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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 FROM: Maxine Pacini Administrative Assistant Pamela G. Hancok Deputy Clerk 0 ATTN: At the April 18, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution ofthe 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 (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement (Amendment) dated the /S~ay of ~ 2007, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Deveiopment Council, and Red Barn Actors Studio, Inc. WHEREAS, there was an agreement (Agreement) entered into on October 18, 2006 between the parties, awarding $21,000 for the production of the Red Barn Theatre/Live Theatre between October 1, 2006 and September 30, 2007; and WHEREAS, it has become necessary to revise the schedule of shows that are outlined in Exhibit A to the agreement; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to this Amendment as follows: 1. Exhibit A shall be revised and attached hereto. 2. The remaining provisions of the Agreement dated October 18, 2006, remain in full force and effect. _ -~-l. ~..... ; .1N'W)f(\lJ;:SS WHEREOF, the parties have set their hands and seal on the day and year first above written. ~ Board of County Commissioners of Monroe County ~~~i!{f4 ~ Deputy Clerk Secretary (CORPORATE SEAL) Attest: By. res ent -~. C\C1i\1 i V\^.c ~N\.n.A.& Print ame (2) (2) Print Name ::t ..., 0 = ...., 0 "'" z :t> ..... , ::uo~ > m ." d ~C~ ::0 - W '1 n. 0 r:"::l OC)' 0 S::u;::;~ ::-u --. '...- > ;''? -I C) !~;.,~ :I: j11 ;<:--i:.;'. (") .> '!? 0 .." c> o fT1 ;:;;) )> 0 Print Name OR TWO WITNESSES (1) (1) Print Name SUSAN M. ASSISTANT COU Date 3 '}-() ? Amendment #1 Red Barn Theatre REVISED EXHIBIT A MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2007 EVENT NAME: Red Barn Theatre 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 here. 2006-07 SEASON Subscription Show #1 December 19, 2006 - January 20, 2007 Incorruptible by Michael Hollinger Directed by J. Barry Lewis Sub Show #2 January 30-March 3, 2007 Five Course Love Book, Music and Lyrics by Gregg Coffin Directed By Moritz von Stuelpnagel Sub Show #3 February 11-26, Sunday/Monday Series Directed by Carole MacCartee The Exonerated Written by Jessica Blank and Erik Jensen Sub Show #4 March 13-April7, 2007 Opus by Michael Hollinger Directed by Joy Hawkins Sub show #5 April 17- May 26, 2007 Bat Boy: The Musical Story& Book by Key the Farley & Brian Fleming Music & Lyrics by Laurence O'Keefe Directed by Rich Simone. The Garbage People -an interactive children's musical by Kyle Caskey-matinees in January, March, April and May