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CLEARWATER MARINE AQUARIUM GRANT FUNDING AGREEMENT CLEARWATER MARINE AQUARIUM GRANT FUNDING AGREEMENT ~ TRis Clearwater Marine Aquarium Funding Agreement is made and entered into this;/.O . day of ~~~ , 2007, between the City of Clearwater, a municipal corporation of the State of Florida, hereinafter referred to as the ("City") and the Clearwater Marine Aquarium, Inc., a Florida non-profit corporation, hereinafter referred to as the ("Corporation"). ARTICLE I. TERMS OF GRANT FUNDING The City agrees to provide a one-time grant to the Corporation in the amount of Two Hundred Twenty-Five Thousand dollars ($225,000.00) to assist in funding certain repairs and improvements to the Clearwater Marine Science Center, located at 249 Windward Passage, Clearwater, FL 33767, (said repairs and improvements more specifically described in "Exhibit A" attached hereto), in consideration for the provision of public education, research, rescue and rehabilitation of sick and injuried animals. ARTICLE II. DISCLAIMER OF WARRANTIES This Agreement constitutes the entire Agreement of the parties on the subject hereof and may not be changed, modified or discharged except by written Amendment duly executed by both parties. No representations or warranties by either party shall be binding unless expressed herein or in a duly executed Amendment hereof. ARTICLE III. USE OF FUNDS AND MAINTENANCE OF RECORDS Funds received by the Corporation from the City shall be used as provided for herein. The Corporation shall create, maintain and make accessible all related financial and accounting records, books, documents, policies, practices and procedures as required by law, specifically, Chapter 119, Florida Statutes. ARTICLE IV. NON-DISCRIMINATION Non-discrimination. Notwithstanding any other provision of this agreement, the Corporation for itself, agents and representatives, as part of the consideration for this agreement does covenant and agree that: a) No Exclusion from Use. No person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the operation of this program on the grounds of race, color, religion, sex, handicap, age or national origin. b) No Exclusion from Hire. In the management, operation, or provision of the program activities authorized and enabled by this agreement, no person shall be excluded from participation in or denied the benefits of or otherwise be subject to discrimination on the grounds of, or otherwise be subjected to discrimination on the grounds of race, color, religion, sex, handicap, age, or national origin, except that age may be taken into consideration to the extent that the age of an employee is a bona fide occupational qualification. c) Inclusion in Subcontracts. The Corporation agrees to include the requirement to adhere to Title VI and Title VII of the Civil Rights Act of 1964 in all approved sub- contracts. d) Breach of Non-discrimination Covenants. In the event of conclusive evidence of a breach of any of the above non-discrimination covenants, the City shall have the right to terminate this agreement. 1 ARTICLE V. COMPLIANCE WITH LAW AND TERMINATION 1) Compliance with Law. Corporation shall comply with all federal, state, county and local law, rules, regulations. 2) Termination For Cause. Failure to adhere to any of the provisions of this Agreement in material respect shall constitute cause for termination. Either party may terminate this Agreement for cause by giving the other party sixty (60) days notice of termination. If the default is not cured within the sixty (60) days, the non-defaulting party may give the defaulting party notice of termination and this Agreement shall terminate 60 days after receipt of such notice. 2) Disposition of Fund Monies. In the event of termination for any reason, monies made available to the Corporation but not expended in accordance with this Agreement shall be returned to the City within 30 days of demand. ARTICLE VI. NOTICE Any notice required or permitted to be given by the provisions of this Agreement shall be conclusively deemed to have been received by a party hereto on the date it is hand delivered to such party at the address indicated below (or at such other address as such party shall specify to the other party in writing), or if sent by registered or certified mail (postage prepaid), on the fifth (5th) business day after the day on which such notice is mailed and properly addressed. 