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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: November 7, 2007 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: PamelaG.Hanr~ Deputy Clerk 0 At the October 17, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Cultural Umbrella Event Agreements for Fiscal Year 2008, as follows: Red Barn Actors' Studio, Inc. for Red Barn/Live Theatre, October 2007 - September 2008, in the amount of $22,000; Island Opera Theatre of the Florida Keys, Inc. for Island Opera Theatre Concert Series, October 2007 - June 2008, in the amount of$16,519; Key West Art & Historical Society for Key West Art & Historical Society Cultural Events Series, October 2007 - September 2008, in the amount of $25,000; Marathon Community Theatre, Inc. for Marathon Community Theatre Season 2007-2008, October 2007 - September 2008, in the amount of $20,019; Key Largo Baptist Church for Key Largo Christmas Pageant, December 2007, in the amount of$3,000; The Key West Pops, Inc. for Key West Pops Orchestra, December 2007 - March 2008, in the amount of $8,000; South Florida Center for the Arts for Historic Holiday Candle Walk and FY 2008 Upper Keys Concert Series, December 2007 - April 2008, in the amount $25,000; Florida Keys Community Concert Band, Inc. for Pops in the Park, November 2007 - April 2008, in the amount of $14,640; St. Paul's Protestant Episcopal Church of Key West, FL for Performance at St. Paul's, October 2007 - September 2008, in the amount of $8,000; Key Largo Chamber of Commerce, Inc. for Humphrey Bogart Film Festival, November 2007, in the amount of$25,000; Key West Symphony Orchestra, Inc. fro Key West Symphony Orchestra, November 2007 - July 2008, in the amount of $15,000; Paradise Ballet Theatre, Inc. for Nutcracker Key West, November - December 2008, in the amount of$18,000; Florida Keys Art Guild for Florida Keys Art Guild Festivals, November 2008 - April 2008, in the amount of $21,317; Friends of Ft. Taylor for Pirates in Paradise, November - December 2007, in the amount of $3,500; Key West Innkeepers Association, Inc. for Lighted Historic Inn Tour, November - December 2007, in the amount of $3,,000; Marathon Garden Club, Inc. for Marathon Garden Club's 2007/2008 Seasonal Events, October 2007 - March 2008, in the amount of $15,000; Performing Arts Centers Key West for Tennessee Williams Theatre 2007-2008 Season, December 2007 - April 2008, in the amount of $15,000; FKCC Keys Chorale for FKCC Keys Chorale Concert Series, December 2007 - May 2008, in the amount of $7,000; Key West Players for Key West Players d/b/a Waterfront Pllayhouse, December 2007 - May 2008, in the amount of $18,000; Old Island Restoration Foundation, Inc. for 48th Annual Key West House & Garden Tours and Conch Shell Blowing Contest, December 2007 - March 2008, in the amount of $8,000; Key West Council of the Arts for Impromptu Concerts, January - September 2008, in the amount of $10,000; Purple Isle Art Guild for Purple Isle Art Shows, January 2008 - March 2008, in the amount of $13,700; The Studios of Key West, Inc. for 2007 - 2008 Events Season, January - December 2008, in the amount of $114,000; Sculpture Key West, Inc. for Sculpture Key West, January - April 2008, in the amount of $22,000; Middle Keys Concert Association, Inc. for Middle Keys Music Concert Season, January - March 2008, in the amount of $10,450; Key West Art Center for Key West Craft Show, January 2008, in the amount of $5,000; Key West Literary Seminar, Inc. for 26th Annual Key West Literary Seminar, January 2008, in the amount of $9,000; Friends ofF!. Taylor for Civil War Days, February 2008, in the amount of $3,500; Pigeon Key Foundation, Inc. for Pigeon Key Art Festival, February 2008, in the amount of$IO,OOO; Key West Art Center, Inc. for Old Island Days Art Festival, February 2008, in the amount of $4,000; Harry S. Truman Foundation, Ilnc. for Harry S. Truman Legacy Symposium - Truman and American Immigration Policies, March - July 2008, in the amount of $8,000; Jessie Porter's Heritage House and Robert