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Agenda 04/14/20 Item # 2 (Agenda ID 12189) 04/27/2020 • EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve the Second Amendment to Professional Service Agreement# 18-7404,Collier County Sports Complex Marketing and Support, to Sports Fields, Inc., of GA d/b/a Sports Fields, Inc. ("SFI"), and make a finding that this expenditure promotes tourism. OBJECTIVE: To extend the initial startup, marketing, and, management phase of the Collier County Sports and Special Events Complex (the "Complex"), under Agreement # 18-7404, through September 30, 2020 for continued professional services from SFI. CONSIDERATIONS: On October 23, 2018, the Board awarded Professional Services Agreement# 18- 7404 to SFI. Since that award, SFI has been performing services to promote the opening of the Complex. The Phase I Scope of Services for SFI included consulting and assistance during the design and construction of the Complex. In consultation with SFI, staff split Phase II be into two (2) sub-phases. SFI is currently operating under Phase II-A of the contract, which Board approved on September 10, 2019. Phase II-A comprises the operational startup of the facility, to include marketing, advertising, and partial equipping and staffing of the Complex up to commencement of operations. This phased approach allowed staff to time the transition from a predominantly marketing, consulting, and start-up operation to a full management contract based on a negotiated operating agreement that meets the actual date of completion of the Complex. Phase II-A started August 1, 2019 and was scheduled to continue through May 1, 2019, at a total planned cost of $950,000. Due to the spread of the COVID-19 virus throughout the United States and Florida resulting in various shutdowns of County facilities, staff and SFI wish to extend the Agreement until September 30, 2020, or the date of substantial completion, turnover, and opening of the Complex without restrictions(whichever is later), so that the scope can be further defined to enter Phase II-B: Management, Operation, Advertising, and Marketing of the Complex. Phase II-A includes the following cost categories: • Category A: Corporate Marketing and Consulting/Management Fees • Category B: Operations Start-up Costs • Category C: Limited Park Staffing Due to the extension of the contract, Category C expenses for limited park staffing will be increased from $165,000 to $320,000 to reflect the contract extension through the end of the fiscal year. Categories A and B will remain the same. This will increase the maximum expenditure for Phase II-A to $1,105,000. SFI has also updated its staffing structure during the initial hiring of staff, including further defining the Complex operations and design. Most notably, with the size and phasing of the Complex, SFI has taken the approach of creating a management-based staffing model that slightly decreases the overall staffing size, but brings in more experienced staff into multi-functional roles, resulting in a largely budget neutral effect on the overall model. SFI has worked diligently to keep within the original budget laid out in both the Phase B start-up scope of work as well as the proposed Year 1 staffing structure. FISCAL IMPACT: Funding for the extension of the Phase II-A of the Contract is currently available in Amateur Sports Complex Fund (759). Category C: Limited Park Staffing expenses will be increased 04/27/2020 from $165,000 to $320,000 to reflect the extension of the contract until September 30, 2020 or the date of substantial completion, turnover, and opening of the Complex(whichever is later) without restrictions can be further defined to enter Phase II-B: Management, Operation, Advertising, and Marketing of the Complex. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. -SRT RECOMMENDATION: That the Board approve the Second Amendment to Professional Service Agreement # 18-7404, Collier County Sports Complex Marketing and Support, to Sports Fields, Inc., of GA d/b/a Sports Fields, Inc., and make a finding that this expenditure promotes tourism. Prepared by: Sean Callahan, Executive Director, Corporate Business Operations ATTACHMENT(S) 1. 