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Backup Documents 04/14/2020 Item # 2 (Agenda ID 12189) ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to originat4,pcument. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placitt4 the agAnlJa. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday hreeeding the'Board meding. **NEW** ROUTING SLIP Complete routing_lineesM thi t l'%2 aB2propriate for additional signatures,dates,and/or information needed. If the document is already complete with the exceptio [h , in 's 5`iEAnature,draw a line through routing)ines#1 through#2,complete the checklist,and forward to the County Attorney Office. LLV Route to Addressee(s).(ti.iii in routing order) Office Initials Date 1. 2. Risk Management Risk Management N/A 4.23.20 3. County Attorney Office County Attorney Office SRT/by JH 4.23.20 4. BCC Office Board of County LEO J�-I 4.23.20 Commissioners 5. Minutes and Records Clerk of Court's Office ,pCS` L`z13--DO vo stAd4t 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 Sean Callahan, Executive Director, 239-252- 8348 Contact/ Department Corporate Business Operations Agenda Date Item was 4-14-20 in Absentia Agenda Item Number Accela No. 12189 Approved by the BCC Type of Document Second Amendment to Professional Service Number of Original 1 Attached Agreement# 18-7404,Collier County Sports Documents Attached Complex Marketing and Support,to Sports Fields, Inc.,of GA d/b/a Sports Fields, Inc. PO number or account N/A number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, SC provide the Contact Information (Name; Agency; Address; Phone) on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be SC 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 SC 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 SC 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 SC signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip SC 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 April 14,2020 and all changes made SC during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. 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 1, Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 MEMORANDUM Date: April 23, 2020 To: Sean Callahan, Executive Director Corporate Business Operations From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Amendment #2 to Agreement #18-7404, Collier County Sports Complex Marketing and Support Contractor: Sports Fields, Inc. of GA d/b/a Sports Fields, Inc. Attached for your records is a copy document of the document referenced above, approved (In Absentia) by the Board of County Commissioners on April 14, 2020. The original agreement will be held in the Minutes and Records Department for the Board's Official Record. If you have any questions, please contact me at 252-8406. Thank you. Attachment SECOND AMENDMENT TO AGREEMENT 418-7404 FOR "COLLIER COUNTY SPORTS COMPLEX MARKETING AND SUPPORT" THIS SECOND AMENDMENT, made and entered into on this (O* day of Q i2020, 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 Il-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 11-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 418-7404 Collier County Sports Complex Merioting and Support IN WITNESS WHEREOF. the Parties hereto. have each. respectively, by an authorized person or agent. have executed this Amendment on the date and year first written above. Crystal K. Kinzel. Clerk of Courts and Office of the County Manager Comptroller ,' [3y: By: . Deputy Clerk Leo :. Ochs. County \\lacer Contractor's Firs ,' n CONTRACTOR: Sports Fields. Inc.. of GA d/b/a Sports Fields. By• c /� _ Inc • vir, 147-- (411f4iYa-fli Print Name ,_ n Contractor's Second Witness: A FPgrit Print Name and Title 13Y: . lit ALE40. in Arn *i Print Name Approved_ 1as to Form and Legality: - L ' S • Scott R. Teach didifr Deputy County Attorney (remainder of this page is inlenlionall lel► plunk) Page 2of4 �� Fast Amendment to Agreement#18.7404 Confer County Sports Complex Marketing and Support" Exhibit B-1 Phase II-A Fee Schedule and Project Schedule The Parties agree to commence the services of this Amendment on August 1,2019 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 be 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 Manager $ 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 fper Section 4.4 of this Agreement) Food & Beverage/Merchandise Inventory Maintenance& Janitorial Supplies Retail & Food Service Smallware Utilities/cable/internet- (Provided by the County at no cost to Contractor) Page 3 of 4 First Amendment to Agreement N16-7404 "Collier County Sports Complex Marl.etmg and Support ci CP. Category C:Limited Park Staffing Time and Material $320,000 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 SIA staff under this category as stated below: Position Salary Benefits Total' General Manager $ 85,000 $ 25,000 $ 110,000 Assistant General Manager $_.0.5,011 $ 31,000 S____„___96 000 Sports Manager.1 $ 67,000 $25,000 $ 92,000 worts Manager 2 $ 52,000 _ $ 8,000 $ 60,000 Park Superintendent $ 60,000 $ 7,000 ', 67,900 Hospitality Manager $ 70,000 $ 240 $94,000 L Total: $399,000 S 120,000 S 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 59.063.34 $9,063.34 563,443.38 Park Superintendent $5.509.88 $5,509.88 $5,509.88 $5,509.88 $5,509.88 $5,509.88 55,509.88 $38,569.16 ' Sports Manager $7,633.06 $7,633.06 $7,633.06 $7,633.06 $7,633.06 $7.633.06 $7,633.06 $53,431.42 Sports Manager $7,989.21 $7,989.21 $7,989.21 $7,989.21 $7,989.21 $7,989.21 $7,989.21 $55,924.47 Assistant(iM $4,969.10 $4,969.10 $4,969.10 $4,969.10 $4,969.10 $4,969.10 $4,969.10 $34,783.70 l lospitaliity Manager $7,754.80 $7.754.80 $7.754.80 $7,754.80 $7,754.80 $7.754 80 $7.754.80 S54,283.60 Total $42,919.39 $42,919.39 $42,919.39 $42,919.39 $42,919.39 $42,919.39 $42,919.39 $300,435.73 Page 4 of 4 First Amendment to Agreement#154404 0"Collier County Sports Complex Marketing and Support"