Frost Cottag,:, Inc. for Robert Frost Poetry Festival, April 2008, in the amount of $9,000; Lower Keys Chamber of Commerce, Inc. for Underwater Music Festival, July 2008, in the amount of $10,300; andl Florida Keys Birding and Wildlife Festival, Inc. for Florida Keys Birding and Wildlife Festival, September - October 2008, in the amount of$15,000. Fishing Umbrella Event Funding Agreements for Fiscal Year 2008, as follows: Rotary Club of Key Largo, Inc. for Take Stock in Children Backcountry Challenge, October 2007, in the amount of $2,000; Islamorada Charter Boat Association for Islamorada Sailfish Tournament, November/[),~cember 2007, in the amount of $8,000; Key West Fishing Tournament, Inc. for Key West Fishing Tournament, December 2007 - November 2008, in the amount of $40,000; Tammie Gurgiolo for Don Gurgiolo Sailfish Classic, December 2007, in the amount of $3,300; Tammie Gurgiolo for Islamorada Junior Sailfish Tournament, December 2007, in the amount of $2,200; Tammie Gurgiolo for Key Largo Sailfish Challenge, January 2008, in the amount of $6,500; Mih Weinhofer for World Kingfish Championship, January 2008, in the amount of $7,500; Murray Marine, Inc. for Hog's Breath King Mackeral Tournament, January 2008, in the amount of $17,000; Tammie Gurgiolo for Islamorada Women's Sailfish Tournament, February 2008, in the amount of $2,000; Cap!. Terry Fisher for 10th Anniversary Cap!. Leon Shell Sailfish Tournament, FebruarylMarch 2008, in the amount of $15,000; James Boker for Islamorada All-Tackle Spring Bonefish Tournament, March 2008, in the amount of $1,500; World Sailfish Tournament Charitable Foundation, Inc. for World Sailfish Championship, April 2008, in the amount of $37,500; Tammie Gurgiolo for Big Boys Offshore Charity, April 2008, in the amount of $6,000; David M. Navarro for 42nd Annual Marathon International Tarpon Tournament, May 2008, in the amount of $8,000; David M. Navarro for 32nd Annual Ladies Tarpon Tournament, May 2008, in the amount of $6,000; Charlie's Coconuts LLC for Coconuts Dolphin Tournament, May 2008, in the amount of $12,000; B.T Sales, Inc. for 22nd Annual Faro Blanco Invitational Tarpon Toumament, May 2008, in the amount of $3,000; Golden Fly Invitational Tarpon Tournament, Inc. for Golden Fly Tournament, May 2008, in the amount of $1,500; John Stuempfig for Yamaha Dolphin Masters Invitational, May 2008, in the amount of $1,000; The Don Hawley Foundation, Inc. for Don Hawley Tarpon Tournament, June 2008, in the amount of $1,500; Lower Keys Chamber of Commerce, Inc. for Big Pine & Lower Keys Dolphin Tournament, June 2008, in the amount of $8,000; Gold Cup Tarpon Tournament, Inc. for Gold Cup Tarpon Tournament, June 2008, in the amount of $1,500; Key West Gators, Inc. for Key West Gator Club Dolphin Derby, June 2008, in the amount of $8,000; Florida Straits Conch Company for Conch Republic Ladies Dolphin Championship, July 2008, in the amount of $1,000; Professional Firefighters of Monroe County IAFF Local 3903, July 2008, in the amount of $3,500; Tournament Consultants, Inc. for Del Brown Invitational Permit Tournament, July 2008, in the amount of $1,000; Key West Marlin Tournament, Inc. for Key West Marlin Tournament, July 2008, in the amount of $24,000; The Redbone, Inc. for Redbone @ Large Robert-James, Sales Little Palm Island Grand Slam, August 2008, in the amount of $5,500; Redbone, Ine. for Mercury SLAM Celebrity Tournament, September 2008, in the amount of $11,000; Charlotte Ambrogio for Islamorada Invitational Fall Fly Bonefish Tournament, September 2008, in the amount of $1,500; Redbone, Inc. for Mercury Baybone Celebrity Tournament, September 2008, in the amount of $7,000; Charlotte Ambrogio for Mercury Islamorada All Tackle Bonefish World Championship, October 2008, in the amount of $1,500; and Redbone:, Inc. for Mercury CheecalRedbone Celebrity Tournament, November 2008, in the amount of$7,500. Grant Award Agreement between Monroe County and the Dolphin Research Center, Inc. to fund the Walkway on Causeway Project in an amount not to exceed $7,350, DAC