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#09-5321 (SW FL Land Preservation Trust) 2010 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND SOUTHWEST FLORIDA LAND PRESERVATION TRUST, INC. THIS AGREEMENT is made and entered into this 29'h day of September, 2009, by and between Southwest Florida Land Preservation Trust, 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") funded 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 promote and advertise tourism within the State of Florida, nationally and internationally which encourages tourism; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds for promotion of the Gordon River Greenway including website development and out of County advertising materials; and WHEREAS, the Tourist Development Council has recommended funding for the promotion of the Gordon River Greenway; 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: I. 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 for the promotion of the Gordon River Greenway (hereinafter "the Project"). 09-5321 I Southwest Florida Land Preservation Trust, Inc. 2. PAYMENT: (a) The amount to be paid under this Agreement shall be a total of Twenty Five Thousand Dollars ($25,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (I) 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 the 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. Adjustment in excess of ten percent (10%) of any line item may be authorized by the County Manager or his designee. (t) All requests for reimbursement must be received prior to September 30, 2010 to be eligible for payment. 3. ELIGIBLE EXPENDITURES: (a) COUNTY. Only eligible expenditures described III Paragraph One (I) will be paid by 0~5321 2 Southwest Florida Land Preservation Trust, fnc. (b) COUNTY agrees to pay eligible expenditures incurred between October I, 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: BODILY INJURY 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 COMPENSATION 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 ofInsurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REOUIREMENTS: (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) GRANTEE shall provide to County a quarterly interim status report on the form attached hereto as Exhibit "B". (c) GRANTEE shall provide to County a final status report on the form attached hereto as Exhibit "C" no later than October 31, 2010. 09-5321 3 Southwest Florida Land Preservation Trust, Inc. (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 CVB. (g) GRANTEE shall request that visitors to the Gordon River Greenway complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in acordance 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 (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not fimited 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 empfoyed or utilized by the GRANTEE in the performance of this Agreement. This indemnification obligation shall not be construed to 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 maif to the GRANTEE at the following address: 09-5321 4 Southwest Florida Land Preservation Trust, Inc. Elinor V. Krier, Executive Director Southwest Florida Land Preservation Trust, Inc. 1100 Fifth Avenue S., Suite 201 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. (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. 09-5321 5 Southwest Florida Land Preservation Trust, Inc. 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 access 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 (I) 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 (I) 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 written report to the Executive Director of the CVB or his designee, along with a final budget analysis by October 31, 2010. 