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1st Amendment 06/10/1998 1Bannp lL. i&olbage BRANCH OmCE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3660 BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM FROM: TO: Lynda M. Stuart, Office Manager Tourist Development Council Ruth Ann Jantzen, Deputy Clerk hAI. DATE: June 24, 1998 SUBJECT: Executed Agreements At the June 10, 1998 County Commissioner Meeting, the Board granted approval and authorized execution of the following documents: Amendment to Agreement between Monroe County and Global Audience Providers, Inc., to extend the term of the contract for two (2) years, terminating on September 30, 2000, with the stipulation that Global Audience Providers, Inc., shall not limit participation by Monroe County businesses based on business category, race, color, sex, religion, age, or national origin. The remaining provisions of the original contract remain in full force and effect. Amendment to Agreement between Monroe County and the Lower Keys Chamber of Commerce covering the Historic Seacraft Race and Festival on September 5, 1998, allocated under the Cultural Umbrella, in an amount not to exceed $4,500.00, to change the venue of the event from Sunshine Key RV Resort to Sugarloaf Key Resort KOA Kampground. All other provisions of the Agreement dated October 15, 1997 shall remain in full force and effect. Amendment Agreement between Monroe County and 3406 North Roosevelt Boulevard Corporation, to include a personnel position for Film Industry Liaison, to become effective as of October 1, 1998. The salary and benefits program will be reflected in the FY 99 budget. '. ,,~y:::t..."'" . THIS AMENDMENT AGREEMENT is entered into this /O'li day of Jv N?:--. . 1998, by and between the BOARD OF COUNTY COMMISSIONERS, Monroe County, Florida, hereinafter referred to as the COUNTY and the 3406 NORTH ROOSEVELT BOULEVARD CORPORATION, a Florida corporation, hereinafter referred to as the PROVIDER. WHEREAS, COUNTY and PROVIDER entered into an agreement dated October 1, 1996; and WHEREAS, the tourist development tax revenues have for years funded the COUNTY's interaction with the film industry and attendance at trade shows; and WHEREAS, on May 20, 1997, the COUNTY recognized the Film Industry Liaison as the COUNTY's official representative to attend trade show and meeting relat~todl1e 1In i~ustry; x"J' c...', f1'1 d ::0 t") % c::: -- an or~ :z ....... WHEREAS, the parties desire to revise the Agreement to more acc@~;Ty r~ec~ services related to the film industry; and ~?J~ ~ ~ ;<~ ==: ('") WHEREAS, funding of the Film Industry Liaison and Film Commissirpi ~ivi~s ~ be rr1. 0 delineated by line item(s) within the TDC budget which is approved by coJNTY, n~ therefore, The Parties hereto, in consideration of the promises contained herein, agree that the contract dated October 1, 1996, as previously amended shall be amended as follows: 1. Any reference in paragraphs 5. b) shall be revised to include "The PROVIDER shall employ such personnel as are necessary to provide the services, including that of Film Industry Liaison, subject to availability of funding by COUNTY." This Amendment will become effective October 1, 1998. All other provisions of the Agreement dated October 1, 1996 shall remain in full ~ ' ect. (s~r~'~ '~<, ATT~S~~~~YL.KOLHAGE,CLERK BY:~~~~~~~ Clerk BOARD OF COUNTY COMMISSIONERS By: N~_ Mayor/Chairman ATTEST: