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FY2007 1st 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. .I 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 AMENDMEtlIT (1st AMENDMEN!) TO INTERLOCAL AGREEMENT THIS AMENDMENT to agreement (Amendment) dated the )JriL day of ~ . 2007, is entered into by and between the Board of County Commissioners for Monroe ounty, Flonda on behalf of the Tourist Development Council, and The City of Key West, a municipal corporation; WHEREAS, there was an agreement (Agreement) entered into on October 18, 2006, between the parties, awarding $43,750 to the City of Key West for the White Street Pier Rip Rap Installation Project; and WHEREAS, It has become necessary to extend the Agreement for an additional period of time to allow for completion of work; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to amend the Agreement as follows: 1. The contract period as outlined in Paragraph 1 is extended from September 30, 2007 to March 31, 2008. 2. The remaining provisions of the Agreement dated October 1 a-', 2006 remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. Board of County Commissioners of M~nty. ROOda By: 'lJ-A Mayor/Chairman MOHAO! COUNTY ATTORNEY ~"AOV AS TO FORM: (SEAL) The City of Key West 00' =?;;~: :tM /J1(/!1 011# illcfll~/s ()A';:;~ ~ Print Name r ~ ;l> :J: Cl o :z :r.> ;on~ I""'~ rr1:;t:-'::: ..... = = -' ,... -0 :::0 W o .." ,- ,"'I C) -" C) ::0 .-~ :::., n c> :;oJ o Att$st: ~i+h ~(Name By: Amendment #1 City of Key West: White Street Pier Rip Rap