreational BMX program at the following location(s): Collier County WHEELS Park d. This MOU includes the use of all support structures (i.e. bleachers and dugouts) and the BMX start gate at the above locations, unless otherwise specified by addendum to this MOU. e. For purposes of this MOU, a recreational program is designed as a non-competitive program where all participants who register under existing guidelines will be able to to participate in events with others of similar age and ability. Tryouts are acceptable only for the purpose of placing participants in the appropriate age and skill bracket. The Organization agrees to comply with The Americans with Disabilities Act (ADA) guidelines, which prohibit the discrimination against individuals with disabilities in any aspect of their program. The Act requires organizations to provide reasonable accommodations to enable participants with disabilities to play, unless doing so would impose an undue hardship on the organization. f. The Organization must provide to the CCPRD: 1. a list of Board of Directors and/or Organization Officers with contact information (annually); 2. Naples BMX Membership list including participant addresses (prior to start of Season); 3. current set of by-laws, with amendments if applicable (annually); 4. proof of liability insurance/certificate of insurance coverage: General Liability coverage of not less than 51,000,000 per occurrence (annually); 5. The liability insurance policy must include the Collier County Board of County Commissioners as a named additional insured (annually). g. The Parks and Recreation logo must be displayed prominently on all brochures, flyers, registration forms and other advertising materials, not to exclude advertisements in the news media. Page 2 of 7 C,A Packet Page -1327- 5/27/2014 16.D.8. h. The Organization is empowered by the County to control the behavior of participants and spectators during the sporting event to the same extent the County is so empowered. The Organization or CCPRD representative can have an unruly or dangerous participant, coach, parent or spectator removed from the premises during sporting events. Any Organization, officer, coach, umpire / official, CCPRD representative can exercise this authority. The Organization, through these people, may contact the Collier County Sheriffs Office for assistance, if necessary. III. SCHEDULES a. The Organization agrees to provide CCPRD with a written schedule of local events at least 30 days in advance. Proposed scheduled effective 1/1/14 Mondays 5:30— 8:30 pm Wednesdays 5:30— 8:30 pm Fridays 5:30— 10:00 pm Saturdays— 3 Saturdays per month 9:00 am-3:00 pm b. The Organization will also provide written updates or changes to the original schedule. c. Once the Board of County Commissioners has approved the MOU, the schedule and the insurance, the Organization shall have exclusive use of the facility for all dates and times listed on the approved schedule. Note: The CCPRD site representative will make the final decision on whether or not a facility or field is usable during designated times. d. The Organization may hold two (2) organizational meetings per season at their respective park site building. This will be at no charge providing a reservation is booked with CCPRD. All other facility/building usage requests are handled as a facility rental and all fees will apply. IV. FACILITIES/SECURITY a. The Organization agrees to police all areas being used to ensure that trash and litter are cleaned up after use. These areas include any support structures at a facility used by the Organization. If cleanup for each event is not done in a reasonable amount of time and the County is required to do the cleanup, then the cost to the County may be charged to the Organization. b. The Organization should notify the CCPRD of any damage, vandalism, needed repairs and/or safety issues at their respective facility as soon as possible, not later than the next working day. If damage is a result of Organization members' negligence or failure to comply with accepted operational or security measures, the Organization may be held responsible for reimbursing the County for all or part of repair costs. c. The Organization is responsible for monitoring the facilities during the Organization's use. Hourly inspections of restrooms are required to ensure that their members are not purposely or inadvertently causing damage to the facilities. The Organization may_be Page3of7 CA Packet Page -1328- 5/27/2014 16.D.8. responsible for locking and unlocking Wheels access gates when staff isn't present. A Key Usage form is required for any keys received. d. The Organization shall not allow alcoholic beverages and/or illegal drugs to be on County property or in County facilities as it pertains to their organization. All Sport Organizations will comply with the Code of Laws and Ordinances of Collier County, Florida, Chapter 98, Parks and Recreation and applicable Florida Statutes. e. Co-sponsored Leagues or Organizations cannot display signs, banners or posters on County property (Community Parks/School approved sites) without prior approval by the CCPRD Director or designee, and then must remove them at the end of their regular season. Signs at Regional Parks can only be displayed during game play and must be removed after each game. All signage must comply with local zoning regulations. County zoning regulation may be obtained by contacting 239-252-5603. City of Naples zoning regulations may be obtained by contacting 239-213-5020. f. The Organization shall not allow vehicles in other-than designated parking areas, including concession buildings and office areas, unless specifically authorized by the CCPRD. The Collier County Sheriffs Office and/or the Collier County Park Rangers may issue citations for illegally parked vehicles, or for reckless operation (speeding, etc.) of vehicles on County property. g. The Organization shall not be allowed to alter, add, delete or improve the facilities without prior written consent by the CCPRD Director. Such alterations, additions or improvements shall meet existing applicable County codes, and become and remain County property. h. For events outside of routine recreational activities where large amounts of trash are expected, Organizations should rent adequately sized dumpsters for the duration of the activity, and ensure that trash bags are deposited in the dumpster(s). Dumpsters shall be removed from the site the last day of or the day after the tournament or activity. This will be coordinated and paid for by the Organization with the approval of the respective park site representative. i. The Organization will be required to complete a separate contract for every event hosted above and beyond local events and will be required to pay a facility usage rental fee. The Organization will also incur the cost of lighting the track if required. These fees are required whether it is a co-sponsored organization/program or a non-cosponsored organization program. The events are exempt from this requirement. The Race for Life, Olympic Day Race and the Bob Warnicke Race. These races are promotional races, some of which are required by the USABMX. The revenue collected will be provided to the non for-profit organization. j. Any Organizations serving food must complete the Concession MOU and abide by its terms. k. The County and the Organization acknowledge that a comprehensive field/facility maintenance program is required to preserve the life of the track, reduce long-term capital expenditures and ensure safe riding conditions. The County provides certain services in accordance with the available budget and human resources. In turn, the Organization may supplement this maintenance effort either with materials, funding or other available resources at their disposal. The Organization agrees that no maintenance will be conducted without prior approval from the CCPRD. Page 4 of 7 (C7C6 Packet Page -1329- 5/27/2014 16.0.8. 