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2nd Amendment 05/21/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 23, 2008 TO: Dave Koppel, County Engineer Engineering Division Pamela G, HancoA4 Deputy Clerk 00 FROM: ~t the May 21, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the Second Amendment of the Supplemental Agreement for Road and Bridge Funds between Monroe County and Islamorada Village of Islands, extending the completion date so that the road work may be performed after Aqueduct water lines are replaced, At the June 18, 2008, BOCC meeting the Board granted approval and authorized execution of the Second Amendment to Agreement between Monroe County and Paradise Divers, Inc., for Temporary Ferry Service to Pigeon Key to increase number of additional trips for education groups to 119. Enclosed is a duplicate original of each of the above-mentioned for your handling, Should you have any questions please do not hesitate to contact this office, cc: County Attorney Financ'y File ,/ SECOND AMENDMENT TO SUPPLEMENTAL AGREEMENT FOR ROAD AND BRIDGE FUNDS BETWEEN ISLAMORADA VILLAGE OF ISLANDS AND MONROE COUNTY This Second Amendment to the Supplemental Agreement for Road and Bridge Funds between Islamorada Village of Islands and Monroe County (the "Second Amendment") is made and entered into this 21st day of May, 2008, by and between Islamorada Village of Islands (the "Village"), Florida, a municipal corporation of the State of Florida, and Monroe County (the "County"), Florida, a political subdivision of the State of Florida. WITNESSETH WHEREAS, on July 18, 2001 the parties entered into a Supplemental Interlocal Agreement for Road and Bridge Funds to resolve fund balance issues, attached as Exhibit "A," whereby the County would make payments to the Village for roadway improvements to formerly known State Road 4Aor County Road 904 situated within the'municipallimits of the Village (the "Agreement"); and WHEREAS, the Supplemental Agreement provided for a termination date of July 1,2006; and WHEREAS, on June 21, 2006, the parties agreed to extend the termination date to July 1,2008; and WHEREAS, the Village delayed the road work to allow the work to be performed after Aqueduct water lines were replaced; and WHEREAS, the County recognizes the economy of performing the road work once instead of twice; and WHEREAS, the County desires to extend the Supplemental Agreement in order to provide the Village the additional time to complete all acts as contemplated under the Agreement. NOW THEREFORE, in consideration of the mutual covenants set forth in this Second Amendment, the parties hereby amend the Supplemental Agreement dated July 18,2001, as follows: Section 1. Amendment to Agreement The parties amend Section 17 of the Agreement dated July 18, 200 I, as previously amended by the First Amendment dated June 21, 2006, to read as follows: 17. This Supplemental Agreement will expire on October 31, 2008, or upon completion of all acts contemplated by this Supplemental Agreement, whichever shall occur first, unless extended by other provisions contained herein (the "Termination Date"), or extended no more than 90 days by agreement executed by the County Administrator in the event of contracting delays.. 2dAmend Sup'l Ag Road Funds to Isla. 1 Section 2. No Further Modifications. All other terms and .conditions of the Supplemental Agreement, as previouslyarnended, not in conflict Qr superseded by !his Second Amendment shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this Second Amendment upon the terms and conditions above stated on the day and year first above written, ISLAMORADA, VILLAGE OF ISLANDS: ATTEST: BEVERLY RADDATZ, VILLAGE CLERK By: e~4fv~ CATHI HILL, YOR By: Clerk Approved as to form and legal sufficiency: BOARD OF COUNTY COMMISSION .RS OF MON~TY, FLORIDA: By: '~A; MARIO DI GENNARO, MAYOR Approved as to form: By: i/~o;,'i o ~-2 ,.' :;''3 ::.' ::::J~' Pl!~,,_-': "" = = <= <- c Z N W .~'~ ',":. i '.-..-,'".- " ::J!: l);l 01 C) ,"'- 2d Amend Sup'l Ag Road Funds to Isla. 2