09-5321 6 Southwest Florida Land Preservation Trust, Inc. 18. REOUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as a source of funding and display the CVB logo with website address to qualify for reimbursement. 19. AMENDMENTS: 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 wri tten. ATTEST: c. ',h' DWIGl.t'fE:BR00~ Clerk ,<.;': '. .'! ~'lF~,"':,'" <..~ . II... ;,: .' .. - -, t ,t.... 011'11"-- Approvep, as to foliTI and I uffi'2ien ' ' It ~ 4~L I b~,Jy ~-fy IHIy Colleen Greene Assistant County Attorney By: BOARD OF COUNTY COMMISSIONERS COLLIER CO.wf.try, FLORIDA /' ,I! A :; . I r'"~:~'jr<rtA,,- ..;..:->(.~. .ct...<'.( DONNA fIALA, Chairman WITNESSES: GRANTEE: /' /C/.- / (1)/<,/, <;<;.)( . I, .' -'.i~~! ( SOUTHWEST FLORIDA LAND RESERVATION TRUST, INC. - ) / ' . ; / '-- -J","/,_ / ,'r, ",' -7f L.- Printed/Typed Name j (2)~ ~0J..-01\ fVlCL~ Printed/Typed Name If$/ / '-r{.fH/' &A'~~.J Printed yped Name N,!;70J;,vr PrintedfTyped Title BY: 09-5321 7 Southwest Florida Land Preservation Trust, Inc. EXHIBIT "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 planning 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 8 Southwest Florida Land Preservation Trust, Inc. EXHIBIT "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 followina 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 planning 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 9 Southwest Florida Land Preservation Trust, Inc. EXHIBIT "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 scope 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/motels 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 10 Southwest Florida Land Preservation Trust, Inc. EXHIBIT "D" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCil EVENT NAME ORGANIZATION ADDRESS CONTACT PERSON TELEPHONE ( REQUEST PERIOD FROM 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 information 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 11 Southwest Florida Land Preservation Trust, Inc. EXHIBIT "E" Naples @ Marco Island ~ Everglades P"tlAOISe COI\ST- 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. NAME: ADDRESS: DATE OF ARRIVAL: WHERE ARE YOU STAYING? NAME OF HOTEL AND CITY/AREA: NAME OF CONDOMINIUM/TIMESHARE: # OF ROOMS OCCUPIED x NUMBER OF NIGHTS STAYING IN COLLIER COUNTY = HOW DID YOU SELECT THE HOTEL/CONDOMINIUM? INTERNET ( ) YOUR CHOICE ( ) OTHER: NUMBER OF MEALS YOU & YOUR GROUP WILL EAT OUT: Number of people in your party = _ Number of days of your visit = Number of meals eaten out each day = PLANNED AREA ACTIVITIES: (Please circle all that apply) ARTS & CULTURE WATER SPORTS NATURE von Liebig Art Center Beaches Everglades Tour Naples Museum of Art Naples Pier County Parks Sugden Theatre Shelling National Park Naples Philharmonic Fishing State Parks Art Galleries Boating Corkscrew Swamp Kayaking Conservancy of SW Other FL Lake Trafford Other HOTEL/RESORT 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 Other SHOPPING AND DINING Fifth Avenue South Third Street South Waterside Shops Venetian Bay Bayfront Tin City Prime Outlets SIGHTSEEING Lunch/Dinner 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 12 Southwest Florida Land Preservation Trust, Inc. EXHIBIT "F" Southwest Florida land Preservation Trust Project Budget Fundinq - Not to Exceed Website design, build & maintenance (including social media content development) Out of County promotional materials Visit Florida membership Total: 09-5321 13 Southwest Florida Land Preservation Trust, Inc. $15,000 $ 9,600 $ 400 $25,000 ACORD," CERTIFICATE OF LIABILITY INSURANCE I DATE (MMIDOIYYVY) 10/23/2009 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Gulfshore Insurance, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 4100 Goodlette Road North HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POUCIES BELOW. Naples, FL 34103 -3303 239 261-3646 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURE:R A Caitlin Specialty Ins Co. Southwest Florida Land INSURER B Preservation Trust Inc INSURER c' 1100 5th Ave S Ste 201 I INSURER D Naples, FL 34102 I INSURER E Client#. 