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Backup Documents 10/22/2019 Item #16F 4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 F 4 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routingiines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office CMG 02/25/20 4. BCC Office Board of County Commissioners 5. Minutes and Records Clerk of Court's Office LP( �j 9 (14(n 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 Kelly Green/TDC 239-252-8311 Contact/ Department Agenda Date Item was October 22,2019 Agenda Item Number 16F4 Approved by the BCC Type of Document Amendment of the Sponsorship Agreement Number of Original Attached between Collier County and Spirit Promotions Documents Attached for the 2020-2024 U.S. Open Pickleball Championships 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 STAMP OK CMG 2. Does the document need to be sent to another agency for additional signatures? If yes, CMG 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 CMG 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 CMG 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 CMG 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 CMG signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip CMG 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 October 22,2019 and all changes made CMG 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 4tt. Chairman's signature. r 1' ' +Pr1 wed - roc k (n1 •e Tri I:Forms/County Forms/BCC Form Original Documents Routing Slip WWS Ori final 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16F4 MEMORANDUM Date: February 25, 2020 To: Kelly Green, Tourist Tax Coordinator Tourism Department From: Teresa Cannon, Sr. Deputy Clerk Minutes and Records Department Re: Amendment to Sponsorship Agreement w/Spirit Promotions for the 2020-2024 U.S. Open Pickleball Championships Attached for your records, a scanned copy of the document as referenced above (Item #16F4) adopted by the Board of County Commissioners Tuesday, October 22, 2019. An original was kept by the Minutes and Records Department as part of the Board's Official Records. If you have any questions, you may contact me at 252-8411. Thank you. Attachment 16 F4 MEMORANDUM Date: February 25, 2020 To: Nikki King, Sales & Marketing Coordinator Corporate Business Operations From: Teresa Cannon, Sr. Deputy Clerk Minutes and Records Department Re: Amendment to Sponsorship Agreement w/Spirit Promotions for the 2020-2024 U.S. Open Pickleball Championships Attached for your records, a scanned copy of the document as referenced above (Item #16F4) adopted by the Board of County Commissioners Tuesday, October 22, 2019. An original was kept by the Minutes and Records Department as part of the Board's Official Records. If you have any questions, you may contact me at 252-8411. Thank you. Attachment 16F4 EXTENSION AND AMENDMENT OF SPONSORSHIP AGREEMENT BETWEEN COLLIER COUNTY AND SPIRIT PROMOTIONS nel CI THIS EXTENSION and AMENDMENT AGREEMENT is made and entered into thisocat— day ofaktber, 2019, by and between Collier County, a political subdivision of the State of Florida ("County"), and Spirit Promotions, LLC, a Foreign Limited Liability Company ("Spirit Promotions")authorized to do business in Florida. RECITALS: WHEREAS, the parties entered into a Sponsorship Agreement dated February 12, 2019,a copy of which is attached to this Agreement, wherein Spirit Promotions agreed to promote, market and present the 2019 through 2021 U.S. Open Pickleball Championships, to take place at Collier County's East Naples Community Park in April of each year; and WHEREAS, both parties wish to extend and amend the Sponsorship Agreement on the terms and conditions set forth below; and WHEREAS, with the recommendation of the Tourist Development Council, the Collier County Board of County Commissioners has reviewed and approved this extension and amendment of the Sponsorship Agreement and specifically finds that doing so promotes tourism. WITNESSETH: NOW, THEREFORE, in consideration of the promises and covenants contained herein. and other good and valuable consideration exchanged amongst the parties, the parties agree as follows: 1. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below. 2. The Term of the Sponsorship Agreement is hereby extended for an additional five years. Accordingly, at its sole cost and expense, except as amended below Spirit Promotions will promote, market and present the 2020 through 2024 U.S. Open Pickleball Championships on the same terms and conditions as those currently set forth in the Sponsorship Agreement for the 2019 through 2021 U.S. Open Pickleball Championships. There is no right to renew by either party. 3. The annual Sponsorship Fee for each of these five years will be Three Hundred Forty-Five Thousand Dollars($345,000.00). 