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Memorandum of Agreement with Meridian Athletic Roundtable, IncMEMORANDUM OF AGREEMENT CONCLUDING MO BROOKS BASEBALL FIELD COMPLEX PARTNERSHIP This MEMORANDUM OF AGREEMENT CONCLUDING MO BROOKS BASEBALL FIELD COMPLEX PARTNERSHIP ("MOA") is made this ! 3a 1 day of January, 2011 by and between the City of Meridian, Idaho, a municipal corporation organized under the laws of the State of Idaho ("City"), and Meridian Athletic Roundtable, Inc., a non-profit corporation organized under the laws of the State of Idaho ("MARI"), for the purpose of establishing the mutually understood and agreed-upon rights, responsibilities, and conditions of the conclusion of the Parties' partnership regarding Mo Brooks Baseball Field/Complex. WHEREAS, Storey Park, located at the southeast corner of Franklin and Main, in Meridian, Idaho, is a City park owned, operated and maintained by City; WHEREAS, in 1986, a baseball field, later named the Mo Brooks Baseball Field/Complex, was established in Storey Park through the combined efforts of City, MARI, the Meridian American Legion, and the Meridian Athletic Association, for the purpose of promoting youth baseball programming, particularly Meridian American Legion Baseball programming, within the Meridian community; WHEREAS, the respective rights and responsibilities of MARI and City with regard to Mo Brooks Field have been set forth in written agreements between the parties, including the Baseball Field Contract Agreement, dated April 16, 1986 ("1986 Agreement"), a copy of which is attached hereto for reference as Exhibit A, and the Mo Brooks Baseball Field/Complex Agreement, dated December 20, 2005 ("2005 Agreement"), a copy of which is attached hereto for reference as Exhibit B; WHEREAS, on or about October 4, 2010, the board of directors of MARI, finding that youth baseball is well served by the numerous school and recreational baseball programs available in the Meridian community, voted to terminate the 2005 Agreement with City, and subsequently voted to dissolve MARI; and NOW THEREFORE, in consideration of the recitals set forth above, and the mutual terms, conditions, and covenants contained herein, the parties agree as follows. I. Mutual Termination. The Parties agree that the 2005 Agreement attached hereto as Exhibit B is hereby terminated by MARI's dissolution and the Parties' mutual assent to such termination. II. Donation of Improvements. MARI hereby donates and conveys to City, at no charge to City, any and all interest, right, responsibility, liability, and ownership heretofore accruing to MARI in the fixtures and improvements constructed and installed at Mo Brooks Field/Complex, including the bleachers, concession stand, announcer's booth, restroom facilities, dugout/storage units, backstop wall, and batting cage. MARI expressly waives and relinquishes any and all existing and future interest in or claim to any fixture, improvement, or other portion of the Mo Brooks Field/Complex. City accepts the fixtures and improvements donated and conveyed hereunder on an as -is basis, with no express or implied warranties whatsoever. III. Scheduling. City shall assume all administration, scheduling, and reservation responsibilities, rights, and authority for any and all uses of Mo Brooks Field/Complex, and all City policies, ordinances, and fees shall apply. MOA WITH MARI - CONCLUSION OF MO BROOKS BASEBALL FIELD/COMPLEX PARTNERSHIP PAGE 1 OF 2 IV. Release of liability. MARI forever waives and releases, on behalf of MARI and the agents, employees, heirs, executors, administrators, assigns, and/or personal representatives thereof, any and all claims and/or rights for damages that MARI or such other persons or entities now have or may have hereafter have against the City of Meridian and/or its employees, agents, officials, officers, volunteers, and guests, suffered in connection with or arising out of MARI's financial or other interest in, construction of, scheduling, or use of Mo Brooks Field/Complex and/or the fixtures and improvements thereon. V. Entire Agreement. This MOA supersedes and nullifies any and all statements, promises, or inducements made by either party, or agents of either party, whether oral or written, whether previous to the execution hereof or contemporaneous herewith, including, but not limited to, the 1986 Agreement and the 2005 Agreement. The terms of this Agreement may not be enlarged, modified or altered except upon written agreement signed by both parties hereto. VI. Severability. If any provision of this MOA is found by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remainder of this MOA shall not be affected. VII. Successors and Assigns. All of the terms, provisions, covenants and conditions of this MOA shall inure to the benefit of, and