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FY2003/06 1st Amendment 03/21/2007 DANNY 1.. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 29, 2007 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc~ Deputy Clerk V At the March 21, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: 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 ofIslands in an amount not Ito 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'd 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 to 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: Coun1y Attorney Finance File AMENDMENT (1st AMENDMENT) TO AGREEMENT J:t THIS AMENDMENT to agreement dated the .}/ day of ~2007, is entered into by and between Monroe County, Florida, a political subdivision of the state of Florida ("County"), and the Marathon Chamber of Commerce, a Florida non-profit corporation ("Provider"). WHEREAS, there was a contract entered into on July 19, 2006 between the parties, awarding $120,000 to Marathon Chamber of Commerce for Visitor Information Services; and WHEREAS, the District III Advisory Committee and Tourist Development Council recommend an addition to the scope of services in the Agreement and an increase in compensation for the scope of services for the period of February 15, 2007 through to September 30, 2007; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Paragraph 2 of the original Agreement shall be revised to add the following paragraph to the scope of services: Scope of Services for the months of Februarv 15, 2007 throuah to September 30,2007: r. For the time period of February 15, 2007 to September 30, 2007, Provider shall have a chambel" representative available to greet, assist and gather visitor profile data from those visitors arriving and departing on commercial airline carriers at the Florida Keys Marathon Airport. Representative shall be available to provide service seven (7) days a week (Sunday through Saturday); thirty minutes prior to planes arrival and one hour after arrival, and one hour prior to departure of planes; with the exception of arrivals or departures after 5:00 p.m. 2. Compensation addressed in paragraph a. below replaces paragraph 3.a of the original agreement: COMPENSATION: Compensation shall be paid, subject to availability of Tourist Development Tax Funds and approval as follows: a. The County shall pay to the Provider for services rendered the amount of $120,000.00 (One Hundred and Twenty Thousand Dollars) per year for scope of services outlined in paragraph 2 a through q. Compensation shall be reviewed prior to the option of two (2) year exltension being exercised. Amount shall be paid in twelve equal (12) monthly payments per year pursuant to the Florida Local Government Prompt Payment Act upon receipt of a proper invoice. The County shall pay to the Provider for services rendered the amount of $9,082 (Nine Thousand and Eighty Two Dollars) for the time period of February 15, 2007 through to September 30, 2007 for scope of services outlined in paragraph 2 r. The amount of $500.00 (five hundred dollars) shall be paid for the month of February 2007 and an amount of $1,226.00 (one thousand, two hundred and twenty six dollars) shall be paid in seven equal (7) monthly payments for the period of March 1, Amendment #1 Marathon Chamber of Commerce 2007 through to September 30, 2007 pursuant to the Florida Local Government Prompt Payment Act upon receipt of a proper invoice. The payment shall occur after TOC's administrative office verifies and certifies that the requirements and data as set forth within the agreement entered into by and between Provider and the County have been fully periormed. Payment under this agreement is contingent upon annual appropriation by the County. 3. In the event commercial airline service ceases to be provided to and from the Marathon Airport, the services provided in Paragraph 2r shall cease and the compensation for those services shall be terminated. If such services are terminated, the Provider shall be compensated for any portion of a month for which services were rendered on a pro rata basis. 4. The remaining provisions of the contract dated July 19, 2006 remain in full force and effect. Board of County Commissioners OfM~1r~ Mayor/Chairman (CORPORATE SEAL) Attest: Marathon Chamber of Commerce Secretary BY~~~ President o""'~; S:-m.u~ ~ .JttV~Rf:~ ..... ... <::> - ::J:: J>o ;;:0 N \0 .." .- I~,' 1:::J " (,~ ;\7 ::v ;'~q C) ..'~) :::::.J CJ By. Print Name Print Name --~:; ::;!. ~- " "-{t"'") -.-' . .,." ~ .....-,-:-..-. ",.. :x c:9 or N OR TWO WITNESSES -'1 ,d r- r::-) > j';-i (2) (2) (1 ) (1 ) Print Name Print Name Amendment # 1 Marathon Chamber of Commerce MONROE COUNTY ATTORNEY APPROVED AS TO FORM: .J 'YJ't~ A_ ~_h1k SUS M. GRIMSL ASSISTANT COUNTY ATTORNEY Dale d - / J -(") '7