1. The Organization agrees to have a background check process in place for all adult volunteers involved with the Organization at their expense. The Organization may not engage any volunteer or coach who has not passed a background check that is compliant with USA/BMX rules and regulations. As per SB 150: Sports Coaches/Criminal History Screening, all organizations must sign an affidavit prior to the beginning of the season stating that all coaches have been screened. m. Waiver and Release Pertaining to the Use of Collier County Parks and Recreation Premises: Naples BMX ("ORGANIZATION"), agrees to release from liability, and to hold harmless the Collier County Board of Commissioners ("COUNTY"), its employees and agents against any and all claims brought by or on behalf of the ORGANIZATION, any person, or legal entity which may arise from the ORGANIZATION'S use of the County's property or premises. The ORGANIZATION agrees to indemnify and hold harmless the COUNTY from any act of negligence of the ORGANIZATION, its agents, contractors or employees, from all costs, attorney's fees, expenses, and liabilities incurred as a result of any claim or proceeding brought thereon, all to the extent of the County's liability under general law. n. Other provisions not found in the MOU may be established in consultation with and written approval of the Parks and Recreation Director. Any additions or deletions will be attached to the MOU and be in force for the duration of the MOU. V. Naples BMX Obligations a. Naples BMX agrees that it shall run all USABMX sanctioned events and activities and that all eligible applicants will be authorized to participate. b. Naples BMX agrees that all Naples BMX activities shall be performed in strict compliance with USA BMX standards. e. Naples BMX agrees to provide the following positions during all Naples BMX operating times: (1) Certified, valid Track Operator. or (2) Certified, valid Naples BMX Inc. board member. d. Naples BMX agrees to provide the following positions as required by USA BMX in addition to (1) Certified, valid Track Operator or, (2) Certified, valid Naples BMX Inc. board member and a Certified, valid Teaching Coach. e. Naples BMX agrees that it shall be responsible for safe use of the start gate in accordance with Wheels Skate and BMX Standard Operating Procedures. f. Naples BMX agrees that it shall be responsible for any damage or vandalism occurring during usage or as a result of failing to adequately secure the start gate. g. Naples BMX agrees that it shall be responsible for tarping and untarping the track before and after use if applicable. h. Naples BMX agrees that it shall be responsible to provide manpower to assist with on-going maintenance.. i. Naples BMX agrees that it shall be responsible for all financial obligations to BMXUSA and Florida SSA for sanctioned activities and events. j. Naples BMX agrees that it shall be responsible to provide a monthly schedule of local events to the Parks and Recreation Director or his designee at least thirty days in advance. C.AC Page 5 of Packet Page -1330- 5/27/2014 16.D.8. k. Naples BMX agrees that regional, state, and national events must be approved by the Parks and Recreation Director or designee at least four(4) months in advance. Some events may require Board of County Commissioners approval. 1. Naples BMX agrees that Collier County programming, repair and maintenance needs will supersede those of Naples BMX. VI. Collier County Obligations a. Collier County agrees that it shall be responsible for major track renovations subject to budget availability and Board approval as needed. b. Collier County agrees that it shall be responsible for the track and start gate when it is open to the general public during non-Naples BMX reserved hours. c. Collier County agrees that it shall be responsible to collect all funds associated with general public usage and Collier County sponsored programs. d. Collier County agrees that it shall be responsible to provide weekly maintenance with assistance from Naples BMX. VII. FINANCIAL a. The Organization must submit an annual financial report, including revenues and expenditures to the Parks and Recreation Department Director by January 15th of the prior year following the most recent facility request by the co-sponsor organization / league. b. A new co-sponsor request for the Organization will not be completed until the financial reports have been submitted and reviewed by the Parks and Recreation Director, or the assigned designee from the previous year. c. Audit: The County reserves the right to conduct an internal audit (conducted by County staff) of the Organization's financial records at any time. Audits can be conducted with no advance notice and the Organization should be prepared to produce the requested information or documentation. The County will absorb the cost of conducting these internal audits. Moreover, if warranted by the County based on results of the internal audit, an independent audit (on the cash basis of accounting) by a Certified Public Accounting firm may be required. The Organization will be responsible for the cost associated with this independent audit. d. For Organizations sharing facilities, following the conclusion of a season, the entire concession stand and storage area will be cleared for the next Organization's season. Should an Organization choose to sell another Organization remaining concession products, this transaction needs to take place prior to the beginning of the next Organization's season. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW Page 6 of 7 CA Packet Page -1331- 5/27/2014 16.D.B. This Memorandum of Understanding is signed and agreed by the parties this day of February, 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk TOM HENNING, CHAIRMAN Approved as to form and legality: \CS een M. Greene, Assistant County Attorney WITNESSES: Naples BMX By: Printed Name: Printed Name: Title: Printed Name: STATE OF FLORIDA COUNTY OF COLLIER Signed and acknowledged on this day of , 2014, before me, the undersigned notary public, by , President of Naples BMX, a Florida corporation not-for-profit, on behalf of the corporation. He [] is personally known to me or [] produced as identification. Notary Public Printed Name: My Commission Expires: Page 7 of 7 Packet Page -1332- 9