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#09-5321 (Naples Art Assoc. - Von Liebig Art Center) 2010 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND NAPLES ART ASSOCIATION, INC. THIS AGREEMENT is made and entered into this 29th day of September, 2009, by and between Naples Art Association, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") fund,ed by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated to acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds for exhibitions and educational programs to enhance the quality of life for area residents and attract visitors; and WHEREAS, the Tourist Development Council has recommended funding for the promotion of upcoming exhibitions, accompanying national symposia, festivals, special events, educational programs and workshops; and WHEREAS, the Board of County Commissioners has made a finding that GRANTEE qualifies as a museum; and WHEREAS, The Collier County Board of County Commissioners has approved the funding request of the GRANTEE and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. SCOPE OF WORK: (a) In accordance with the authorized expenditures as set forth in the Budget, attached hereto as Exhibit "'F", the GRANTEE shall expend the funds to promote the GRANTEE's 09-5321 Naples Art Associaltion, Inc. 1 exhibitions, festivals, special events, educational programs and workshops at The von Liebig Art Center (hereinafter "the Project"), to include, but not be limited to, printing of newsletters, brochures, catalogs and advertisement, and guest speaker honorariums. 2. PAYMENT: (a) The maximum amount to be paid under this Agreement shall be a total of Fifty Thousand Dollars ($50,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal of a request for funds on the form attached hereto as Exhibit "D" and made a part hereof, and shall submit vendor invoices and copies of cancelled checks or other evidence of payment to the Executive Director of the Naples, Marco, Everglades Convention and Visitors Bureau ("CVB"), or his designee, for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executive Director of the CVB or his designee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice[s] have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "F" shall constitute authorization for the expenditure[s] described in the invoice[s]. ( c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre.-audits all payment invoices in accordance with law. (e) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor tle maximum amount budgeted pursuant to the attached "Exhibit F". The amounts applicable to the various line items of Exhibit "F", subject to the maximum total amount, may be increased or decreased by up to ten percent (10%) at the discretion of GRANTEE. Adjus;:ment in excess of ten percent (10%) of any line item may be authorized by the County Manager or his designee. (f) All requests for reimbursement must be received prior to September 30,2010 to be eligible for payment. 09-5321 Naples Art Association, Inc. 2 3. ELIGIBLE EXPENDITURES: (a) Only eligible expenditures described in Paragraph One (1) will be paid by COUNTY. (b) COUNTY agrees to pay eligible expenditures incurred between October 1, 2009 and September 30,2010. