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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: November 6, 2006 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: FROM: Maxine Pacini Administrative Assistant Pamela G. Han~ Deputy Clerk At the October 18, 2006, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Fishing Umbrella Event Agreements for Fiscal Year 2007 as follows: Take Stock in Children Back Country Challenge, October 13-15, 2006, in the amount of $2,350.00; Islamorada Sailfish Tournament, November 30, 2006 to December 3,2006, in the amount of$6,000.00; Key West Fishing Tournament, Inc., December I, 2006 through November 30,2007, in the amount of $45,000.00; Don Gurgiolo Sailfish Classic, December 7-9, 2006, in the amount of $3,300.00; Islamorada Junior Sailfish Tournament, December 15-17, 2006, in the amount of $1,700.00; Key Largo Sailfish Tournament, January 5-7,2007, in the amount of$3,850.00; The Outdoor Channel Offshore Classic, January 14-27,2007, in the amount of$5,000.00; Hog's Breath King Mackeral Tournament, January 26-28, 2007, in the amount of $17,000.00; Islamorada Women's Sailfish Tournament, February 4-6, 2007, in the amount of $2,000.00; 9th Annual Capt. Leon Shell Memorial Sailfish Tournament, March 2-4, 2007, in the amount of $10,000.00; Islamorada All-Tackle Spring Bonefish Tournament, March 27-30,2007, in the amount of $1,500.00; Ocean Reef BTU Backbone Classic, April 15-17, 2007, in the amount of $5,350.00; World Sailfish Championship, April 17-21, 2007, in the amount of $37,500.00; Tarpon Tournament, April 28, 2007 to May 3, 2007, in the amount of $3,000.00; Key Largo Dolphin Blast, April 29, 2007 to May I, 2007, in the amount of $3,350.00; 21" Annual Faro Blanco Invitational Tarpon Tournament, May 5-10, 2007, in the amount of $3,000.00; 31" Ladies Tarpon Tournament, May 6-7,2007, in the amount of $6,000.00; 41" Annual Marathon International Tarpon Tournament, May 12-14, 2007, in the amount of$8,000.00; Coconuts Dolphin Tournament, May 18-20, 2007, in the amount of$12,350.00; Golden Fly Tarpon Tournament, May 20-23,2007, in the amount of $1,500.00; Yamaha Dolphin Masters Invitational, May 26, 2007, in the amount of $1,000.00; Don Hawley Tarpon Tournament, June 3-8, 2007, in the amount of$I,500.00; Big Pine & Lower Keys Dolphin Tournament, June 15-27, 2007, in the amount of $9,000.00; Gold Cup Tarpon Tournament, June 17-22, 2007, in the amount of $1,500.00; Burdines Waterfront 7th Annual Dolphin and B1ackfin Fun Fish!, June 22-24, 2007, in the amount of $6,000.00; Key West Gator Club Dolphin Derby, June 22-24, 2007, in the amount of $8,000.00; Conch Republic Ladies Dolphin Championship, June 30, 2007, in the amount of $1,000.00; Del Brown Invitational Permit Tournament, July 17-20, 2007, in the amount of$I,OOO.OO; Key West Marlin Tournament, July 18-21, 2007, in the amount of $24,000.00; Dolphin Flashover, July 28-30, 2007, in the amount of $2,500.00; Redbone @Largo Little Palm Island Grand SLAM, August 14-16,2007, in the amount $5,500.00; Ghost Hunt, September 7-8, 2007, in the amount of $4,350.00; NJ:ercury Slam Celebrity Tournament, September 7-9, 2007, in the amount of $11,000.00; Islamorada Invitational Fall Fly Bonefish, September 18-21, 2007, in the amount of $1,500.00; Mercury Baybone Celebrity Tournament, September 28-30, 2007, in the amount of $7,350.00; Mercury Outboards Bonefishing World Championship Islamorada All-Tackle Bonefishing Tournament, October 7-12, 2007, in the amount of $1,500.00; "Ladies, Let's Go Fishing!" Islamorada, October 15, 2007, in the amount of $2,000.00; and Mercury CheecalRedbone Celebrity Tournament, November 30,2007 to December 2,2007, in the amount of$5,500.00. Grant Award Agreement between Monroe County and Key West Art & Historical Society for the Custom House Museum Repairs and Improvements project in an amount not to exceed $70,425, DAC I, FY 2007 Capital Resources. Assignment and Amendment to Extend the Agreement between Monroe County and Artificial Reefs of the