4. The payment schedule provisions of Paragraph 3 of the Sponsorship Agreement arc hereby amended as follows: i. The First Payment each year shall be$45,000 and shall be paid to Spirit Promotions within 45 days of the County's receipt of a Spirit Promotions invoice with written notice by Spirit Promotions that it has commenced registration for each year's U.S. Words Underlined are added;Words St hrou h are deleted. Page 1 of 3 1 6 F 4 Pickleball Championships. Such notice will provide documentation evidencing that the event has officially opened, which documentation may include proof of media placement for the event such as social media promotion. e-newsletters. digital advertising, website updates. and Pickleball related websites such as the Academy and Pickleball Channel website banner ads. All marketing, promotion and advertising must include the CVB logo as provided by Collier County to Spirit Promotions. ii. The Second Payment each year shall be SI 85,000 and shall be paid to Spirit Promotions within 45 days from the conclusion of each year's U.S. Open Pickleball Championships and upon receipt of a Spirit Promotions invoice. ' connection ith thi nt iii. The Third Payment each year shall be up to $115.000 and shall be paid to Spirit Promotions upon receipt of a final invoice from Spirit Promotions following each year's U.S. Open Pickleball Championships, which invoice shall include the following information: a. Proof that the event was broadcasted and live streamed as agreed to; and b. Documentation of attendance/overnight accommodations, stays and direct visitors spending by event participants and spectators. Documentation must be submitted within 30 days following completion of the tournament. c. The public announcement of the final results of the U.S. Open Pickleball Championships shall not be released until Spirit Promotions and the CVB staff have met and are in full agreement with the final results of event attendance, number of participants, direct visitor spending and the number of room nights in hotels and other alternate accommodations as a result of the event. The result of these results will be reported as a joint statement and report from both Spirit Promotions and the CVB. This final invoice shall be submitted to the County within 60 days following the last day of the U.S. Open Pickleball Championships that was just held. All invoices are payable in compliance with Florida's Prompt Payment Act. The County may deduct from this final payment any outstanding fees owed to Collier County in connection with this event. 5. Paragraph 3B of the Sponsorship Agreement is hereby amended as follows: Within 30 days from the County's receipt of Spirit Promotions final invoice for each event, the Parties shall meet to discuss the next year's event. At this time, the Parties will further review the information provided by Spirit Promotions as part of its final invoice, discuss the post event report results. and consider whether there should be changes to this Agreement or the Sponsorship Fee for the next year's event. 'l o be effective, any changes must he memorialized by an amendment to this Agreement. The County Manager is authorized to extend this time frame on behalf of the County. Words Underlined are added: Words Strisk-Through are deleted. Page 2 of 3 16F4 h Paragraph I I of the Sponsorship Agreement is amended be increasing the option to terminate cost to$345.000. The option to terminate cost is waived for Spirit Promotions should the COUNTY fail to csmtpictc the fol lau inj provisions and improvements,,: I. l..p rade of the Last Maples Community Park electrical sv stem and construction of ton nes. ;rck1ebaall_ouns prior to the'020 l'.S. ()Pen Picklehall Championships; 2. Dcsiiin and Perm:ttrng„of the East Naples Communis. Park Welcome Center prior p the 2021 1 Open Pi:kieb:1l Ch:unpionchtpc, 3. Construction of the Fast Naples Community Park tk eicome Center prior to the 202.2 U.S. Open Picklehall Cham onships_ 4, ('onstructton o:'a nos, multi- se championship court prior to the 20:; _S. Oven Picklehall Championships tf design concept can he agreed to h. the County art¢ Spirit Prorp4,,ttons.or: 5. If another championship picklehall tournament,outside of those currently with the szic p Pickieball Concessionaire, is scheduled without the coordination and approN al of Spirit Promotion. 7. Excepting the above.all other terms and conditions of the Sponsorship.\grecment continue in full force and effect. IN WITNESS WHEREOF. Spirit Promotions and Collier County ha%c respectively,h. an authorized person or agent, hereunder set their hands and stall on the elate and year tint abo%e unit:en. Alt �,. 4 ' BOARD OFCO1NTYC'O\1\11SSIt)� S • r.R_� th, CCR : . *. ''a ,a Orik COLLIE._ _ e �l \ t'Y. FLOP," ,\ = 6 By• ....a. �1''S Clerk C h.rti.n t i' .:.,., ..); ort L. Saunders S I'IRI 1 ONTO ONS. I.I.0 (14/10., Terri C;rartarr. yc ts to form and I �_al: 7 Co -- \l (jrccnc. . ssi ant aunty .Attorney Word.l_iskt±or,4 are added:Words 4inoeit—i-iwountr are Jetetcc Item# Page: of Agenda m ?2- , 0f Gate Date 2.461:1gLita4 Recd eputy Clerk