18-7404 Amendment 2 Extension 04.06.20 SIGNED (PDF) 04/27/2020 COLLIER COUNTY Board of County Commissioners Item Number: 2.1 Doc ID: 12189 Item Summary: Recommendation that the Board of County Commissioners approve the Second Amendment to Professional Service Agreement # 18-7404, Collier County Sports Complex Marketing and Support, to Sports Fields, Inc., of GA d/b/a Sports Fields, Inc. ("SFI"), and make a finding that this expenditure promotes tourism. Meeting Date: 04/27/2020 Prepared by: Title: —Corporate Business Operations Name: Sean Callahan 04/09/2020 9:53 AM Submitted by: Title: —Corporate Business Operations Name: Sean Callahan 04/09/2020 9:53 AM Approved By: Review: County Attorney's Office Sean Callahan Level 2 Attorney Review Skipped 04/09/2020 9:52 AM County Attorneys Office Sean Callahan Level 3 County Attorney's Office Review Skipped 04/09/2020 9:52 AM Office of Management and Budget Sean Callahan Level 3 OMB Gatekeeper Review Skipped 04/09/2020 9:52 AM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 04/09/2020 9:54 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/27/2020 10:00 PM SECOND AMENDMENT TO AGREEMENT #18-7404 FOR "COLLIER COUNTY SPORTS COMPLEX MARKETING AND SUPPORT" n THIS SECOND AMENDMENT, made and entered into on this (Q' day of #i�y I(e, 2020, by and between Sports Fields, Inc., of GA d/b/a Sports Fields, Inc., authorized to do business in the State of Florida,whose business address is 3760 Sixes Road,Suite 126- 331,Canton,GA 30114,(the"Contractor)and Collier County,Florida political subdivision of the State of Florida(the "County");(collectively, the"Parties"). WHEREAS, on October 23, 2018, (Agenda Item 16.F.2), the County entered into an Agreement with Contractor to obtain professional consulting services concerning the "Collier County Sports Complex Marketing and Support"project with an initial contract award of$50,000 for Phase I of the Project;and WHEREAS, on September 10, 2019, the County approved the First Amendment to Agreement # 18-7404, to enter Phase II-A for services related to the project in a not-to-exceed amount of$950,000 for Corporate Marketing and Consulting Fees, Operations Start-up Costs,and Limited Park Staffing; and WHEREAS, due to the spread of the COVID-19 virus throughout the United States and Florida resulting in various shutdowns of County facilities, the Parties wish to extend this contract until September 30, 2020, or the date of substantial completion, turnover, and opening of the Complex, whichever is later,without restrictions,until the Parties can further define and more accurately negotiate a further amendment to this agreement that addresses entering into the Phase II-B: Management, Operation, Advertising,and Marketing of the Complex under these changed circumstances;and NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: 1. The additional services set forth in the scope of services attached to the First Amendment to Agreement # 18-7404, Exhibit Al-1, Phase II Scope of Services, shall continue through September 30, 2020, or the date of substantial completion, turnover, and opening of the Complex, whichever is later. 2. The fees for these additional services is set forth in Exhibit B-1 Phase II-A Fee and Project Schedule, which is replaced in its entirety as amended and attached hereto, and is hereby incorporated into the Agreement, and shall continue through September 30, 2020, or the date of substantial completion,turnover,and opening of the Complex,whichever is later. All other terms and conditions of the agreement shall remain in force. (remainder of this page is intentionally left blank) Page 1 of 4 First Amendment to Agreement x18.7404 'Collier County Sports Complex Mart etmg and Support' IN WITNESS WHEREOF. the Parties hereto. have each, respectivel • by an authorized person or agent. have executed this Amendment on the date and year first N‘ritten above. Crystal K. Kinzel. Clerk of Courts and Office of the County Manager Comptroller • a lgap By: •.40'. . Deputy Clerk Ochs. County Marer Contractor's Fir n CONTRACTOR: Sports Fields. Inc.,of GA d/b/a