65774 SOUFL21 COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS LTR NSR TYPE OF INSURANCE POLICY NUMBER P~ALi~~J~i681~~\E Pg~fJ I~~~~~I~N LIMITS A ~NERAL LIABILITY 0900700499 10/20/09 10/20/10 EACH OCCURRENCE $1 000 000 L 3MMERCIAL GENERAL LIABILITY DAMAGE TO RENTED s100000 _ CLAIMS MADE [!J OCCUR MED EXP (Any one person) s5000 PERSONAL & ADV INJURY .1 000000 GENERAL AGGREGATE $2 000 000 ~.~ AGG~EnE tM1T APrlSIPER PRODUCTS - COMPIOP AGG $2 000 000 POLICY j~gT LOC ~OMOBllE LIABILITY COMBINED SINGLE LIMIT S ANY AUTO (Eaaccident) - ~ ALL OWNED AUTOS BODILY INJURY {Per person) . - SCHEDULED AUTOS - HIRED AUTOS BODILY INJURY $ NON-OWNED AUTOS (Per accident) - PROPERTY DAMAGE S (Peracciderlt) RAG'L1ABILITY AUTO ONLY - EA ACCIDENT . ANY AUTO OTHER THAN EAACC . AUTO ONLY AGG $ :=J~SSIUMBRELLA LIABILITY EACH OCCURRENCE S OCCUR 0 CLAIMS MADE AGGREGATE S S =i ~'DUCTIBLE $ RETENTION , : , WORKERS COMPENSATION AND ! I T~~~~~~~~ I 10J~- EMPLOYERS' LIABilITY ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? E.L. DISEASE" EA EMPLOYEE $ Ifyes,describeUrlder . SPECIAL PROVtSIONS below E,L. DISEASE - POLICY LIMIT S OTHER : i DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDEO BY ENDORSEMENT I SPECIAL PROVISIONS Certificate Holder is Named as Additional Insured As Respects to: General Liability Only. CERTIFICATE HOLDER CANCELLATION 10 Da s for Non-Pa ment Collier County Board of County Commissioners 3301 Tamiami Trail East Naples, FL 34112 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. THE ISSUING INSURER WILL ENDEAVOR TO MAIL ..--.--1.0- DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR ACORD 25 (2001/08) 1 of 2 #S382962/M382961 MAK @ ACORD CORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies} must be endorsed, A statement on this certificate does not confer rights 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 constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25-5 (2001/08) 2 of 2 #S382962/M382961 ACORD," CERTIFICATE OF LIABILITY INSURANCE I DATE (MMIDDNYVY) 10/23/2009 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Gulfshore Insurance, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 4100 Goodlette Road North HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POUCIES BELOW. Naples, FL 34103 -3303 239 261-3646 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A Caitlin Specialty Ins Co. Southwest Florida Land INSURER B Preservation Trust Inc INSURER C 1100 5th Ave 5 Ste 201 INSURFI~ 0 Naples, FL 34102 INSURER E Client#. 65774 SOUFL21 COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS LTR NSR TYPE OF INSURANCE POLICY NUMBER PJ>1-~~1:~~88~1~\E P~~fJ ,t':,~X~N LIMITS A ~.!'lERAL LIABILITY 0900700499 . 10!20llJ9 110/20/10 "N:H (.JCCURkE!