2nd Amendment 12/17/2008
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DA TE:
December 18, 2008
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
Maxine Pacini
Administrative Assistant
FROM:
Pamela G. Hanc~ J
Deputy Clerk c::J?-
At the December 17, 2008, Board of County Commissioners meeting the Board approved
the following:
Turn Key Events Agreement between Monroe County and Bauer Restaurant, Inc. to cover
Key West Songwriter's Festival on April 29 - May 3, 2009 in an amount not to exceed $45,000,
DAC I, FY 2009 Event Resources.
Amendment to Agreement between Monroe County and Key West Botanical Garden
Society, Inc. to extend termination date to July 30, 2009.
Turn Key Events Agreement between Monroe County and Conch Republic Offshore
Power Boat Racing Association, Inc. covering the Key West World Championship Race in an
amount not to exceed $75,000, DAC I, FY 2009 Event Resources.
Destination Events Agreement between Monroe County and Lower Keys Chamber of
Commerce, Inc. covering Big Pine and Lower Keys Island Art Festival on December 13, 2009 in
an amount not to exceed $9,000, DAC II, FY 2009 Event Resources.
Addendum to Agreement between Monroe Count
to Ice an par mg space fI
Administrative Office
and C.B. Schmitt Real Estate Co., Inc.
ounty ourist Development Councl
Amendment (1st Amendment) to Agreement between Monroe County and The Redbone,
Inc. to revise dates of the Mercury Baybone Celebrity Tournament to October, 2009 in an amount
not to exceed $7,000, FY 2009 Two Penny Fishing Umbrella Funding.
Amendment (I st Amendment) to Agreement between Monroe County and Redbone, Inc.
to revise date of the Mercury Baybone Celebrity Tournament to October 2008, in an amount not
to exceed $7,000, Two Penny Fishing Umbrella Funding.
Destination Events Agreement between Monroe County and Upper Keys Business Group,
Inc. covering the Key Largo Singers & Songwriters Festival in May 2009, in an amount not to
exceed $25,000, DAC V, FY 2009 Event Resources.
1st Amendment to Agreement between Monroe County and Key West Inn Keepers
Association, Inc., to correct date of the Lighted Historic Tour to November and December, 2007
in the amount not to exceed $3,000 FY 2008 Two Penny Cultural Umbrella Funding.
~endment (2nd Amendment) to Agreement between Monroe County and Florida Keys
Land and Sea Trust, Inc. for Crane House Restoration Project in an amount not to exceed
$172,000, DAC III, FY 2009 Capital Resources.
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 AMENDMENTI TO AGREEMENT
THIS 2ND AMENDMENT to agreement dated the ) ) '!L day of _
~-L~ '. 2008 by and between MONROE COUNTY, a political subdivision of the state of
Florida (County) and Florida keys Land and Sea Trust, Inc., a not for profit organized and
operating under the laws of the state of Florida (Grantee).
WHEREAS, there was a contract entered into on October 17. 2007 between the
parties, awarding $172,000 for the Crane House Restoration and Enhancement at Crane Point
project; and a subsequent Amendment entered into on May 21, 2008; 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. Exhibit A of the Agreement and subsequent 1st Amendment shall be revised and
attached hereto.
2. The remaining provisions of the contract and subsequent 111 Amendment remain in full
force and effect.
-, .,.(>':\'~:;::',;';':/';;"<
....... -.':.....-..,L~... ,.55 WHEREOF, the parties hereto have caused this Agreement to be executed
. '~~~:~rst above written.
.:..'.... I';, .i -. '. \ .... . .
-(~X::>_....q ,_i. Board of County Commissioners
(11~~LI::t: Of~;; 'oJ~~e.<r
oeputy Clerk Mayor/Chairman
Secretary
s Land and Sea Trust, Inc..
(~
C';,)
(CORPORATE SEAL)
Attest:
,~...)
By.
By
C:,j
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("i
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Print Name
Prin
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,1:.-
en
Date:
Date: IJ rl k I .2.1)0 6
f
Amendment # 2
FkIrlda Keys Land & Sea Trust
FY 2008 Funding
ContnJct #: m
MONFlOE COUNTY ATTORNEY
A}PR~OASTOlitLF. .. .
_ l'~ ~t. "r
~'t' HIA L. HAL.
ASSISIANT COUNTY AT]iRNEY
Dale 1/- ,:}, J()f-
OR TWO WITNESSES
(1)
(2)
(1 )
Print Name
(2)
Print Name
Date:
Date:
Amendment # 2
F10Iida ~ and Land Truat, Inc.
Contract Ik >>3
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