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODIL Y ThJURY LIABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSA nON AND EMPLOYER'S LIABILITY - Statutory (c) The Certificate of Insurance must be delivered to the Executive Director of the CVB, or his designee, with the executed Agreement. The GRANTEE shall not commence promotional or advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REQUIREMENTS: (a) GRANTEE shall provide to County a preliminary status report on the form attached hereto as Exhibit "A" within thirty (30) days of the effective date of the agreement. (b) GRf\NTEE shall provide to County a quarterly interim status report on the form attached hereto as Exhibit "B". 09-5321 Naples Art Association, Inc. 3 (c) GRANTEE shall provide to County a final status report on the form attached hereto as Exhibit "c" no later than October 31, 2010. (d) Each report shall identifY the amount spent, the duties performed, the services provided and the goods delivered since the previous reporting period. (e) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. (f) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVE. (g) GRANTEE shall request that visitors to the Naples Art Association, Inc., von Liebig Art Center, complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Section 13 of this Agreement. 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (Jl). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subeontractors or vendors. (c) GRA.NTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNIFICATION: GRANTEE shall indemnifY and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the GRANTEE or anyone employed or utilized by the GRANTEE in the performance of this Agreement. This indemnification obligation shall 09-532 I Naples Art Association, Inc. 4 not be construed ":0 negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Joel Kessler, Executive Director The von Liebig Art Center 585 Park Street Naples, FL 34102 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served ifmailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades CVB 2800 N. Horseshoe Drive Naples, FL 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constitute the GRANTEE, or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining -to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 11. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifYing the effective date of termination. 09-5321 Naples Art Associmion, Inc. 5 (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have ac:cess to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 14. PROHIBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October 1, 2009 and shall remain effective for one year until September 30, 2010. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (1) year. 17. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a 09-5321 Naples Art Association, Inc. 6 written report to the Executive Director of the CVB or his designee, along with a [mal budget analysis by October 31, 2010. 18. REOUIRED NOTATION: All promotiona1literature and media advertising must prominently list Collier County and the Tourist Development Council as a source of funding and the CVB logo with website address to qualify for reimbursement. . 19. AN[ENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. -; ArrEST: " DWIGHT E. BROCK, Clerk Bi..