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Backup Documents 03/12/2019 Item #16D 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 05 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s)(List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office Cr) 4. BCC Office Board of County " .001 ttk Commissioners s N4 3 C)'2‘/ 1 5. Minutes and Records Clerk of Court's Office / L7 Y.lir\ 32261- PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Matthew Catoe-Parks Contact Information 239-252-4059 Contact/ Department Agenda Date Item was 3/12/2019 Agenda Item Number 16.D.5 Approved by the BCC Type of Document Ongoing Loan Agreement / Number of Original 1 Attached �V/ Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & C • LIST Initial the Yes column or mark"N/A"in the Not Applicable column,whi‘hever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original sign.ture STAMP •K N/A 2. Does the document need to be sent to another agency fo additional site atures? If yes, N/A provide the Contact Information(Name;Agency;Addres•• Phone) . an attached sheet. 3. Original document has been signed/initialed for legal suffic :•:•. (All documents to be MC signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the N/A document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's MC signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip MC should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on-tO7Vrrfi8 and all changes made during the meeting have been incorporated in the attached document. The Cou ty Attorney's Office has reviewed the changes,if applicable. 3- l -I 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the Chairman's signature. 1605 MEMORANDUM Date: March 22, 2019 To: Matt Catoe, Operations Analyst Parks & Recreation From: Teresa Cannon, Sr. Deputy Clerk Boards Minutes & Records Department Re: Outgoing Loan Agreement w/Naples Art Association Attached is a copy of the document referenced above (Item #16D5), approved by the Board of County Commissioners on Tuesday, March 12, 2019. The Original is being held in the Minutes & Records Department as part of the Board's Official Record. If you have any questions, please contact me at 252-8411. Thank you. ':. +' s va+s,=3:xt- .$e-_ .7 `i• ,i -his •..,'sx Illo, .,. 1:6,7r_:.±-3 r.-,,-- i,� .;-q#4 1-. 1605 j NAPLES ASSOCIATION rz! OUTGOING LOAN AGREEMENT AGREEMENT: The Naples Art Association, Inc. agrees to provide Collier County Board of County Commissioners c/o Collier County Parks and Recreation "Borrower" Loaned Objects (artwork)for display at the North Collier Regional Park, Exhibit Hall at no cost to the rt Borrower. The Parties agree that there wilt be a minimum of three different exhibits -3 per year with the value of each exhibit not to exceed$200,000. BORROWER: Borrower: Collier County Board of County Commissioners c/o Collier County Parks and Recreation Address: 15000 Livingston Road,Naples, FL 34109 Contact: Barry Williams,Director R Telephone: (239)252-4035 x LENDER: Lender: The Naples Art Association,Inc. .I Address: 585 Park Street,Naples, FL 34102 Telephone: (239)262-6517 ext.120/Fax: (239)262-5404 E-mail: aimee.schlehr@naplesart.org Contact: Aimee Schlehr,Executive Director OBJECTS: The County Manager or Designee will sign the receipt of acceptance of artwork at the time of delivery. INSURANCE: The Total Insurance Value is not to exceed $1,000,000. Borrower agrees to insure loaned objects during the Loan Period. EXHIBITION: Exhibit Title: The Naples Art Association will provide Collier County Parks and t Recreation with a minimum of three exhibits per year. EXHIBITION DATES: Dates will be determined between the Borrower and Lender. Vi LOAN PERIOD: This Agreement is valid for 5 years from the effective date. INSTALLATION REMOVAL: The Naples Art Association will install the exhibition. After the exhibition ends, the Naples Art Association will remove all loaned objects. . W RECEPTION: Collier County Parks and Recreation will host a reception for the exhibition together with the Naples Art Association. If the artist or artists exhibiting are willing and able to conduct a workshop or other exhibition related educational activity during the exhibition, the Naples Art Association agrees to facilitate, administer and cover all '' 1 costs for the workshop or educational activity. ARTWORK SALES: Loaned Objects(artwork) in the exhibition may be priced individually for purchase. The Naples Art Association will process any and all sales. Individuals interested in x making a purchase should be instructed to visit or call the Naples Art Association. 1 585 Park Street, Naples, FL 34102 1239.262.6517 I NaplesArt,org. F ..ki...e--.- �A:wT"am ix-PfLs`;.ti u_ -r'F: .�i�:Ll':.5...�1a"-u'4X.+�r... ,z.a.Y.`'..T.. ra 1605 Page 2of3 NAPLESART ASSOCIATIONr `f. CONDITIONS GOVERNING LOANS Care and Preservation: Collier County Parks and Recreation agrees to give artwork left in its custody the • same care provided similar property of its own. Evidence of damage to objects at the time of receipt or while in Collier County Parks and Recreation's custody will be reported immediately to the lender. No alteration, restoration or repair to objects will be undertaken without the written authorization of the lender. The lender certifies the objects lent are in good condition. Publicity and Photography: Unless otherwise notified in writing, the borrower has the right to photograph and reproduce photographs of the Loaned Objects for educational and publicity purposes and for use in a catalog and other printed materials,such as newsletter, that relate to or announce the exhibition to the public.Any other use of images must first be approved in writing by the lender. Insurance: Borrower agrees to insure loaned objects during the loan period.if the borrower `E agrees to obtain its own insurance and this is not done,then the borrower agrees to release the Naples Art Association from any liability for damage to or loss of the loaned property. The Naples Art Association agrees to provide the Borrower an agreed amount value of the artwork. No Partnership: Nothing herein contained shall create or be construed as creating a partnership between the Borrower or Lender or to constitute the Lender as an agent of the Borrower. 4 11 585 Park Street, Naples, FL 34102 1239.262.6517 I NaplesArt.org {18-PKR.O0810/1457767/11 tii?' _ ; } ej ; tS �:�rr s*;firgt5'ii ia..--._.,-.�.-,.a;,?:�.,:.ie:.s rc::,�.�s tu.::;s,.t,. ' M svi MSS' Page 3of3 NAPLES ART 1 b D 5 ry ASSOCIATION SIGNATURE The borrower acknowledges that he has full authority and power to enter into this agreement,that he has read the conditions above and that he agrees to be bound by them. BORROWER: ATTEST: BOARD OF CO I MISSIONERS CRYSTAL K.KINZEL,Clerk COWER 0 "FLORIDA 111: By: —010110", Deputy Clerk /.McDaniel,Jr.,Chairman Date: )9"?') IC1 14:t t as to Chairman's CiJ^u „'v only. LENDER: THE NAPLES ART ASSOCIATION,INC By: Print Name: I AL' jjk 1( 4 Date: Approved as to form and legality: x' N12(11001171AitCal"--€-- leen M.Greene Assistant County Attorney 11 191 • A 585 Park Street, Naples, FL 34102 I 234.262.6517 I NapiesArt.org [i.8-PKR-costo/1457767/11 0� 0 CA