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FY2007 1st Amendment 03/21/2007 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 29, 2007 TO: Lynda Stuart, Office Manager Tourist Development Council A TTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc~ Deputy Clerk U At the March 21, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: j Amendment (1" Amendment) to Agreement between Monroe County and the Key West Council on the Arts, Inc. to revise Exhibit A. Interlocal Agreement between Monroe County and Islamorada Village of Islands in an amount not to exceed $29,975, DAC IV, FY 2007 Capital Resources for the Founders Park Swimming and Diving Pool complex project. Amendment (1" Amendment) to Agreement between Monroe County and Del Brown Invitational Permit Tournament to revise dates of events. Amendment (3" Amendment) to Agreement between Monroe County and Florida Keys Land and Sea Trust, Inc. to extend Agreement termination date to September 30, 2007. Amendment (1" Amendment) to Agreement between Monroe County and the Marathon Chamber of Commerce to revise scope of services and compensation. Grant Award Agreement between Monroe County and Islamorada Village ofIslands in an amount not 1:0 exceed $55,000, DAC IV, FY 2007 Capital Resources for the Hurricane Monument Renovation project. 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: COUllty Attorney Finance File AMENDMENT (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the .,J/{ay of ~2007, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Key West Council on the Arts, Inc. WHEREAS, there was a contract entered into on October 18, 2006 between the parties, awarding $13,500 for the production of Impromptu Concerts between November 2006 and July 2007; and WHEREAS, it has become necessary to revise the schedule for the concerts; and WHEREAS, Exhibit A needs to be revised to reflect the change in concert dates; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Exhibit A of the Agreement dated October 18, 2006 shall be revised, and attached hereto. 2. uty Clerk Board of County Commissioners 0~1}~ Mayor/Chairman (CORPORATE SEAL) Attest: Key West Council on the Arts, Inc. :t D I::) =<: )"> f-:?n?: 'r-"':'. n,x-<. (J' ,...... . ! A#A ~~E~' 1// /7 ,',:-;.-c ~ <=> ..... ::r: J;:oo ::0 N \.0 ::! r- t" ::J -11 ~':::; Secretary By By. << 'J III Print Name Print Name -T1 .. r- :t;:.. rfl ". :J: ~ .r C ~:~) " q ''') (~ ::'J o OR TWO WITNESSES (1) (1) (2) (2) Print Name Print Name MONROE COUNTY ATTORNEY APPROV AS T ORM: SUSAN M. GR SLEY ASSISTANT COUNTY ATTORNEY Date ,"",-(/-~.., Amendment # 1 Impromptu Concerts REVISED EXHIBIT A D. MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2007 EVENT NAME: Kev West Council on the Arts IMPROMPTU CONCERTS List scheduled event activities in date order. If pre-promotion is included, indicate the event dates of the next season. If funded, funds will be reimbursed only for the promotion of event activities listed hl3re. Nov,mber 12,2006 Amemet String Quartet violins, viola, cello, January 7, 2007 Poultmc Trio oboe, piano, bassoon Febmary 11 Fred"rick Moyer* piano Febmary 18 Brazilian Guitar Quartet guitars March 11 Mian.i String Quartet / piano violins, viola, cello, piano March 18, 2007 Moscow Chamber Orchestra** 15 piece string orchestra Summer concert is an "Impromptu" concert *Mr Moyer will be giving two master classes and two illustrated lectures for three days prior to his Sunday concert. ** This concert will be held at the San Carols or TWT