shall be binding upon, each party and their successors, assigns, legal representatives, heirs, executors, and administrators. IN WITNESS WHEREOF, the parties hereto have executed this MOA on the LN day of January, 2011. MERIDIAN ATHLETIC ROUNDTABLE, INC.: G� J Labbe, President Ai4 KI t;OTA$p - UB LiG �'•.,�F•OF I'D \\\`\14, ,, 0 0, MY, Commission Expires: CITY OF MERIDIAN: -A OF En/ov 'A' )A11.12 Ad SEAL STATE OF IDAHO ;:At Iz N ) ss: County of ADA ) I HEREBY CERTIFY that on this J4�ft day of January, 2011, before the undersigned, a Notary Public in the State of Idaho, personally appeared John Labbe, proven to me to be the person who executed the said instrument, and acknowledged to me that he executed the same. %WITNESS WHEREOF, 1 have hereunto set my hand and affixed m3rTfficial seal, the day and year in this certificate first above Public for Idaho g at ' 41 Tammy dffeerd, Mayor �5r �.°� cue Ho n, City Clerk v p �s MOA WITH MARI —CONCLUSION OF MO I ?YO S�f3A3E$A U`K\ LD/COMPLEX PARTNERSHIP 1111111 111111 Idaho PAGE 2 OF 2 EXHIBIT A 1986 Agreement BASEBALL FIELD CONTRACT AGREEMEW THIS AGREEMENT is hereby entered into this the j6 4�b day o r,& j 198(r by and between the City of Meridian, a municipality of the Statd of Mas (hereinafter referred to as the "City"), and the Meridian Athletic Roundtable, Inc., a non-profit corporation organized and existing under the laws of the State of Idaho (hereinafter referred to as the "Roundtable"), acting on behalf of it- self and all present and future Meridian American Legion Baseball players partici- pating in the American Legion baseball program. WITNESSETH: WHEREAS, The parties hereto are interested in promoting youth baseball, in- cluding American Legion baseball, within the city of Meridian, Idaho; and WHEREAS,The City of Meridian seeks to provide the best possible facilities within its public parks and encourages public participation in the improvement of those facilities; and WHEREAS, The Roundtable is interested in obtaining a facility within which citizens can participate in the American Legion baseball program and is further interested in constructing and providing for improvements to that facility; and WHEREAS, The Roundtable has provided extensive services and materials in the creation and development of the baseball field at Storey Park, including the construction of a combination concession stand, announcers booth and restroom facility. NOW, THEREFORE, IN EXCHANGE FOR THE KMIAL COVENANTS. HEREOF, THE PARTIES AGREE AS FOLLOWS: I Roundtable is granted the right to use the Storey Park baseball field to conduct American Legion baseball games and practices in accordance with a Schedule to be submitted to the City on or before March 30 of each calendar year. II Scheduling of all events at the baseball field at Storey Park will be under- taken by the City. In scheduling the use of the baseball field at Storey Park, the Meridian American Legion baseball program shall receive priority over other organizations and individuals in the scheduling of games and practices. It is understood however, the City must give consideration to all users of the park and this agreement in no way gives exclusive use of the baseball field to Round- table. PAGE 1 of 4 III Roundtable is granted the right to charge admission to each game and retain the proceeds from said admission charge for use in the furtherance of Meridian American Legion baseball. Roundtable is further granted the right to attach temporary advertisement boards to the baseball field fence, and may charge a fee for said advertisement boards. All fees shall be retained by Roundtable to defer the cost of constructing said advertisement boards and fulfilling its maintenance responsibilities, specified in section IV below. IV Roundtable agrees to be responsible for cleaning the Storey Park baseball field and the immediate surrounding areas of all refuse after each use by Roundtable in the operation of its baseball program. In further consideration of the mutual desire--of-the par -ties to this agreement -tom -maintain the baseball field at Storey Park at the highest possible level of quality, the Roundtable agrees to maintain the infield of said baseball field at its own expense, during the period of its scheduled events. Said maintenance includes mowing, fertilizing and watering the infield grass, and keeping the pitchers mound, homeplate area and basepaths well groomed and free of weeds. City agrees to require any and all other persons or organization using the grounds at Storey Park field to assume the responsibility of cleaning all refuse from said field and surrounding areas after each use. City agrees to perform all other maintenance to the field, surrounding areas and buildings, except the concession stand which is considered in another section of