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2nd Amendment 04/18/2007 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 30, 2007 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: FROM: Maxine Pacini Administrative Assistant Pamela G. Hanco~ Deputy Clerk CY At the April 18, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment (1st Amendment) to Agreement between Monroe County and Red Barn Actors' Studio, Inc. to revise Exhibit A -Schedule of events. / Amendment (2nd Amendment) to Interlocal Agreement between Monroe County and the City of Key West to extend termination date of the McCoy Indigenous Park Habitat and ADA Improvements project to May 31,2006. Amendment (1st Amendment) to Agreement between Monroe County and Dove Creek Lodge, LLC covering the Ghost Hunt to revise dates in Agreement to August 10-11,2007. Amendment (1" Amendment) to Agreement between Monroe County and Dolphin Research Center, Inc., to extend termination date to March 31, 2008 and revise Exhibit A. Amendment (2nd Amendment) to Agreement between Monroe County and the Florida Keys History of Dive Museum, Inc to revise termination date of Agreement to September 30, 2008. Assignment and Amendment of Agreement for the October 18,2006 Agreement between Monroe County and Hospice Care of Southeast Florida, Inc. for the Key Largo Dolphin Blast to Tammie Gurgiolo who is amending the name and date of the event. Amendment (1st Amendment) to Interlocal Agreement between Monroe County and the City of Key West to extend the termination date for the White Street Pier Rip Rap Project to March 31, 2008 to allow time to complete the 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: County Attorney Finance File AMENDMENT (2nd AMENDMENT) TO INTERLOCAL AGREEMENT c' THIS AMENDMENT to agreement dated the jSrk.-day of ~ 2007, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and The City of Key West. WHEREAS, there was a contract entered into on October 20, 2004, and amended on July 20, 2005 between the parties, awarding $127,000 to the City of Key West for the McCoy Indigenous Park Habitat and ADA Improvements project; and WHEREAS, It has become necessary to extend the contract for an additional period of time to allow for the payment of invoices for work completed by March 31, 2006, but paid for by the City of Key West between April 1 , 2006 and May 31, 2006; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. The contract period as outlined in Paragraph 1 is extended from March 31,2006 to May 31, 2006. 2. The remaining provisions of the contract dated October 20, 2004 and amended July 20, 2005 rem~'fttllforce and effect. .e IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Danny Z:olhage, Clerk a,..~ ~-~-~~ Dep ty Clerk Board of County Commissioners of Monroe Co;,nty ~M-~ -' Mayor/Chairman The City of Key West y~ M "DC'::!vI fW:-9h~ )~ Print Nam 3: 0 ~ ~ ;0 Z oc;-):;,:: m!::-< o:"....r-.. ~ :: ~:;~ :z. ;"-' C~: ~:=?i':~.'~<~ .. . J> ..., C> r ... :t> N> = = .... ::r:- -0 ;;0 W Cl .." ::r:- ::J: 'P. r- r"'1 .:::J ...,., ':;) 7;) ::,~~~1 ;-r1 ::-> C> ;;0 o OR TWO WITNESSES (2) (2) Print Name (1 ) (1 ) Print Name Amendment #2 City of Key West: McCoy Indigenous Park MONROE COUNTY ATTORNEY ,L:PAR~ SUSAN M. G SlEY ASSISTANT COUNTY eifTOANEY Date ...:L - ( 0... -0