~\Y -__ ate' eN"""" , .t........... ' ApproVetlas to form and legal ufficiency . By: TY COMMISSIONERS TY, FLORIDA ;' I ~ "--' AssI t t County Attorney J ~~F E. '-'''1<\(; +t"'- Print Name ~:~~~0 Printed/Typed e GRANTEE: NAPLES ART ASSOCIATION, INC. BY:5:~~ ~-t.. Ke-ss / er- Printed/Typed Name F ~~ v<-- .J~u..ro~CE 0 Printed/Typed Title 7 (2) ~ G,n\Pm-)~'; 0 I . Printed/Typed Nam~ 09-5321 Naples Art Association, Inc. EXHffiIT "A" Collier County Tourist Development Council Preliminary Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the followinQ Questions and attach it to your application. PRELIMINARY INFORMATION: Is this a first time! project? If not, please give details of past projects. Do you anticipatE! using area hotels in support of your project? If so, what are the estimated hotel room nights generated by project? What is the estimated revenue generated by this project? What is the estimated number of participants expected to visit the project? If project plannin~1 is in progress, what has been done, what remains to be done, and are there any problems? If the project planning has not been started, why? List any planned out-of-county advertising, marketing, and/or public relations that will be used in support of the project. 09-5321 Naples Art Association, Inc. 8 EXHffiIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: -------------------------------------------------------------------- -------------------------------------------------------------------- On an attached'sheet, answer the followinQ Questions to identify the status of the proiect. Submit this report at least Quarterlv. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this; Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the plannin~1 of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements or printed pieces to the TDC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 09-5321 Naples Art Association, Inc. 9 EXHmIT "C" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet, answer the followinQ Questions for each element in your scolJe of work. Final- These questions should be answered for your final status report. Was this a first time project? If not, how many times has this event taken place? What hotels/motl3ls were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? 09-5321 Naples Art Association, Inc. 10 EXHffiIT "D" REQUEST FOR FUNDS COLLIIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS CONTACT PERSO~~ REQUEST PERIOD FROM TELEPHONE ( TO REQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REQUESTED TOTALS NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined in your application. Copies of paid invoices, cancelled checks, tear sheets, printed samples or other backup information to substantiate payment must accompany request for funds. The following will not be accepted for payments: statements in place of invoices; checks or invoices not dated; tear sheets without date, company or organizations name. A tear sheet is required for each ad for each day or month of publication. A proof of an ad will not be accepted. Each additional request for payment subsequent to the first request, Grantee is required to submit verification in writing that all subcontractors and vendors have been paid for work and materials previously performed or received prior to receipt of any further payments. If project budget has specific categories with set dollar limits, the Grantee is required to include a spreadsheet to show which category each invoice is being paid from and total of category before payment can be made to Grantee. Organizations receiving funding should take into consideration that it will