this agreement. The City further agrees to provide water, power, sewer and all other utilities to the Storey Park baseball facility, excluding field lights. V In consideration of the fact that Roundtable has caused the completion of the combination concession stand, announcer's booth and restroom facility at Storey Park at virtually no cost to the city, and has assumed major responsibility for maintenance of said building, Roundtable shall be granted exclusive right to operate said concession stand at any and all activities at Storey Park for the purpose of selling food and beverages to the general public. Roundtable shall retain the proceeds from said operation for the -furtherance of Meridian American Legion baseball. Roundtable agrees to operate said concession stand and make the restrooms and announcer's booth available to all other youth baseball pro- grams conducting scheduled games at Storey Park. Roundtable agrees to obtain all required health permits and adhere -to all ordinances and laws of the City of Meridian and the State of Idaho. Maintenance of said building assumed by Roundtable shall include interior and exterior painting, winterizing, cleaning restrooms and all repairs necessitated by general wear and tear. City shall assume responsibility for all damages covered by its general insurance policies. All rights granted to and responsibilities assumed by Roundtable under this section shall terminate with the rest of this agreement. PAGE 2 of 4 VI The term of this agreement shall commence on the day of&,', , 1986, and shall continue until the 31st day of December 200 �,—or may be ter- minated upon mutual agreement of both parties. Upon that date being reached, the parties hereto shall be required to renegotiate the terms of an agree- ment between them in light of the then existing public demand for the use of the baseball facility at Storey Park. DATED this_!L day of Adpr / 1980. CITY OF MERIDIAN ATTEST: CI CLERK y of Me dian PAGE 3of4 STATE OF IDAHO, ) ss. County of Ada, ) On thiel day of I-1 ,198, before me, the undersigned Notary Publiic n and for said State, personally appeared Grant P. Kingsford, Mayor, and Jack Niemann, City Clerk, of the City of Meridian and acknowledged that they executed the within and foreg instrument. WITNESS MY SEAL (SEAL) Residing at Meridian, Idaho STATE OF IDAHO, ) ss. County of Ada, ) On this W-'�day of �a, ,1985, before me, the undersigned, a2o 1=0 in and for sai State, per. pally appeared X11 ,known to me to be the x o MERIDIAN -ATHLETIC ROUNDTABLE, INC., -theV Corporation that executed the instrument and acknowledged to me that said Corporation executed the same. WITNESSIM SEAL (SEAL) AMYROSE• TZOERAID ROOK870N wenm ww PAGE 4 of 4 u �o. qtr •,wn, arw . awt NOTARY PUB] Residing at im., Idaho ExHiBIT B 2005 Agreement MO BROOKS BASEBALL FIELD / COMPLEX AGREEMENT THIS AGREEMENT is hereby entered into this the Z���day of �y� ?� 0 S by and between the City of Meridian, a municipality of the State of Idaho (hereinafter referred to as the "City') and the Meridian Athletic Roundtable, Inc., a not -profit corporation organized and existing under the laws of the State of Idaho (hereinafter referred to as the "MARI'), acting on behalf of itself and all present and future Meridian American Legion Baseball player participating in the American Legion Baseball program. WITNESSETH WHEREAS, the parties hereto are interested in promoting youth baseball, including American Legion baseball, within the City of Meridian, Idaho; and WHEREAS, the City of Meridian seeks to provide the best possible facilities within its public parks and encourages public participation in the improvement of those facilities; and WHEREAS, the Meridian Athletic Roundtable, Inc. is interested in obtaining a facility within which citizens can participate in the American Legion baseball program and is further interested in constructing and providing for improvements to that facility; and WHEREAS, the Meridian Athletic Roundtable, Inc. has provided extensive services and materials in the creation and development of the baseball field at Storey Park, including the construction of a combination concession stand - announcers booth - restroom facility, field lights, a combination dug outs - storage units and backstop wall with netting; NOW, THEREFORE, IN EXCHANGE FOR THE MUTUAL CONVENANTS HEREOF, THE PARTIES AGREE AS FOLLOWS: MARI is granted the right to use the Mo Brook Baseball Field to conduct American Legion Baseball games and practices in accordance with a schedule during each calendar year. ❑1 Scheduling of all events at the Mo Brooks Baseball Field will be undertaken by the MARI. In scheduling, the Meridian American Legion baseball program shall receive priority over other organizations and individuals in the use of the field for games and practices. It is understood that MARI will provide Page 9 of 3 appropriate scheduling for the Varsity High School Baseball for Meridian High School when needed. It is also understood that MARI must give consideration to all users of the park and this agreement in no way gives exclusive use of the baseball field to the Meridian American Legion Baseball program. 