III, FY 2008 Capital Resources. Grant Award Agreement between Monroe County and the Dolphin Research Center, Inc. to fund the Parking Lot Project in an amount not to exceed $33,000, DAC III, FY 2008 Capital Resources. Grant Award Agreement between Monroe County and Florida Keys Community College and the Lettl~rs "FKCC" to fund the Tennessee Williams Grand Foyer Cabaret Enhancement Project in an amount not to exceed $25,000, DAC I, FY 2008 Capital Resources. Grant Award Agreement between Monroe County and Upper Keys Community Pool, Inc. covering the Scoreboard and Starting Block Project at Jacob's Aquatic Center in an amount not to exceed $4,500, DAC V, FY 2008 Capital Resources. Grant Award Agreement between Monroe County and Florida Keys Land & Sea Trust, Inc. covering the Crane House Restoration and Enhancement Project in an amount not to exceed $172,000, DAC III, FY 2008 Capital Resources. Interlocal Grant Award Agreement between Monroe County and the City of Key West for funding for the Smathers and Rest Beach sand. Amendment (1st Amendment) to Agreement between Monroe County and Middle Keys Events Council, Inc. to revise scope of services for the Marathon SBI Offshore Grand Prix on May 18-20, 2007. Amendment (1st Amendment) to Agreement between Monroe County and Islamorada Community Entertainment, Inc. to extend Agreement to allow for completion of Segment 1. Destination Events Agreement between Monroe County and Greater Marathon Chamber of Commerce covering the Original Marathon Seafood Festival on March 15-16, 2008 in an amount not to exceed $25,000, DAC III, Event Resources. Turn Key Events Agreement between Monroe County and 218 Duval Street Corp. covering Fight Night in the Keys on January 18, 2008 in an amount not to exceed $25,000 (District 1 allocation = $20,000, District IV allocation = $5,000, FY 2008 Event Resources). Turn Key Events Agreement between Monroe County and Premiere Racing, Inc. covering Acura Key West 2008 in an amount not to exceed $70,000, DAC I, FY 2008 Event Resources. Turn Key Events Agreement between Monroe County and Hog's Breath Saloon of Key West, Inc. covering the Key West Songwriters Festival in an amount not to exceed $40,000, DAC I, FY 2008, Event Resources. Destination Events Agreement between Monroe County and Upper Keys Rotary Foundation, Inc. covering the 13th Annual Gigantic Nautical Flea Market on February 23-24, 2008, DAC IV, FY 2008 Event Resources. Amendment (Ist Amendment) to Agreement between Monroe County and Florida Keys Birding and Wildlife Festival to revise date of event. Destination Events Agreement between Monroe County and Lower Keys Chamber of Commerce, Inc. covering the Lower Keys Jazz & Blues Festival in an amount not to exceed $2,000, DAC II, FY 2008 Event Resources. Destination Events Agreement between Monroe County and Lower Keys Chamber of Commerce, Inc. covering the Big Pine Nautical Flea Market in an amount not to exceed $8,000, DAC II, FY 2008 Event Resources. Amendment (Ist Amendment) to Agreement between Monroe County and the Marathon Community Theatre, Inc. to revise their schedule of events outlined in Exhibit A. Turn Key Events Agreement between Monroe County and Key West Tourist Development Association in an amount not to exceed $115,000 (District I allocation = $75,000; District II allocation = $5,000; District III allocation = $11,500; District IV allocation = $11,500; and District V allocation = $12,000) for Fantasy Fest on October 17-26,2008. Destination Events Agreement between Monroe County and Lower Keys Chamber of Commerce, Inc. covering the Big Pine Key Winterfest & Island Art Fair in an amount not to exceed $2,167, DAC II, FY 2008 Event Resources. Agreement between Monroe County and the Monroe Council of the Arts d/b/a Florida Keys Council of the Arts commencing October I, 2007 to fund the cost of tourist related programs. Enclosed are two duplicate originals of each of the above-mentioned for your handling. Should you have any questions please feel free to contact our office. cc: County Attorney Finance File