take a maximum of 45 days for the County to process a check. Furnishing false infclrmation may constitute a violation of applicable State and Federal laws. CERTIFICATION OF FINANCIAL OFFICER: I certify that the above information is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and in accordance with, the terms of the contract. The funds requested are for reimbursement of actual cost made during this time period. SIGNATURE TITLE 09-5321 Naples Art Association, Inc. 11 EXHffiIT "E" Naples @ Marco Island ~ Everglades PARADISE COAST'" VISITOR QUESTIONNAIRE Welcome to the Paradise Coast SM. Thank you for choosing this area for your visit. Please take a few minutes to complete the following questions so that we can better serve the needs of future visitors to Florida's Last Paradise SM. PLEASE REFER TO OUR PARADISE COAST BROCHURES FOR THE LOCATION OF ALL AREA ATTRACTIONS. Other NAME: ADDRESS: DATE OF ARRIVAL: WHERE ARE YOU STAYING? NAME OF HOTEL AND CITY/AREA: NAME OF CONDOMINIUMITIMESHARE: # OF ROOMS OCCUPIED X NUMBER OF NIGHTS STAYING IN COLLIER COUNTY = HOW DID YOU SELECT THE HOTEUCONDOMINIUM? INTERNET ( ) YOUR CHOICE ( ) OTHER: NUMBER OF MEALS YOU & YOUR GROUP WILL EAT OUT: Number of people in your party = Number of days o,f your visit = Number of meals eaten out each day = PLANNED AREA ACTIVITIES: (Please circle all that apply) ARTS & CULTURE WATER SPORTS NATURE yon Liebig Art Center Beaches Everglades Tour Naples Museum of Art Naples Pier County Parks Sugden Theatre Shelling National Park Naples Philharml)nic Fishing State Parks Art Galleries Boating Corkscrew Swamp Kayaking Conservancy of SW Other FL Lake Trafford Other HOTEURESORT CITY DATE OF DEPARTURE: FRIENDS/FAMILY CONDOMINIUM ST ZIP TRAVEL AGENT ( FAMILY ATTRACTIONS Naples Zoo Naples Botanical Garden Fun 'n Sun Water Park Swamp Buggy Race Mini Golf King Richard's Fun Park Other SHOPPING AND DINING Fifth Avenue South Third Street South Waterside Shops Venetian Bay Bayfront Tin City Prime Outlets SIGHTSEEING LunchlDinner Cruisel Sunset Cruise City Trolley Tour Everglades Tour Segway Tour Dolphin Cruise Other Other RELAXATION & ENTERTAINMENT Golf Spa Shelling Seminole Casino Lounges & Clubs Music Other 09-5321 Naples Art Association, Inc. 12 EXHIBIT "F" Naples Art Association, Inc. The yon Liebig Art Center Project Budget Promotion of major events in out of Collier County areas such as: Festivals, exhibitions, and educational programs, to include but not limited to printing of newsletters, bmchures, catalogs and advertisement s Total: 09-5321 Naples Art Association, Inc. 13 FundinQ - Not to Exceed $50,000 $50,000 OCT-19-2009 MON 1O:~;8 AM yon I iebig ad cenler FAX NO, 239 262 5404 p, 02/03 PRODUCER phone, 239-2S2-Sj43 ~ax: Brown 50: Brown of Florida. Inc. 51519 Vanderbilt Beach Hoad, #507 Naples ~L 3410S.3507 ACORDTII CERTIFICATE OF LIABILITY INSURANCE 1:~;= THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RlGKI'S UPON THE CERTIFICATE HOLDER. THIS CERnFlcATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 235H!61.-926S IMI!lURBll Naples Art }l.lilsociati.oll, Inc. 5B5 Park Street Naples 1\'L 34102 INSURERS AFFORDING COVERAGE .. =jt.lAJC..~___ IN~R!5-"tA;Hartfo~ci Ci:J8ualt:.y--Ins, Co. ._...._ INSURe~IlL.___.. __ .... .