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Phase II of III-2nd Amendment 08/20/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 22, 2008 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanco~ Deputy Clerk CY At the August 20, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Agreement between Monroe County and Diversified Cleaning Services of Key West, Inc. to provide janitorial services for the TDC Administrative Office at 1201 White Street, Suite 102, Key West. Agreement between Monroe County and Monroe Council of the Arts Corporation, d/b/a Florida Keys Council of the Arts, to supplement costs of tourist related programs in an amount not to exceed $72,500 between October 1,2008 and September 30, 2009. .i Amendment (2nd Amendment) to Agreement between Monroe County and Key West Botanical Garden Society, Inc. to revise termination date of contract for the Creation of a Nationaly Acclaimed Aviary Eco- Tourism Attraction - Phase II, to September 30, 2008. 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 (2nd AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the Jot4.ay of tl.4A.1A1- 200l'; is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Key West Botanical Garden Society, Inc. WHEREAS, there was a contract entered into on November 15, 2006 between the parties, awarding $380,000 to the Key West Botanical Garden Society, Inc. for the Creation of a Nationally Acclaimed Aviary Eco-Tourism Attraction - Phase II; and WHEREAS, the contract will expire on August 1, 2008; and WHEREAS, contract needs to be extended for an additional period of time to allow time for completion of project; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Paragraph 1 of the Agreement shall read as follows: GRANT AGREEMENT PERIOD. This Agreement is for the period of October 18, 2006 through to September 30, 2008. This Agreement shall remain in effect for the stated period unless one party gives to the other written notification of termination pursuant to and in compliance with paragraphs 7,12 and 13 of original agreement. All payment requests must be submitted no later than September 30, 2008. Invoices received after September 30, 2008 will not be considered for payment. 2. ThlFremaining provisions of the contract dated November 15, 2006 remain in full force and effect. :fN\WITN~SS WHEREOF, the parties have set their hands and seal on the day and year first above written. \ -;" ....(.$,;".) \ ( .' tt..........a..n~.. . elhage, C)frk .._~.'1~.,_.' ~ Deputy Clerk Board of County Commissioners ~lt~~ Mayor/Chairman Secretary ^ :?: ,...., = -'",1 <::) = 0 ).;l> ... Z f~2~ "'" '" c:: ;=) en .- N "q ~-') , -::) " N -",'J -u ,. ::.l: < :- ., - ""'q .. , W ),> (CORPORATE SEAL) Attest: By. rVIt:1l~ Print Name OR TWO WITNESSES (2) (2) (1) (1) Print Name Print Name Amendment #2 Key West Botanical Garden Society Phase II Contract #: 289