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FY2008 1st Amendment 12/17/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December J 8, 2008 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc~.J Deputy Clerk c::::v- 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. Co. Inc. to provide office and parking space for t Administrat' Amendment (I st 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 (1st 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. /Ist 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. Amendment (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 1"1 AM~~DMENT TO AGREEMENT THIS AMENDMENT to agreement dated the I yL day of ~LC-. , 2008 is entered into by and between Monroe County, Florida, a political subdivision of the state of Florida ("County"), and Key West Innkeepers Association, Inc. ("Event Sponsor"). WHEREAS, there was a contract entered into on October 17, 2007 between the parties, awarding $3,000 for the production of the Lighted Historic Inn Tour in November and December, 2008; WHEREAS, it has become necessary to correct the date of the events due to an oversight on the original contract; and NOW THEREFORE, in consideration of the mutual promises contained herein, the parties agree as follows: 1. Paragraph 1 of the Agreement shall be revised to read: County shall pay a sum not to exceed $3,000 for promotion and related expenditures for the production of the Lighted Historic Inn Tour in November and December, 2007. Upon approval by the Monroe County Board of C<;>unty Commission, reimbursement will be from the FY 2008 TDC budget. ~ ", \( . : i. \. ~~~aining provisions of the contract dated October 17, 2007 will remain in full force and : ,,~~h'" \: -t- ,1 "1'1 x" I .~' \~~ olhag.,CI ~ ~5:~";!-- Mayor/Chairman By. Secretary Key West Innkeepers Association, Inc. BY~(Jv, ~ idSflt ::r:.AJJ ~ HJ:1AfF-1' Print Name (CORPORATE SEAL) Attest: Print Name ~o -:,.j' Date: II 1\ OR:fWqjmNESSES (1).: '. (2) Print Nme r,,~,,: Print Name Date: Date: Lfihted Historic Inn Tour 1 Amend,emf Contract ID#: 358 1 ~} ~9~Ni""~JJ2~NEY