__ _______._.... INSURER C~ .IN-IOlIRER D: IN9URSR S: cOVERAGES THe POL~CIES; OF INSURANCE I.ISTED BELOW RAVE aSEN ISSUED TO THB INSURED NAMED AaoVll: FOR THE POIiICY fEil-IDD .!NrJlcATBD. NOTWITHSTANDING ANY IU!:QU:lREMBNT. TEIU4 OR CONDIT!ON OF 1IN'l cON'tlACT OR OTJlER noctlMEN'I' WI'l'H uS;PBcT TO WHIOl TRU CERTIVICATB ~y 88 ISSoaD OR MAY PEil-TAIN, THE INSURANcE AFFOlUllilD B'l THE POJ.ICIES Dl!l!lcRIBED HElU:IN IS; SUBJECT TO ALL TIU: ~"... ~ OCND"'_ OF _.... ".''''B9_ ~REaATH LIMITS sHOWN MAY RAVlZ BEEN dDUCED JaY PAID CLA:lMS. ... POi.K;yIi~\II! POUc:YExPlRATlOIil . ..-- . . IN'II p~oV IAIMBIiR LlMIT8 A X _~Il_LWIIUTY .21SIl1\NV9194 7/1/2009 7/1/20l0 IiACH OCCURRENCE .li.,..OOO. 000 __ ~~1ml~liIT'l:!c- . '~~MM~ GENIiFW. ~IABILITY ~l!!ISE!l. 5 ~J!.O , 00.0....._._. __ ~ CLAIMS MADE Ii] OIXUR MEO~(P.J1\Il1"QpoJS<ll11 $~q - - .- PERSONAL I ADV INJYRY 'J_l.. 000.000 ... .__."M_ . G!i~SAALAGGREGATE J..2 ,.OOO.....Q.OJL_. ~_~'L AGGREn LIMIT APrl PER; PRODUC1'5 - eOMPIOf' AGG $2.1'100 O.OJL i PO~IC'r' P,:g: LOC A ~UTOMOAIU; LIASILfT"( 21SBANV9194 7/1/2009 7/1/2010 ~2!'_""-,,:,_~~_ .. , R. ANY AUTO . ALL OWN!!O AUTOS ~~~lURY $ _' ..eH~DULEDAUTOS . ...---.-..-----. . - ..-.-. - IlL HIIU!O AUTOS BOt;l1l. Y INJURY I_~._._..._m____. __ x... NON-OWN~D AUTDS (I'tlf ma:id1!o~ll .._--. . ..- .- P~PElfTV DAMAGE $ (PIlr__l SIi LWIlUTV AUTO ONl. Y - EAAOClglir-l_T $ /IN'( AUTO O'llll'R TMAN EAACC $ . ,,,.. - i ...... AUTO ONLY: AGG $ A I!XCESlI/UMIlIUiLLA UAIIIUTY 21 SBANV9 1 94 7/1/2009 7/1/2010 EACH OCCURRE.!'ICE .- !55.000 ~_ ; ~ OCCUR n CLAlIoI5 MAJ;lE :"'"^" __ .~~O~~~Q:= ~ DEDUCTIIllJ; or RETENTION 51 n I~nn WORKliRII OQIlIll'ENSA11ON AIlP ~~r~ IOJ~' _LOVERII' I.lA8IUTV '_n ANY PAOPAII:T~II'AAi'NI!RIEX!;CVTlv~ E.L. EACH ACCIgliNJ'... _ 5 .- OI'r-ICERlMIiMll~ exCLUDlig? H, DISW.SE - EA E.MPLO~1i .~ . ~mt~=-NS bIllIM ,..~.._--- Ii.L,gI5~.POLICVUMIT ,S I DTHIiR I I lJEt;CRIP11ON Of OPI!RATIONIII LDCATIOMS I VEHICLES I EXCI.UlIIONII AtJQI!D BV ENDORIIEMI!MT I SPSClAL PRQYlIlIONS ~ot for i'~l!it community az.t cenl;.er - variouo t:.ypea of clalllsejl and exhib.l.l;.~ available ~ertificate Rolder 10 $l'\ ACldition$t Insured i'e~ the Buaines~ Liability covaraqe rorrn sScOO8 [04/051. attached to this po:Ucy. CovCl..-age is prima 0' & non"COl'ltributory. CERTIFICATE HOLDER CANCELLATION SROOLP ANY OF THE ABOVS DESCRIBED POLICIES aE ~LLED Collier County Board of county Commissioners BBFO~ TI~ EXPIRATION PATE THERBO~. THE ISSUING I~SURER wILL BND2AVOR TO MAIL 10 DAYS WRITTEN NOTICB TO THE Tourist Development Council CER'l'IFICATB HOUlER NAMBrJ TO THE LlZ", BUT FA.!l..l1l'tE TO DO SO 3301 Tamiami Tl~a1l Eaat SHALl.. !M1>OSlil NO OBLIGATION OR LIAllIl<ITY OF /\NY KINO UPON NapleB FL 3411:l Tlfa IIi<sURD. ITS 1\GmrrS OR REPRIlSBNTATIVliIS. Al/THOJlIZI!D _RIlSENTATIVii ~,... ~~K.di- ACORD,5 (2001/08) @ACORDCORPORATlON1988 OCT-19-2009 MON 10:5,3 AM van liebig art cenler FAX NO, 239 262 5404 p, 03/03 IMPORTANT If the certificate holder Is an ADDITIONAl. INSURED. the pollcy(ies) must be endorsed. A statement On this certificate does not confer rigl1ts to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and condItions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement{s). DISCLAIMER The CertificatE:' of Insurance on the reverse sIde of this form does not constltute a contract between the issuing In:~urer(s). authorized representative or producer, and the certificate holder. nor does it affirmatively 01' neg<ltively amend. extend or alter the coverage afforded by the policies listed the/1ilOn. ACORO 25 (2001/08) OCT-19-2009 MON 09:16 AM von liebig arl cenler OCT-14-2009 16:13 R 1 CONTRACT STAFFING FAX NO. 239 262 5404 813621:1167121 P. 02 P.02 ACQBD CERTIFICATE OF LIABILITY INSURANCE I IlATli~ '0/1~OQ9 PRUlWlll!It THIS CIiRTIFICATE IS ISlUI!D AS A MAlTIR OP INFORMATIClH ONLY AND CONFERI NO RlGIITS UPON THI! (2RTIFICATE Pegasus InalolrwnU CompallY Ino HOl.D~I}..