\CE .1 OOG GGO L 3MMERCIAL GENERAL LIABILITY DAMAGE TO RENTED '100000 _ CLAIMS MADE [Xl OCCUR MED EXP (Any one person) $5000 PERSONAL & ADV INJURY $1 000 000 GENERAL AGGREGATE s2 000 000 ~'~ AGG~EnE ~L1MIT APPlS IPER PRODUCTS - COMP/OP AGG .2 000 000 PRO- POLICY JECT LOC ~OMOBILE LIABILITY COMBINED SINGLE LIMIT $ ANY AUTO (Eaaccident) - - All OWNED AUTOS BODilY INJURY S SCHEDULED AUTOS (Per person) - - HIRED AUTOS BODILY INJURY (Peraccidenl) S - NON-OWNED AUTOS PROPERTY DAMAGE S (Peraccidenl) ~~GE LIABILITY AUTO ONLY - EA ACCIDENT S ANY AUTO OTHER THAN EAACC S AUTO ONLY AGG S ~~SSIUMBRELLA LIABILITY EACH OCCURRENCE S OCCUR D CLAIMS MADE AGGREGATE S =i ::~~~;,~~C . : s $ WORKERS COMPENSATION AND 1_ WC STATU--. I IOJ~- EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE EL EACH ACCIDENT S OFFICER/MEMBER EXCLUDED? EL DISEASE . EA EMPLOYEE S If yes. describe under SPECIAL PROVISIONS below EL DISEASE- POLICY LIMIT S OTHER DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS Certificate Holder is Named as Additional Insured As Respects to: General Liability Only. CERTIFICATE HOLDER CANCELLATION 10 Oa s for Non-Pa ment Tourist Development Council 3301 Tamiami Trail East Naples, FL 34112 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL _~ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR #S3B2963/M382961 .....- ACORD 25 (2001108) 1 of 2 Mt\:, '2 ACeRD CORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights 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 constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25.S (20011081 2 of2 #S382963/M3B2961 --.--"-'- .~----~---------. ~, " ) --~ -- : . j', :1 .I).4.T\E!-d~,E CEIVED: .\--- """"'" .'i"\" ~ , _\,.\,) v /p/,l , , ,!",.~ ~ -, 4([~~ ~~ ~ ~L)I ,J c;r: J I ~101 D , ~ ~ ~-\ \\\1\\0 \)V~ 09-PRC-01437 FILE N ROUTED TO: ---.-- DO NOT WRITE ABOVE THIS LINE REQUEST FOR LEGAL SERVICES Date: January 6,2010 To: Scott Teach Deputy County Attorney From: Lyn M. Wood, C.P.M., Contract Specialist Purchasing Department, Extension 2667 ',F ,/~IP Re: Contract: 09-5321 - 2010 Tourism Grant Agreement Contractor: Southwest Florida Land Preservation Trust BACKGROUND OF REQUEST: This agreement has been returned to~~ approved by the BCC as requested. ~D:_ ACTION REQUESTED: - Contract review and approval. 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. \. \ . \\\0 \ '\ 'IV \ \, ~ , ITEM NO.: LA,. t:tz-c- 01 4~ '- J)>~c~ ~ b~C.(1 1V~f' V-5't'~ .9.?/u._ V 4t~Q 'vv,y ~~, if DO NOT WRITE ABOVE THIS LINE . DATE: ' RECEIVED: FILE NO.: ROUTED TO: , : I 3 ,~ : c;. oq DJ Date: December 21, 2009 /);;I;i...-/ - --r- ~ V\ Office of the County Attorney ~ ~-~~ / q-v l/Y, Jeff Klatzkow ( ( c v.- ..Q~ "' ...I..--J d . From: Lyn M. Wood, C.P.M., Contract SpeciaT~ \f\Sv M Purchasing Department, Extension 2667 ~ Contract: #09-5321 "2010 Tourism Grant Agreement" ~ f (J/"Iv_ 1 t^{ Coot~cto" :\ ;p ~ " So"lh_t FlaM' L,"' P'e~~ti"" Tru,j S ~ ~ 'S" ~ ~ B~ BACKGROUND OF REQUEST: \l - ^ .vi \ IN, This Contract was approved by the BCC on September 29, 2009, ~ L ") . fYI' r- Agenda Item 16.FA t -j);'V 1(1 ~ ,yr- )D^'- ~)'r <~I Please forward to BCC for signature after approval. If there are any , ~ questions concerning the document, please contact me. Purchasing would) r;' ) appreciate notification when the documents exit your office. Thank you. r vl \ )1>j~ I Yi}/3M To: Re: This item has not been previously submitted. ACTION REQUESTED: Contract review and approval. OTHER COMMENTS: C: Jack Wert, Tourism www,sunbiz.org - Department of State Page I 01'2 Home Contact Us E-Filing Services Document Searches Forms Help Pr~yi9lJS on List Next on j",1~j. Return To List IEntity Name Search Submit I Eve.nts No Name History Detail by Entity Name Florida Non Profit Corporation SOUTHWEST FLORIDA LAND PRESERVATION TRUST, INC, Filing Information Document Number N27318 FEI/EIN Number 650066474 Date Filed 07/08/1988 State FL Status ACTIVE Last Event AMENDED AND RESTATED ARTICLES Event Date Filed 06/08/2009 Event Effective Date NONE Principal Address 1100 5TH AVE S SUITE 201 NAPLES FL 34102 Changed OS/20/2005 Mailing Address 1100 5TH AVE S SUITE 201 NAPLES FL 34102 Changed OS/20/2005 Registered Agent Name & Address KRIER, ELINOR V C/O EK CONSUL TING,INC, 1100 5TH AVE S STE 201 NAPLES FL 34102 US Name Changed: 03/18/2009 Address Changed: 06/08/2009 OfficerlDirector Detail Name & Address Title 0 ARSENAULT, EILEEN 1100 5TH AVE S SUITE 201 NAPLES FL 34102 Tille 0 BARBER, FREDERICK R 1100 5TH AVE S SUITE 201 http://www.sunbiz.org/scripts/eordct.cxc''actioIF=Dl ': IFII.