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FY2007 1st Amendment 09/19/2007 MEMORANDUM To: Lynda Stuart, Office Manager, Tourist Development Council Attn: Maxine Pacini, Administrative Assistantt;Y From: ".1'. ,- 'j' Isabel DeSantis, Deputy Clerk . })- ;,'-' September 25, 2007 Date: .....~........_-~.......__.............._------~------_......__.......~--..-..,-----.-..._--_............... At the HOCC meeting of September 19, 2007 the HOCC granted approval and authorized execution of the following items: Amendment with Conch Republic Offshore Power Boat Racing Association, Inc. to revise the scope of services for the November 4-11,2007 Key West World Championship Race. Amendment with Florida Keys Art Guild, Inc. to revise Exhibit A showing names and dates of I~oncerts for the Florida Keys Guild Outdoor Art Festivals. Amendment with Mitchell Wolfson Family Education Foundation, Inc. covering the Rehabilitation of the Audubon Geiger House Museum project to revise scope of services and compensation. Attached hereto are two duplicate originals of the subject documents for your handling. Should you have any questions concerning this matter, please do not hesitate to contact my officI:. CC: County Attorney Finance File l// AMENDMENT (1st AMENDMENT! TO AGREEMENT THIS AMENDMENT to agreement dated the J~ay of J/. 2007, is entered into by and between the Board of County Commissioners for Monroe County, Florida, a political subdivision of the state of Florida, ("County") and Florida Keys Art Guild, Inc. a Florida corporation ("Event Sponsor"). WHEREAS, there was a contract entered into on October 18, 2006 between the parties, awarding $21,000 for the production of Florida Keys Art Guild Outdoor Art Festivals; 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 names and dates; 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. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Danny L. Kolhage, Clerk ~o.kLc. ,~>1'-J;:.; Deputy Clerk ..- Board of County Commissioners of Monroe County. OJ . I;Jtau/[);/~~ Mayor/Chairman -,.. ~ 0 <:J = ...'... :;'.: -. <:0 ...., g2f~:J V) f"- IT) ,":'1 -0 .. ~:'J C):"_ N <".1 , ~ CT\ . . "..] "'., -0 ::t: -" ,. ~ , f'" ,"", I .to c' ~ CI ....., (CORPORATE SEAL) Attest: Florida Keys Art Guild, Inc. Secretary ~C"~ ;:r //.,.~ i President By. Print Name t;;;, IF,., /J Print Name OR TWO WITNESSES (1) (1 ) (2) (2) Print Name Print Name l~~~AyI Amendment # I Florida Keys Art Guild REVISED EXHIBIT A MONROE COUNTY TOURIST DEVELOPMENT COUNCIL CULTURAL UMBRELLA SCHEDULE OF EVENTS FISCAL YEAR 2007 EVENT NAME: Florida Keys Art Guild Art Festival 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. Nov. 25 - 26. 2006 Dec. 16 - 17. 2006 City Events Field. Marathon Lorelei Resort, Islamorada Jan. 6 - 7. 2007 City Events Field. Marathon Jan. 20 - 21, :2007 Anthony's. Key Laroo Feb. 3 - 4, 2007 Lorelei Resort, Islamorada March 10 - 11 . 2007 Lorelei Resort. Islamorada March 24 - 2~;, 2007 City Events Field, Marathon March 31 - April 1. 2007 April 6 - 7. 2007 Marr Properties. Key Laroo Robbie's. Islamorada