Sports Fields. By • fel By: Print Name Contractofs Second Witness: A A I IA 1 1,0 Print Name and Title By: Print Name Approved as to Form and Legality: _6/.01) Scott R. Teach DeputyCounty Attorney (remainder of this page is intentionally left blank) Page 2 of 4 Full Amendment In Agreement 118.7404 'Collier County Sports Complex Marketing and Support" Exhibit 13-1 Phase II-A Fee Schedule and Project Schedule The Parties agree to commence the services of this Amendment on August I,2019 and end on September 30, 2020, or the date of substantial completion, turnover, and opening of the Complex, whichever is later. Should the project require more fees or more time, the Contractor and the County shall execute an Amendment to this Agreement. The Contractor shall bill monthly as provided below. The County will reimburse at cost the Contractor for all reasonable expenses incurred by Contractor, pursuant to Section 4.4 of this Agreement, and its personnel for travel (including transportation costs, living accommodations, and meals) in connection with performing these services, promptly upon the submission of invoice statements to County. Travel and Reimbursable Expenses must be approved in advance in writing by the County. Travel expenses shall he reimbursed as per Section 112.061 Fla. Stats. Category A: Corporate Marketing and Consulting Fees Time and Material Total Not-to Exceed: $444,000.00 Personnel Hourly Rate Principal $ 120.00 Senior M inagei $ 80.00 Manager $ 50.00 Accountant $ 50.00 Category B: Operational Startup Costs Total Not-to Exceed: $341,000.00 (billed at actual cost) The operational startup costs include, hut not limited to the following items: Background Checks F&B Consultant Hiring Costs Insurance Licenses/Permits Marketing& Advertising —_ Logo& Branding Development Website Development Printing in Park Staff'Apparel Travel (per Section 4.4 of this Agreement) Food & Beverage/Merchandise Inventory Maintenance& Janitorial Supplies Retail & I ootl Service Smallware tlti1ities/cable/internet- (Provided by the County at no cost to Contractor) Page 3 of 4 first Amendment to Agreement#18-7404 "Collior County Sports Complex Marketing and Support" /~� 1 Category C:Limited Park Staffing Time and Material $3204000 Total Not-to Exceed: The Contractor shall obtain written approval from the County's Contract Administrative Agent prior to staff being assigned to provide the services. The Contractor shall also provide the County's Contract Administrative Agent compliance of park staffing background checks,pursuant to Section 29,Security, of this Agreement. The following negotiated rates and structure shall apply to the services performed by SF'staff under this category as stated below: Position — Salary Benefits Total' General Manager $ 85,000 $ 25,000 $ 110,000 Assistant General Manager $ 65,000 $ 31,000 96 000 Sports Manager t $ 67,000 $ 25.000 $ 92,000 Sports Manager 2 $ 52,000 $ 8,000 k§1,911:2 Park Superintendent $ 60,000 $ 7.000 $A7AQQ, _Hospitality Manager $ 70,000 $ 24,000 $ 94,000 Total: $399,000 $ 120,000 $ 519,000 'The rates are based on annual compensation salaries with incorporated benefits. These totals will be paid, per position, for services actually provided, in the monthly amounts set forth in accordance with the below table. 2nd Quarter 3rd Quarter 4th Quarter Employee March April May June July August September General Manager $9,063.34 $9,063.34 $9,063.34 $9,063.34 $9,063.34 $9.063.34 $9,063.34 $63.443.38 Park Superintendent $5,509.88 $5.509.88 $5,509.88 $5,509.88 $5,509.88 $5,509.88 $5,509.88 $38,569.16 Spurts Manager $7,633.06 $7,633.06 $7,633.06 $7,633.06 57,633,06 $7,633.06 $7,633.06 $53,431.42 Sports Manager $7,989.21 57.989.21 $7,989.21 $7,989.21 57.W)21 $7,989.21 $7,989.21 $55,924.47 Assistant GM $4,969.10 54.969.10 $4,969.10 $4,969.10 54,90).10 $4.969.10 $4,969.10 $34,783.70 Huspitaliity Manager $7,754.80 $7,754.80 $7,754.80 $7.754.80 57.75480 $7,754.80 $7.754.80 $54,283.60 Total $42,919.39 $42,919.39 $42,919.39 $42,919.39 $42,919.39 $42,919.39 $42,919.39 S300,435.73 Page 4 of 4 keret Amendment to Agreement N18-7404 ,,,... 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