~1S ~~GtJ:o?OM NOT AII!~ ElCTi'f 3:. 8ClO A1rpolt Dri~ At T5R COVI! RDID IlV mt F' CIES . A18l1111ldlllr CIty, N,., 351)10 INSURMG AffOttOlNS COVERAGE ~2'''- -. ~ .. - Pe08SU! 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I 51 ,O~.DOO.OO U..lllSiM'. &f,1U4,,!-~~ .' $1,Ooo.OOO.~ ..L. 01_ _1It'.l1!lV U..,. Ls. S, ,000.000.011 0!IlEIl um......,101I tJI' 0I'!M1lQ1II/LOOIl\~1CLIIIUCII.U_.ua:D1Y lDlDOIIH....,.,.NCIAL PRO__II Till ~'I'I! CClNP&PlIl NO ADDmGIiIAL II..,.D RlGKfI!l UPON 'n5I\l11RTI'ICATI! HOLDIiR. IM4'lWlll'a .uM....lIl1'orrrMlUan III nDI...-.d or VIlIlllllillly ~N\.lnr. Q~ 1M c:o-I/lIIIlaynt 01 A-1 OCn* blllng ~.llIId~. AAAa..aaIlClllInc.,;lts PIIIk Stnlot, NJptn, IlL, tM102. but nQ\ $llDcQl\llllllJOl'I of; Ntlplee AA AlIoDalodlln In~ .. inlU'1Id IDrWlliMnl' ~Dn. CIRTlACA"t'E HOLDft T I_11M. I..IiTIIIR.; ,.""....... ":noN II"OUUl"''''' 01''"'' AlloW DU_1'OUGla DIl e,A~ .1I'OR1l TMIi",1RA1IOM celler COIII!ly BI;I"'~ <if county COI1vnlllo:lD...,.1I111d II1e Tmlrlat !:IlMIIgpm<il'lt ca~1l0. lJATII ~OP. TIll INlIlI'lCl C_N1'1' _I. H!AVClA TCl_....1!L IlA-'I'lI ~ IIOTlc& 1'0" e~~ MIlUllll ~ TOnti! 1D"I'.1l1lT "4\IIUI TO IIIAL MIIm ~301 Tamfeml Tfal E~ 1II0T1Q& &HALL IIII'DIII! NO 0IIUlM.~ 011 UAlun' "" IIIiN KIND III'<lfl T1tII ClClN~. NloplM, FL M112 ITI .-.0..... OIl __ATM!lI. 4UTHO_ IUPlIGIiIM'A'IIYE 11, W-r-A.4.- , ~ynll Sltltl( ACORD 2505 (118'7) GiI ACORD CORPORAT1DN 1_ .-l ~ 1 o::NTRACT STAFFlhG FAX NO, 239 262 5404 813621::116'70 p, 03 OCT-19-2009 MON 09:17 AM van liebig art cenler OCT-14-2089 16:13 P.l2I3 IMPORTANT , , . If the =1lfiCltlto noldlH' 16 an ADDITIONAl. INSURED. the poIiey(\eS) must be endorsed. A slaWment DO #'lIS certlf\alle does not oonfer r1gl"ltl to the cal1ir1Cllte holder In lieu of fl.ICI'\ endol'llement(s), If SUSROGATION IS WANED. 8loltl~11O me termll: IInC1 conditilHUl gf tho policy. certain pollCle1l may require 8r1 .ndorsement. A. l!ltalemenl on this certiliC8le dCIIJB riot confer rlgh1B in tha eQrtmcate holder irl lieu of such endOl'Sement(B). DISCLAIMER The conIfIcaIQ af ItlSUranell on the r&ve1'88 side or lhle form dooe l'ot COI'lstiMe II connet betw8lln the ..ulng IMV...r(I). authottr:ed ~nt8l1v8 ar produger, II'IcI the certlble holder. nor dOee It afftrmatlvelY 01' negatively amend. eld'end or ilIllct the coverage afford,d by ,he polic:ifl& listed 1t1ttmHl. , . ., ACORD ZS-$ (711I7) ,J TOTFt. P.12I3 ITEM NO.: Oq., \?\lLD I ~r~ DATE RECEIVED: uH-iLl::. ,n- I HI:. .. . . ',r)1 I~I J'\ \' 1'\ "J ..... \) '; , . FILE NO.: ROUTED TO: ZOOS i 22 Pri t1: 08 DO NOT WRITE ABOVE THIS LINE r--- ... ~~ REQUEST FOR LEGAL SERVICES - .-- .....