FY2008 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:
Maxine Pacini
Administrative Assistant
FROM:
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.
Agreement 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 (I st 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 lnterlocal Agreement between Monroe County and the City of Key West
to extend th,~ 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 INTER.LOCAL AGREEMENT
THIS AMENDMENT to agreement dated theJ/~day of ~ 2008, is entered into by
and between the Board of County Commissioners for Monroe ounty, 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 17, 2007 between the
parties, awarding $60,876 to the City of Key West for the Smathers & Rest Beach
Renourishments Phase II project; and
WHEREAS, the City of Key West has received a grant with the Florida Department of
Environmental Protection to place sand on Smathers Beach and would like to use their TDC
funds for sand on Rest Beach; and
WHEREAS, it has become necessary to revise Exhibit A of the Agreement to allow the
sand to be plaGed on Rest Beach instead of Smathers Beach; and
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 shall be revised and attached hereto.
2. The remaining provisions of the contract dated October 17, 2007 remain in full force and
effect.
\\~..l.~...,^-,,:JNESS WHEREOF, the parties have set their hands and seal on the day and year
f~t ~~~e written.
(SEAL)
Attest: Danny L Kolhage, Clerk
Board of County Commissioners
of Monroe County
~
Mayor/Chairman
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Print Name
Morqan McPherson
Print Name
Amendment #1
City of Key West: Sand Renourishment Project
Contract #: 387
MONROE COUNTY ATTORNEY
A ROVEQA!: F
YNTHIA L. ALL
ASSISTANT COUNTY ATTQRNEY
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