1st Amendment 05/21/2008
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
May 28, 2008
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
FROM:
Maxine Pacini
Administrative Assistant
Pamela G. Hanc~
Deputy Clerk
At the May 21, 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 Dolphin
Research Center to extend the termination date for the Dolphin Research Center Parking Area
Project.
/Amendment (1st Amendment) to Agreement between Monroe County and Florida Keys
Land and Sea Trust, Inc. to extend date of Agreement to revise Exhibit A and extend Agreement
to June 30, 2009.
Amendment (1st Amendment) to Agreement between Monroe County and The Key West
Harry S, Truman Foundation, Inc. to extend Agreement for the Upgrade of the Little White
House HV AC System,
Agret:ment between Monroe County and Prange & O'Hearn, Inc. (d/b/a Insights, Inc.) to
provide Visitor Profile Survey Services for the Monroe County Tourist Development Council.
Amendment (I st Amendment) to Agreement between Monroe County and the Rotary
Club of Key Largo, Inc. to revise invoice submission dates for the Take Stock in Children
Backcountry Challenge 2007.
Amendment (I st Amendment) to Agreement between Monroe County and Lower Keys
Chamber of Commerce, Inc. to revise Exhibit B of the Underwater Music Festival.
Amendment (1st Amendment) to Interlocal Agreement between Monroe County and the
City of Key West to revise Exhibit A allowing sand to be placed on Rest Beach instead of
Smathers Beach.
Amendment to Interlocal Agreement between Monroe County and the City of Key West
to extend the: Agreement for $750,000 for the sinking of the Vandenberg to September 30, 2009.
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
AMENDMENT (1st AMENDMENT) TO AGREEMENT
THIS AMENDMENT to agreement dated the d/~ of ~~. 2008, is entered into by and
between the Board of County Commissioners for Monroe C unty, on behalf of the Tourist
Development Council, and Florida Keys land and Sea Trust, Inc. a not for profit entity organized
and operating under the laws of the state of Florida.
WHEREAS, there was a contract entered into on October 17, 2007 between the parties,
awarding $1n,OOO for the Crane House Restoration and Enhancement at Crane Point project; and
WHEREAS, it has become necessary to extend the termination date of the Agreement due to
allow time to complete the work; and
WHEREAS, it has become necessary to revise Exhibit A of the Agreement;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties
agree to the amended agreement as follows:
1. GRANT AGREEMENT PERIOD. This Agreement is for the period of October 17, 2007
through to June 30, 2009.
2. All references to September 30, 2008 relating to contract termination and deadlines for submitting
invoices shall be considered as the new June 30, 2009 date.
3. ~xhlbit A of the Agreement shall be revised and attached hereto.
4. Therem.aining provisions of the contract dated October 17, 2007 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)
~~~
Dep ty Clerk
Board of County C
of Monroe County
issioners
(CORPORATE SEAL)
Attest:
By.
~ayor/Chairm n is 0
Florid! nd Sea Trust, Inc. ~,'20
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Amendment # 1
Florida Keys Land & Sea Trust
Contract # 393
MONROE COUNTY ATTORNEY
AR ROVEI? AS T F M:
YNTHIA L. ALL
ASSISTANT COUNTY ATTORNEY
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