HomeMy Public PortalAbout2004 04/08 Addendum 1 to AgrmtADDENDUM NO. 1
McCALL MUNICIPAL GOLF COURSE
AMENDED AGREEMENT FOR PROFESSIONAL GOLF SERVICES
THIS ADDENDUM TO THE McCALL MUNICIPAL GOLF COURSE
AMENDED AGREEMENT FOR PROFESSIONAL GOLF SERVICES, made and
entered into this 8' day of APQil , 2004, by and between the CITY OF McCALL,
IDAHO, (the "City") a Municipal Corporation, organized and existing under the laws of
the State of Idaho, and Allan Morrison, whose address is 6130 Davis Avenue #38,
McCall, Idaho, hereinafter called ("the Professional").
WITNESSETH:
WHEREAS, the City and the Professional are parties to an agreement entitled, THE
McCALL MUNICIPAL GOLF COURSE AMENDED AGREEMENT FOR
PROFESSIONAL GOLF SERVICES (hereinafter the "Agreement") for the operation
thereof by the Professional upon the terms and conditions set forth in the Agreement; and
WHEREAS, the Agreement requires the Professional to submit certain information and
data to the City Treasurer, City Manager, City Attorney and/or City Auditors; and that the
City shall protect the confidential information in accordance with Idaho Code § 9-340;
and
WHEREAS, the City and the Professional also desire to give Golf Team City Council
members Bill Robertson and Bonnie Bertram access to data and information related to
the Professional's operations under the Agreement;
NOW THEREFORE, the parties do hereby mutually agree that the Agreement is
amended as follows:
II. GENERAL CONDITIONS:
A. Definitions:
7. Data: In addition to other data required to be provided in this
Agreement, the Professional shall provide the following minimum data to
the City Treasurer and Council members Bonnie Bertram and Bill
Robertson: (1) daily tee sheet log; (2) marshal payroll records; (3)
season/discount pass sales; (4) prepaid tournament entrance fees; (5) trail
fees; and (6) locker fees. The City Treasurer has authority to require
additional data and to establish the form in which the data must be
submitted.
8. Information: In addition to other data required to be provided in this
Agreement, the Professional shall submit the following minimum
ADDENDUM NO. 1 TO PROFESSIONAL GOLF SERVICES AGREEMENT —
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information to the City Treasurer and Council members Bonnie Bertram
and Bill Robertson: (1) any and all information necessary to perform an
audit, including payroll data; and (2) profit and loss information for all
operations. The City Treasurer has authority to require additional data and
to establish the form in which the data must be submitted.
I. The Professional shall, at his expense, maintain such records as are directed
by the City Treasurer so as to provide meaningful cost and revenue data on the
major elements of his operations, including revenue and expense breakouts for
each major element of his operation. This shall include at a minimum, cost -
revenue data for the 1) practice range, 2) pro shop merchandising, including costs
of goods, 3) Restaurant operations, 4) daily and seasonal passes and trail fees, and
5) cart and equipment rentals.
K. The Information format and reporting cycle(s) shall be at the discretion of
the City Treasurer who shall be authorized to establish such audit controls as the
Professional deems appropriate including, but not limited to, such Information
and documents as necessary to perform an audit. The City Treasurer and the
Professional shall develop the format and timeframes and provide a copy of the
formats and timeframes to the City Manager for review and approval prior to May
1st each year. The City may withhold payment to the Professional if the required
Information is not provided as outlined in the approved timeframe. This shall
require provision of individual payroll data for all employees as well as
compensation to any individuals working as independent contractors. This data
shall be deemed confidential in nature, with disclosure limited to the City
Treasurer, the City Manager, Director of Golf and Parks Operations, the City
Auditors, and Council members Bonnie Bertram and Bi11 Robertson. Public
disclosure shall be exempt pursuant to Section 9-340 Idaho Code, unless
otherwise agreed to by the Professional.
I. Business financial information furnished to City by the Professional shall be
confidential and protected from disclosure as allowed under I.C. § 9-340. The
City shall maintain confidential information so that it is protected from public
disclosure. Such information may be made available by City to the City Manager,
City Treasurer, City Attorney, City Auditors, and Council members Bonnie
Bertram and Bill Robertson. In the event of termination of this Agreement by
either party, the most recent two years of financial data shall be provided by the
Professional to the top five incoming candidates as identified by the City. If the
Professional is unavailable, the City will release the summary information relating
to sales and expenses.
VII. MISCELLANEOUS:
New paragraphs M and N are added and provide as follows:
ADDENDUM NO. 1 TO PROFESSIONAL GOLF SERVICES AGREEMENT —
PAGE 2
M. Council members Bonnie Bertram and Bi11 Robertson shall have access to
information and data provided under this Agreement so long as each is a member
of the McCall City Council and the Golf Management Team;
N. The City Manager, City Treasurer, City Attorney, City Auditors, and Council
members Bonnie Bertram and Bill Robertson, shall not disclose confidential
information furnished by the Professional under this Agreement and shall not use
any confidential information furnished by the Professional under this agreement
for their pecuniary interest.
The City and the Professional agree that the unamended portions of the Agreement
remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this ADDENDUM NO. 1 on the
this _If_ day of Joni , 2004.
ATTEST:
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Allan Morrison
CITY OF MCCALL
Valley County, Idaho
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Robert Strope, City Manager
Bonnie Bertram, City Councilmember
Bill Robertson, City Councilmember
ADDENDUM NO. 1 TO PROFESSIONAL GOLF SERVICES AGREEMENT —
PAGE 3
ATTEST:
.Tina A C-lark, Deputy City Clerk
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STATE OF IDAHO )
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County of Valley )
On this % day of Ci r ri. I , 2004, before me, the undersigned, a Notary
Public in and for said State, personally appeared Allan Morrison, known or identified to
me to be the person whose name is subscribed to the within instrument, and
acknowledged to me that the Professional executed the same.
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IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official
day and year in thileGciaatifi44e first above written.
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NOTARY PUBLIC FOR IDAHO
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On this day of ,ke , 2004, before me, the undersigned, a Notary
Public in and for said State, personally appeared Robert Strope City Manager of the City
of McCall, known or identified to me to be the person whose name is subscribed to the
within instrument, and acknowledged to me that the Mayor executed the same.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the
day and year,S�� • B l ate first above written.
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ADDENDUM NO. 1 TO PROFESSIONAL GOLF SERVICES AGREEMENT -
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NOTARY P
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My Commi sion Expires: II/ S)j.ma5
STATE OF IDAHO )
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County of Valley )
On this day of -ri l , 2004, before me, the undersigned, a Notary
Public in and for said State, personally appeared BonnieBertram, City Councilmember
for the City of McCall, known or identified to me to be the person whose name is
subscribed to the within instrument, and acknowledged to me that the Professional
executed the same.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the
day and year in the ttttttot4,first above written.
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STATE OF IDAHO )
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County of Valley )
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NOTARY PUBLIC FOR IDAHO
Residing at ITC 06
My Commission Expires: / l - Z ( -0 g.
On this q day of In I , 2004, before me, the undersigned, a Notary
Public in and for said State, personally appeared Bill Robertson, City Councilmember for
the City of McCall, known or identified to me to be the person whose name is subscribed
to the within instrument, and acknowledged to me that the Mayor executed the same.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the
day and year in this certificate first above written.
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ADDENDUM NO. 1 TO PROFESSIONAL GOLF SERVICES AGREEMENT -
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