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FY2007 2nd Amendment 04/16/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 21, 2008 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanr~ Deputy Clerk CY At the April 16, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment (1st Amendment) to Agreement between Monroe County and Key West Fishing Tournament, Inc. to revise Exhibit A relating to the times/schedule for the Southernrnost Swordfish Tournament. JAmendment (2nd Amendment to Interlocal Agreement between Monroe County and the City of Key West for the White Street Pier Rip Rap Installation Project, to extend Agreement. Amendment (1st Amendment) to Agreement between Monroe County and Cooke Communications, LLC, a Delaware Limited Liability Company d/b/a FloridaKeys.com and Key West.com, to extend term of Agreement to September 30, 2010. 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 i AMENDMENT (2nd AMENDMENT) TO INTER-LOCAL AGREEMENT THIS AMENDMENT to agreement dated the 111 day of 2008, is entered into by and between the Board of County Commissioners for Monro County, on behalf of the Tourist Development Council, and The City of Key West, a municipal corporation; WHEREAS, there was an agreement entered into on October 18, 2006 between the parties, awarding $43,750 to the City of Key West for the White Street Pier Rip Rap Installation Project; and WHEREAS, the agreement was amended on April 18, 2007 to extend the agreement to March 31, 2008; and WHEREAS, it has become necessary to request a further extension to agreement to allow time to resolve permitting issues; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. The contract period as outlined in Paragraph 1 is extended to March 31, 2009. 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) ''soN. Board of County Commissioners Attest:=Danny=L\Kolhage, Clerk of Monroe County , , ,;:,.'.. 4:,,,`., 4, ', 1 /lf N "f DeputylClerk Mayor/Ch irman ? . '^} :RA SEAL) The City of Key West y` a , 'e`<i:S"l; ':-fk_OR\ Joe I err 7--, City Clerk Mayor , 18 a I ,i) p, thov' 14,) {'1'1 C Ge16,ay.4..) Print NameJ Print Nirhe MONROE COUNTY ATTORNEY Amendment#1 AROVD AS O R : City of Key West: White Street Pier Rip Rap YNTH IA L. HALL ASSISTANT COUNTY ATTORNEY Date ,2 - 2 Z_ 0 g