1 ) If to Corporation, addressed to: Clearwater Marine Aquarium, Inc. 249 Windward Passage Clearwater, FL 33767 2) If to City, addressed to: City Manager P. O. Box 4748 Clearwater, FL 33758-4748 With copy to: City Attorney P. O. Box 4748 Clearwater, FL 33758-4748 ARTICLE V. EFFECTIVE DATE The effective date of this Agreement shall be the date this Agreement is executed by all parties hereto. ~ ~HEREOF, the parties hereto have set their hands and seals this:2tJ day of ,2007. 2 SIGNATURE PAGE CLEARWATER MARINE AQUARIUM GRANT FUNDING AGREEMENT DECEMBER 2007. Countersigned: Approved as to form: lk. ~~ - La ra Lipowski Assistant City Attorney E AQUARIUM, INC. az&?~ 3 4S ~~~ t!) (') 0 Mr. Bill Home City Manager City of Clearwater 112 S. Osceola Avenue Clearwater, FL 33756 Dear Bill: Ht:\iI:IV~&.I . J,/""". ,C./Pi/ Y It' 1 /ty' SEP , 3 2007 'TV MANAGER'S OFr' ~t~ q,\Jm-b ea..ro\ September 12,2007 On bel1alf of our Board ofDilectors, staff: and vohmteers, I W8IJt to thank: you for your consideration of our recently submitted fimdiltg request. As per die request ftom the ClearwaterOty Council manbers at the September 6th ~g, please fiDd ~ the budget upon which our request was based.. I have also outlined the facility repair GXpCDSCS we have iDcumd aDd paid for in our current fiscal year. 1. Current Year Facility Expenses (incurred and paid) · General facility and exhibit upgrade · Roof removal, concrete repair, aDd turtle area structural repair . Equipment & madtinery S 40,798.00 $153,119.00 S 29.460.00 Total$223,3n.OO 2. Pl8nllf'.d Facility Reoairs and IlIlIJIOvements (f!!It1mAf_\ NeededRe,pairs · Stranding deck demolition and rebuild (Utilized for aniJ1lAI stranctiD& and n::babilitatioD) · Roof repair and seal · Turtle 1mIk exhibit refurbishment · Lower Mangrove exhibit refurbishment (fish tank) · Upstairs flooring (guest walkways) · Driveway and easement restUt8cing · Front ~ awniDgs aDd door repIacemeut · Electrical panel upgrade · Front landscaping · Exhibit railings replacement (upstairs) Total S 70,000.00. 30,000.00 25,000.00 25,000.00 20,000.00 20,000.00 11,000.00 10,000.00 10,000.00 7.000.00 $228,000.00 ~ .J{ome 0{ W"ter Dedicated to Environmental Educetion, Marine Animal Rescue, Rehabilitation, Rele... and Marine Research · 501(C)(3) Not for Profit 249 Windward Passage. Clearwater, Florida 33767. PH: (727) 441.1790. Fx: (727) 445-1139 .www.cmaquarlum.org " Needed Improvements Total $150,000.00 40,000.00. 50,000.00 10.000.00 $250,000.00 $478,000.00 . Theater construction, interior, air, and audio visual system . Additional dolphin pool viewing area and offices . Educational computerized interactive kiosks (three locations) · Food service area Grand Total · Inclusive of estimated engineering costs Please note that the above budget does not include any CMA overl1ead, such as staff]abor. Our facility is approximately sixty (60) years old, and acc:ordingly, has developed a number of safety and aesthetic issues. These budget items are designed to make needed repairs and to enhance our guest experience, as we continue to aggressively promote Clearwater Marine Aquarium and the City to a global audience. We are mindful of OlD" long-term plan to construct a new facility, and the majority of these expense areas are designed to be carried over to a new facility. In any case, we expect to be in 0\0" current facility for a number of years as these plans proc:eed. We want our guests to have the highest level of enjoyment, motivating them to return to our area and spread the word that Clearwater is a world-class destination. Please look for a full story featuring CMA on CNN, scheduled for Tuesday, September 18th. i:jrrjPiL R. Nathan Hightower, Esq. Chainnan Board of Directors Clearwater Marine Aquarium cc: Mayor Frank Hibbard, City of Clearwater David Yates, CEO, Clearwater Marine Aquarium