Keys for the Vandenberg Project to the City of Key West. Destination Events Agreement between Monroe County and the Lower Keys Chamber of Commerce, Inc. covering the 6th Annual Lower Keys Jazz Festival on March 25, 2007 in an amount not to exceed $8,000, DAC II, FY 2207 Event Resources. Destination Events Agreement between Monroe County and the Upper Keys Rotary Foundation, Inc. covering the 12th Annual Gigantic Nautical Flea Market on February 24-25,2007 in an amount not to exceed $15,000, DAC IV, FY 2007 Event Resources. Turn Key Events Agreement between Monroe County and Premiere Racing, Inc. covering Acura Key West 2007 on January 14-19, 2007 in an amount not to exceed $100,000, DAC I, FY 2007 Event Resources. Turn Key Events Agreement between Monroe County and Upper Keys Community Pool, Inc. covering Orange Bowl Winter Training & Swim Classic between December 15, 2007 and January 18, 2008 in an amount not to exceed $30,000, DAC V, FY 2007 Event Resources. .IDestination Events Agreement between Monroe County and Upper Keys Association of Dive and Snorkel Operators, Inc. covering the Island Sun Splash 2007 in an amount not to exceed $64,400 ($32,200, DAC IV, FY 2007 Event Resources and $32,200, DAC V, FY 2007 Event Resources). Grant Award Agreement between Monroe County and Mitchell Wolfson Family Foundation, Inc. covering the Rehabilitation of the Audubon Geiger House Museum project in an amount not to exceed $15,000, DAC I, FY 2007 Capital Resources. Destination Events Agreement between Monroe County and the Gay & Lesbian Community Center of Key West, Inc. covering PrideFest 2007 on June 3-11,2007 in an amount not to exceed $38,000, DAC I, FY 2007 Event Resources. Destination Events Agreement between Monroe County and Florida Keys Land & Sea Trust, Inc. covering the Bahamian Festival on January 26-28, 2007 in an amount not to exceed $8,000, DAC Ill, FY 2007 Third Penny Event Resources. Destination Events Agreement between Monroe County and Islamorada Chamber of Commerce covering the Florida Keys Holiday Festival on November 20, 2007 to December 1, 2007 in an amount not to exceed $25,000, DAC IV, FY 2007 Event Resources. Destination Events Agreement between Monroe County and Take Chances at the Helm, Inc. covering the Tradewinds Open Catamaran Nationals Regatta on January 12-14, 2007 in an amount not to exceed $20,000, DAC IV, FY 2007 Event Resources. Destination Events Agreement between Monroe County and Key West Business Guild, Inc. covering Tropical Heat on April 12-15, 2007 in an amount not to exceed $17,000, DAC I, FY 2007 Event Resources. Destination Events Agreement between Monroe County and the Greater Marathon Chamber of Commerce, Inc. covering the Original Marathon Seafood Festival on March 17-18, 2007 in an amount not to exceed $25,000, DAC Ill, FY 2007 Third Penny Event Resources. Grant Award Agreement between Monroe County and Mote Marine Laboratory, Inc. covering the Mote Marine Lab Living Reef Exhibit project at the Dr. Nancy Foster Florida Keys Eco Discovery Center in an amount not to exceed $200,000, DAC I, FY 2007 Capital Resources. Grant Award Agreement between Monroe County and Key West Film Society, Inc. for the Tropic Cinema Phase 4 project in an amount not to exceed $40,552, DAC I, FY 2007 Capital Resources. Cultural Umbrella Event Agreements for Fiscal Year 2007, as follows: Island Opera Theatre Concert Series, October I, 2006 to June 30, 2007, in the amount of $20,500.00; "The Tempest" - Hurricanes that Tormented Spanish Shipping, 1550-1750, October 1, 2006 to September 30,2007, in the amount of $24,433.00; In Their Own Words, The History of the Key West Lighthouse, October 1, 2006 to September 30, 2007, in the amount of $24,434.00; Key West Players d/b/a Waterfront Playhouse, October 1, 2006 to September 30,2007, in the amount of $21,000.00; Marathon Community Theatre Season 2006-2007, October 1, 2006 to September 30,2007, in the amount of $20,000.00; Performance at St. Paul's, October 1,2006 to September 30, 2007, in the amount $5,000.00; Red Barn Theatre/Live Theatre, October 1, 2006 to September 30, 2007, in the amount of $21,000.00; Purple Isles 41" Annual Members' Judged Show Two additional Outdoor Shows, November I, 2006 to March 31, 2007, in the amount of $10,000; South Florida Center for the Arts Season Historic Holiday Candlewalk; 2007 Upper Keys Concert Series; Bonus Benefit Concert; St. Patrick's Pops in the Park, November 1,2006 to March 31, 2007, in the amount of $25,000.00; Pops in the Park, November 1,2006 to April 28, 2007, in the amount of$13,570,00; Tennessee Williams Theatre 2006-2007 Season, November 1, 2006 to June 30, 2007, in the amount of $20,000; Impromptu Concerts, November I, 2006 to July 31, 2007, in the amount of $13,500.00; The Key West Pops Orchestra, November II, 2006 to February 3, 2007, in the amount of $9,000,00; "Man's Quest to Explore Under the Sea", November 15, 2006 to September 19, 2007, in the amount of $18,068.00; Florida Keys Art Guild Outdoor Art Festivals, November 25, 2006 to May 28, 2007, in the amount of $21,000.00; Marathon Garden Club's 2006/2007 Seasonal Events, December 1,2006 to March 31,2007, in the amount of $18,000,00; Key West Symphony Orchestra 2006-2007 Season, December 2,2006 to June 29, 2007, in the amount of $20,000.00; 47'" Annual Key West House & Garden Tours; 45th Annual Conch Shell Blowing Contest, December 29,2006 to March 31,2007, in the amount of $13,500.00; Middle Keys Concert Season, January 1,2007 to March 31,2007, in the amount of $11,000,00; Sculpture Key West, January 6, 2007 to April 22, 2007, in the amount of $21,000.00; 25th and 26th Annual Key West Literary Seminar, January 7, 2007 to January 13, 2008, in the amount of $9,000.00; Art Under the Oaks, January 12-13, 2007, in the amount of $7,565.00; Key West Craft Show, January 27-28, 2007, in the amount of $5,000.00; Civil War Heritage Days, February 8-11, 2007, in the amount of $5,000.00; Pigeon Key Art Festival, February 9-11,2007, in the amount of $10,000.00; Old Island Days Art Festival, February 24-25, 2007, in the amount of $5,000.00; Robert Frost Poetry Festival, April 11-15, 2007, in the amount of $5,000.00; Harry S. Truman Legacy Symposium & Exhibit: Los Alamos to the Everglades; Truman's Environmental Legacy, June 7-9, 2007, in the amount of $15,000.00; 23'" Annual Underwater Music Festival, July 14, 2007, in the amount of $9,500.00; and Florida Keys Birding and Wildlife Festival, September 28-30, 2007, in the amount of$8,738.00. Grant Award Agreement between Monroe County and the Dolphin Research Center, Inc. for the Dolphin Research Center Hurricane Recovery project in an amount not to exceed $47,200, DAC III, FY 2007 Capital Resources. Interlocal Agreement between Monroe County and the City of Key West in an amount not to exceed $43,750, DAC I, FY 2007 Capital Project Resources for the White Street Pier Rip Rap Installation project. Interlocal Agreement between Monroe County and the City of Key West for the Beach Renourishment Project in an amount not to exceed $77,550, DAC I, FY 2007 Capital Project Resources. Addendum to Agreement between Monroe County and Dolphin Research Center, Inc, for the Fish Freezer and Restoration of the Front Sign project. Agreement between Monroe County and Islamorada Village of Islands for the Beach Maintenance Services in an amount not to exceed $59,408, DAC IV, FY 2007 Capital Resources. Interlocal Agreement between Monroe County and the City of Key West for use of Tourist Development Funds for the Vandenberg Project in an amount not to exceed $750,000, DAC I, Capital Resources ($375,000, DAC I, FY 2007, Capital Project Resources; $375,000, DAC I, FY 2007, Capital Project Resources). Destination Events Agreement between Monroe County and Islamorada Chamber of Commerce, Inc. covering the 16th Annual Florida Keys Island Festival on May 19-20, 2007 in an amount not to exceed $35,000, DAC IV, FY 2007 Event Resources. Enclosed are two duplicate originals of each of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File