111 MARi is granted the right to charge admission to each game and retain the proceeds from said admission charge for use in the furtherance of Meridian American Legion Baseball program. MARI is further granted the right to attach temporary advertisement boards /banners to the baseball field fence and may charge a fee for said advertisements. To help with other operation costs, MARi may charge operational fees for special uses at the facility. All fees shall be retained by MARI to defer the cost of capital improvements and fulfilling its maintenance responsibilities as specified in section IV below. Ill MARI agrees to be responsible for cleaning and general maintenance of Mo Brooks Baseball Field and the immediate surrounding area (inside the perimeter fence) of all refuse after each use by MARI in the operation of its baseball program as weU as other approved and scheduled activities. In further consideration of the mutual desire of the parties to this agreement to maintain the Mo Brooks Baseball Field at the highest possible level of quality, MARI agrees to maintain the infield grass and keeping the pitchers mound, home plate area and base paths well groomed and free of weeds. MARI also agrees to require any and all other persons or organization using the grounds at Mo Brooks Baseball Field to assume the responsibility of cleaning all refuse from said field and surrounding area after each use. The City agrees to perform all other maintenance to the field and the surrounding area. The City agrees to provide water, power, sewer and all other utilities to Mo Brooks Baseball Field Facility, excluding the field lights. V In consideration of the fact that MARI has caused the completion of the combination concession stand, announcer's booth and restroom facility, combination dug outs and storage units, backstop wall with netting and batting cage as well as the storage car at Mo Brooks Baseball Field at virtually no cost to the City and has assumed major responsibility for the maintenance of said buildings, MARI shall be granted exclusive right to operate said concession stand at any and all activities at Storey Park and Mo Brooks Baseball Field for the purpose of selling food and beverages to the general public. MARI shall retain the proceeds from said operation for the furtherance of the Meridian American Legion Baseball program. MARI agrees to operate said concession stand and make the restrooms and announcer's booth available to all other youth baseball Page 2 of 3 Programs conducting scheduled games at Mo Brooks Baseball Field. MARI agrees to obtain all required permits and licenses and adhere to all ordinances and laws of the City of Meridian and the State of Idaho. Maintenance of said buildings assumed by MARI shall include interior and exterior painting, winterizing, cleaning restrooms and all repairs necessitated by general wear and tear. The City shall assume responsibility for all damages covered by its general insurance policies. All rights granted to and responsibilities assumed by MARI under this section shag terminate with the rest of this agreement. VI In accordance to fulfilling the obligations for the use and the improvements at Mo Brooks Baseball Field Facility, the MARI will provide an annual report each Year describing the use, users, improvements and projected improvements at the facility. This report will be presented to the City at the end of each calendar year. Vii The term of this agreement shall commence on the Sig day of 9 2.047S- and shall continue until the 39st day of December 2025, or may be terminated upon mutual agreement of both parties. Upon that date being reached, the parties hereto shall be required to renegotiate the terms of an agreement between them in light of the then existing public demand for the use of the Mo Brooks Baseball Field Facility. If for any reason that the MARI is dissolve or becomes non existing or does not fulfill its obligations, this agreement shall be transferred and assumed by the Meridian Athletic Association Incorporated. If the agreement is terminated, the City will reimburse or reconstruct the total value of all assets developed and maintained by MARI at the Mo Brooks Baseball Field Facility to the MARI. DATEDthis 20fk-dayof City of Meridian i6layor P;rexiden t -6;� Approved by City Cou�3JGrJJ 1 '11,2 0 --O r Attested: OFr� a s City Clerk =EAL- Page 3 of 3 Meridian Athletic Roundtable, Inc. President Approved by Board Secretary