- --:1 Date: October 19, 2009 From: Lyn M.Wood, C.P.M., Contract Specialist Purchasing Department, Extension 2667 ~ .Je+r LuY-~h+~~ , --:D Lu Ibl.2.. l rJrr To: Office of the County Attorney Jeff Klatzkow Contrac:tors: Children's Museum of Naples, Inc. Freedom Memorial Task Force Holocaust Museum of SW Florida t'Naples Art Association, Inc. d/b/a von Liebig Art Center Naples Botanical Garden, Inc. Naples Museum of Art, Inc. Naples Zoo, Inc. South Florida National Park Trust, Inc. Marco Island Historical Society, Inc. - Marco Island Museum Re: Contrac:t: #09-5321 "2010 Tourism Grant Agreement" BACKGROUND OF REQUEST: This Contract was approved by the BCC on September 29, 200~/ )~... .) Agenda Item 16.F.3 ~ This item has not been previously submitted. Contract review and approval. ~~~ \O\~~\O~ ACTION REQUESTED: OTHER COMMENTS: Please forward to BCC for signature after approval. If there are any questions concerning the document, please contact me. Purchasing would appreciate notification when the documents exit your office. Thank you. C: Jack Wert, Tourism RLS# O?-!lI2C-C{58'~ CHECKLIST FOR REVIEWING CONTRACTS Entity Name: _ IV A;JL f <; AiL ( If S C;O(J't/fr/OIU , / JlGIC I Entity name correct on contract? Entity registered with F L Sec. of State? ~Yes ~Yes Insurance Insurance Certificate attached? Insured registered in Florida? Contract # &/or Project referenced on Certificate? Certificate Holder name correct (BCC)? Commercial General Liability General Aggregate Required $ ~ f)"C Products/Compl/Op Required $ Personal & Advert Required $ Each Occurrence Required $ Fire/Prop Damage Required $ Automobile Liability Bodily Inj & Prop Required $ Workers Compensation Each accident Required $ Disease Aggregate Required $ 51'fl-r; / Disease Each Empl Required $ ~~u.jJ'7 Umbrella Liability Each Occurrence Provided $) M 'L Aggregate Provided $ ( ( Does Umbrella sufficiently cover any underinsured portion? Professional Li.,bility Each Occurrence Required $ Per Aggregate Required $ Other Insurance Each Occur Type:___ -L Yes ~Yes ~Yes ~Yes Provided $ 'Z-Jl.ltL Provided $ I , Provided $ I 1\,\( L Provided $ I I Provided $ 3 ()I)) ()() 0 Provided $ 1 Mt L- {MlL Provided $ Provided $ Provided $ I ( I' Exp Date Exp Date L./"'Yes Provided $ Provided $ Required $ Provided $ County required to be named as additional insured? County named as additional insured? LYes ~Yes Indemnification Does indemnification meet County standards? Is County indemnifying other party? ~Yes Yes Performance Bond Bond requirement referen:ed in contract? Ifattached, expiration date of bond Does dollar amount match contract? Agent registered in Florida? Signature Blocks Correct executor name in t.ignature block? Correct title of executor? Executor authorized to sign for entity? Proper number of witnesses/notary? Authorization for executor to sign, if necessary: Chairman's signature block? Clerk's attestation signature block? County Attorney's signature block? ~\~ ...-/ Yes ~Yes ~Yes ~Yes ~Yes ~Yes ~Yes Attachments Are all required attachmenlS included? LYes No No No No /No No Exp. Date Exp. Date Exp. Date Exp. Date Exp. Date ~/IJZt1f{O I I ( l ( l ( ( / Exp Date ~ If I arc { ( Exp Date ~ Exp Date l I Exp Date t f , I ( (?t7l0 , I No Exp. Date Exp. Date Exp Date_ No No No -----i.L-No Yes No Yes Yes No No No No No No No No No No ~ ~ ReVIewer Imtials: /lA.If/.!.-.. Date: fOf,.:J.3/0'? 