&illq doc llurnbercN27318&in... 8/3112009 www,sunbiz.org - Department of State NAPLES FL 34102 Title VPD BAUER, MICHAEL R 1100 5TH AVE S SUITE 201 NAPLES FL 34102 Title PO / CAMERON, SCOTT 1100 5TH AVE S SUITE 201 NAPLES FL 34102 Title TO GRANT, RICHARD C 1100 5TH AVE S SUITE 201 NAPLES FL 34102 Annual Reports Report Year Filed Date 2007 04/25/2007 2008 05/02/2008 2009 03/18/2009 Document Images 06/08/2009 -- Amended and Restated Articles 03/18/2009 -- ANNUAL REPORT 05/02/2008 -- ANNUAL REPORT 04/25/200L-cIlNi'LlJAL REPORT 01/23/2006" ANNUAL REPORT 05/13/2005 -- REINSTATEMENT 02/07/2002 -cANNUAL REPORT 02/23/2001." ANNUAL REPORT 06/16/2000"ANI'JjJALREPQRT _ 05/07/1999" ANNUAL REPORT 02/05/1998 -=-ANNUAL REPORT 01117/1997 "ANNUAL REPORT 02/08/1996.. ANNUAL REPORT 02101/1995... ANNUAL REPORT Page 2 of2 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 View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF fonnat View image in PDF format I Note: This is not official record. See documen~~~_ue::;~~or ~~_~~ictJ Events No Name History Next on List Return To List Previous on List IEntity Name Search Submit I Home I COlltact us I Oonlnwril. Se,=Hche'; I [ Filirl(l SerVI(I;S I r-orms I I kip C()pyn,]11t dlld l'rivilCY I)olicies COI)yriql1t :i:'j 2007 State of Flori(j;'l, Dcparll1lCll!. 01 Sidle. http://www.sunbiz.org/scripts/cordeLexe?action.-DEITI r .&inq_ doe number -N27318&in". 8111/2009 RLS # () 1- fllU - (J/ Y3 If CHECKLIST FOR REVIEWING CONTRACTS Entity Name; S~"r/fWfiS r Fi.-P,a ,,,.. 1.._" ,J~Y.f"IlJ/A-t',,,,,, JieuSI:, 11v~. Entity name correct on contract? Entity registered with FL Sec. of State? ~'Yes _-!L':Yes No No 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 $ 3~, 000 Products/CompVOp Required $ . Personal & Advert Required $ Each Occurrence Required $ Fire/Prop Damage Required $ Automobile Liability Bodily Inj & Prop Required $ Provided $ Workers Compensation J Each accident Required $ 'b.~ 1 Provided $~ Exp Dat~ Disease Aggregate Required $ ~~~L -~J7 Provided $_ Exp Date Disease Each Empl Required $ f!J t:I'~ Provided $ Exp Date Umbrella Liability (JO Each Occurrence Provided $~____~ Exp Date Aggregate Provided $ Exp Date Does Umbrella sufficiently cover any underinsured portion? Yes Professional Liability Each Occurrence Required $~_ Per Aggregate Required $ Other Insurance Each Occur Type: __",'Yes ---->Lyes Yes ~Yes No No ,/ No No /O/Z.O/IO l I " Provided $ -z. r..t'L Provided $ I I Provided $ I MIL_ Provided $ _--'~ Provided $ 100)" 0 Exp. Date Exp. Date Exp. Date Exp. Date Exp. Date " " " Exp Date No Provided $ Provided $ Exp. Date Exp. Da'e Required $ ~_" Provided $ Exp Date_ Signature Blocks Correct executor name in signature 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? V' Yes No --::T Y es No --"",,-Yes -- No Yes ~No Yes No - Yes No - Yes No ~Yes - No .,...-_Yes No .,...-_Yes No ~Yes No rJ I fI ~Yes No ~Yes - No ~_Yes -----.- No __."~Yes No ~ Reviewer Irlltlals: D,'" di!flr.1P 04-COA-Q 03 /222 County required to be named as additional insured? County named as additional insured? Indemnification Does indenmitication meet County standards? Is County indemnifying other party? Performance Bond Bond requirement referenced in contract? If attached, expiration date of bond __ Does dollar amount match contract? Agent registered in Florida? Attachments Are all required attachments included?