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4th Amendment 06/20/2007 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: July 16, 2007 TO: Andrew Trivette, Director Growth Management Division FROM: Mayra Tezanos Executive Assistant Pamela G. Hanc~ Deputy Clerk 0 ATTN: At the June 20, 2007, Board of County Commissioner's meeting the Board adopted the following Resolutions: Resolution No. 222-2007 certifying the 2007 Administrative Update to the Monroe County Land Use District Maps (LUDM) for the unincorporated area of the Middle and Upper Florida Keys as authorized by Section 9.5-24(a)(2) c., Monroe County Code of Ordinances and making the LOOM Update available in paper and digital form. Resolution No. 223-2007 rescinding Ordinance No. 002-2007 as void Ab Initio which Ordinance approved a request by Northstar Resort Enterprises Corp. for a Land Use District Map amendment from Suburban Commercial to Mixed Use for a part of the property legally described as Island of Key Largo, pt Lots 5-12-13, Sec. 6, Township 61S, Range 40E, Monroe County, Florida, having Real Estate Number 00083970.000000. Resolution No. 228-2007 approving the request for Administrative Relief made by Luis & Norma Gavarrete and Fernando & Janet Gavarrete on property described as Lot 14, Block 7, amended Plat of Winston Waterways No.2, Key Largo, RE: 00547211.001400 in the form of one (I) Dwelling Unit Allocation Award. Resolution No. 229-2007 approving the request for Administrative Relief made by Kenneth C. Lasseter & Frank Graves III on property described as Lot 431, Port Largo Fifth Addition, Key Largo, RE: 00453475-004700 in the form of one (I) Dwelling Unit Allocation Award. Resolution No. 230-2007 approving the request for Administrative Relief made by Marlin Holdings, Inc. on property described as Lot 20, Block 19, Largo Sound Park 1st Addition and adjacent alley Resolution 40-1971, Key Largo, Re: 00470060.000000 in the form of one (I) Dwelling Unit Allocation Award. Growth Management Division Page 2 Resolution No. 231-2007 approving the request for Administrative Relief made by Marlin Holdings Inc. on property described as Lot 17, Block 19, Largo Sound Park 1 st Addition and Adjacent Alley disclaimed by Resolution 40-1971, Key Largo, RE: 00470030.000000 in the form of one (1) dwelling unit allocation award. Resolution No. 232-2007 approving the request for Administrative Relief made by James M. & Cheryl A. Scanlon on property described as Lot 39, Orchid Park, Sugarloaf Key, RE: 00166977.003900 in the form of one (1) dwelling unit allocation award. Enclosed is a certified copy of each of the subject Resolutions for your handling. The Board also granted approval and authorized execution ofthe following: Interlocal Agreement between Monroe County and the City of Marathon to provide funding assistance using Boating Improvement Funds to construct one additional floating dinghy dock at the City Marina. Enclosed is a duplicate original for your handling. / Amendment 4 Broadcast Services Contract between Monroe County and Comcast to provide continuing media services in support of public education concerning the No Discharge Zone in place within state waters of the Florida Keys National Marine Sanctuary. Enclosed is a copy for your handling. First Renewal of Contract for Services #101-555-2493A between Monroe County and Advanced Data Solutions to provide document scanning services for the County Building Department for and additional $50,000 for FY 2006-07. Enclosed is duplicate original for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finan}e w/o Resolutions File AMENDMENT 4 BROADCAST SERVICES CONTRACT THIS CONTRACT AMENDMENT is made and entered into this 20th day of June, 2007, by and between the BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY (COUNTY), and FLORIDA KEYS COMCAST (COMCAST). Section 1. ) Scope. The COUNTY and COMCAST, for the consideration named agree to extend their contract for media services, originally entered into on April 21, 2004 and first amended on April 20, 2005, second amended on June 21, 2006 (subsequently rescinded), third amended on October 18, 2006 concerning the No Discharge Zone in place within state waters of the Florida Keys National Marine Sanctuary for one additional year (52 weeks): The Scope of such additional services are provided as Attachment 1 - Detailed Scope of Services and Payment Schedule. The total amount of all services will be $45,757.40. Section 2. Reporting. In consideration of the services described above, COM CAST agrees to provide notarized verification of all media broadcast required under this Contract amendment. BC070640 CornCast ContracLdoc 5/15/20073:42:12 PM Section 3. Payment. The COMCAST will provide regular, original mVOlces for services agreed upon under this Contract Amendment with no greater frequency than monthly. The COUNTY will process invoices from COMCAST within 30 days of receipt. Invoices for such services will be provided to the COUNTY and reimbursement will be made in accordance with Attachment 1 - Detailed Scope of Services and Schedule of Payments. Section 4. The effective date of this Contract Amendment is 20 June, 2007. The termination date, without further amendment, is 30 June 2008. Section 5. IN WITNESS WHEREOF each party hereto has caused this ,.?{C~Agfe<:ll1ent to be executed by its duly authorized representative. ........,... ",..-' '-",', -( (SEAl,) . '.%~~~D~Y L. KOLHAGE, CLERK G~.,~~~~ Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ~1}~ By County Mayor (SEAL) Attest: COMCAST ~:l,b~ II APPROVED AS TO FORM: ~T~*;W'CA~ta" f ASSISTANT COUI'lTY ATTORNEY Date F_ / t.( / (yJ ! I . By ~.CZ.. ! Title LoC<JI. ~ l'(\"",,-~ ~:<= ", ~ C? :t> Pi Be 070641Contract 5/15/20073:42:12 PM z 0'\ > ::JI: V? N (X) ...., = = ..... C- r- .." . r., a ." C~ :::eJ ::;::) "'1 n o :;"0 CJ ATTACHMENT 1 Detailed Scope of Services and Schedule of Payments Appendix A 5/15/20073:42:12 PM os .... z ....W z- W...J _0 ...J...J 0<( ~~ wW zZ DO 1ii (ij \3"0 "0 C ro " ero OJO .. 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