04-COA-0 I 030/122 MEMORANDUM TO: Ray Carter Risk Management Department ,) Lyn M. Wood, C.P.M., Contract Specialist X/.... I- Purchasing Department ~v October 19, 2009 FROM: DATE: RE: Review Insurance for Contract: #09-5321 "2010 Tourism Grant Agreement" Contractors: Children's Museum of Naples, Inc. Freedom Memorial Task Force Holol::aust Museum of SW Florida v' Naples Art Association, Inc. d/b/a yon Liebig Art Center Naples Botanical Garden, Inc. Naples Museum of Art, Inc. Naples Zoo, Inc. South Florida National Park Trust, Inc. Marclo Island Historical Society, Inc. - Marco Island Museum This Contract was approved by the BCC on September 29, 2009, Agenda Item 16.F.3 Please review the Insurance Certificates for the above referenced contract. If everything is acct3ptable, please forward to the County Attorney for further review and approval. Also, will you advise me when it has been forwarded. Thank you. If you have any questions, please contact me at extension 2667. dod/LMW DATE RECEIVED OCT 202009 ~ISK .. ti . . .PE~../'1._. ',~ /~//o . . . ffl'{(.,}-.[~ '} C: Jack Wert, Tourism mausen_9 From: Sent: To: Subject: RayrnondCarter Wecnesday, October 21, 20092:20 PM mausen_g FW: Contract 09-5321 "2010 Tourism Grant Agreement Sorry mind is burned out, forgot to copy you. Ray From: RaymondCarter Sent: Wednesday, October 21, 2009 2:09 PM To: LynWood Cc: DeLeonDiana; WertJack Subject: Contract 09-5321 "2010 Tourism Grant Agreement Alii have approved the insUranCE! provided by Naples Art Association, Inc. d/b/a von Liebig Art Center for contract 09-5321 which \ to the County Attorney's Office for their review. Thank you, Ray ~ Ca.h.t.ch. Manager Risk Finanace Office 239-252-8839 Cell 239-821-9370 1 www.sunbiz.org - Department of State Home Contact Us E-Filing Services previous on List Page 1 of 3 Document Searches Forms Help ~vents. No Name History Next on List Return IQ Lis.t Detail by Entity Name Florida Non Profit Corporation NAPLES ART ASSOCIATION, INC. Filing Information Document Number N9E000004455 FEI/EIN Number 591 D22882 Date Filed 07J:?5/1995 State FL Status ACTIVE Effective Date 06/15/1954 Last Event AMENDMENT Event Date Filed 12/~7/2004 Event Effective Date NONE REINCORPORA TED Principal Address 585 PARK ST. NAPLES FL 34102 US Changed 02/23/1999 Mailing Address 585 PARK ST. NAPLES FL 34102 US Changed 02/23/1999 Registered Agent Name & Address KESSLER, JOEL 585 PARK STREET NAPLES FL 34102 US Name Changed: 01/07/200n Address Changed: 07107/2000 Officer/Director Detail Name & Address Title P NAPPO, FRANK 11224 LONGSHORE WAY 'N NAPLES FL 34119 Title VP STEVENS, RICHARD jEntity Name Search $ubmil I http://www.sunbiz.org/s~ripts/cordet.exe?action=D ETFfL&inq_ doc~ num ber=N9 500000445... 9/1/2009 www.sunbiz.org - Department of State 1898 MISSION DR NAPLES FL 34109 Title S SALTARELLI, ROBERT 2877 LONE PINE LN NAPLES FL 34119 Title T HULBERT, LAURENCE E 295 GRANDE WAY #101 NAPLES FL 34119 Title 0 KESSLER, JOEL 905 VISTANA CIRCLE NAPLES FL 34119 Title VP ZOLER, JON 185 THIRD AVE N. NAPLES FL 34102 Annual Reports Report Year Filed Date 2007 04/16/2007 2008 04/30/2008 2009 01/07/2009 Document Images 01/01/2009 ~~uANN UAL R~PORT 04/30/2008 == ANNUALB~PQRT 04/16/2007::::- ANNUAL RE PORT 02/03/2006 -~ ANNUAL REPORT 01/18/2005 =- ANNUAL REPORT 12/27j2.0s)A-=8m~ndment 05/01/2004 -- ANNUAL REPORT 02/25/2003::::- ANNUALREPQRJ 04/26/2002 ==ANNUALBEPOFU 04/30/2Q.OL- ANNl.LALJ~EPORT 07/07/2000= AN N UALBE PORI 02/23/1999-- ANNUAL REJORT 02/06/1998 =~ ~I\JN1LALBEi:JOR.I 02J03jJ99L-- A~NLJAlBEI~QRT QJj29L19~6-- A.NI\J_LJAUsEI".QRT Page 2 of3 View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format I Note: This is not official record. See documents if question or conflict. Previoul:;Ql'l!-ist Nex1.Qn Li~J r::vent~ No Name History Re1Y.mJ"o_l..,ilil IEntity Name Search http://www.sunhiz.org/s,:;ripts/cordet.exe?action=D ETFIL&incL doc _number= N9500000445... 9/1/2009