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FY2007 1st Amendment DANNY 1" KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 26, 2007 TO: Lynda Stuart. Office Manager Tourist Development Council A TTN: FROM: Maxine Pacini Administrative Assistant Pamela G. Han~ Deputy Clerk 'f:Y At the June 20, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: / Amendment (I st Amendment) to Agreement between Monroe County and Key West Players, Inc, d/b/a Waterfront Playhouse to revise Exhibit A - Schedule of Events. Amendment (1st Amendment) to Agreement between Monroe County and The Key West Business Guild to exercise option to extend Agreement for two additional years, and to increase compensation. Amendment (1st Amendment) to Agreement between Monroe County and The Key West Pops, Inc. to revise Exhibit A - Schedule of Events. Resolution No. 221-2007 transferring funds (from DAC IV Event Resources to DAC IV Advertising Campaign). Enclosed are two duplicate originals of each of the above-mentioned Amendments and one certified copy of the subject Resolution 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 dated the ;JfI!;ay of :t1--L 2007, is entered into by and between the Board of County Commissioners for Monroe County, on ehalf of the Tourist Development Council, and Key West Players, Inc. d/b/a Waterfront Playhouse. WHEREAS, there was a contract entered into on October 18, 2006 between the parties, awarding $21,000 for the production of the Key West Players d/b/a Waterfront Playhouse between October 1, 2006 and September 30, 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 and names; 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. The remaining provisions of the contract dated October 18, 2006 remain in full force and effect. tNwrtNFSS WHEREOF, the parties have set their hands and seal on the day and year first above written.. '. KCllhage, Clerk ~ Board of County Commissioners of Monroe County ~j~~ -> Mayor/Chairman (CORPORATE SEAL) Attest: Key West Players, Inc. d/b/a Waterfront Playhouse Secretary BY~~~ H€Nlt'( \.()o~b<. Print Name By. Print Name Print Name 3: ..... 0 <=> -q 0 <=> z l> .... , :;0 -".- <- rrt ("");.,,; C ~f-:< :z: \~., '" N -q " ,- c::> C) n 0"\ ;YJ ~2?) e"" i."" -0 ;-:J :< ::Jl: rl ~ n """ c:> r C) ;.'.J :t> p"j W CJ C Print Name OR TWO WITNESSES (1 ) (1) (2) (2) MONROE COUNTY ATTORNEY APPROVED p"S TO FORM: S SAN M. GRIMS EY ASSIS ASJ-T COUNTY ATTORNEY Date" 2...~ '-(1 7 Amendment # 1 Waterfront Playhouse EXHIBIT A (Revised) SCHEDULE OF EVENTS Kev West Players at Waterfront Playhouse Pre-season - Cinderella (November 4,11,18, and 25, 2006) Broadway or Bust with Bruce Moore (November 18-19, 2006) The Laramie Project (November 30, 2006) Show #1 Lucky You (December 20, 2006 to January 13, 2007) Show #2 Dinner with Friends (January 24 - February 10, 2007) Show #3 Urinetown (February 28-March 24, 2007) Show #4 The Times (April 4-14, 2007) Show #5 Educ:ating Rita (May 9-26, 2007) Post-Season Gordon Ross and a Couple of Friends (June 3, 2007) Amendment # 1 Waterfront Playhouse