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FY2008 1st Amendment 12/17/2008 • DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 18, 2008 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hance Deputy Clerk 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. AddendumJo Agreement between Monroe County and C B S hmitt Real Estate Co., Inc. to provide office r e mime ounty ounst eve op ern Lunat,il "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 (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. V 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. 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 AMENDMENT (1st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the..J)jay of ~~c. 2008, is entered into by and between the Board of County Commissioners for Monroe County, Florida, a political subdivision of the state of Florida ("County"), and Redbone, Inc. ("Event Sponsor"). WHEREAS, there was a contract entered into on October 17, 2007 between the parties, awarding $7,000 for the production of the Mercury Baybone Celebrity Tournament in September. 2008; and WHEREAS, it has become necessary to revise the date of the event due to an error in original application date; and 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 be revised to read: County shall pay a sum not to exceed $7,000 for promotion and related expenditures for the production of the Mercury Baybone Celebrity Tournament in October, 2008. 2. All references within the Agreement to September, 2008 shall become October, 2008. 3. The. remaining provisions of the contract dated October 17, 2007 remain in full force and effect. .-:.-:=:!~' ;6j;::~~~ESS WHEREOF, the parties have set their hands and seal on the day and year first above //,~ L2}11'<': ':;. Board of County Commissioners o~onroe Coun~ J-... ~~ ~. t1 )~,e.{f ~ Mayor/Chairman (CORPORATE SEAL) Attest: By. By ,::.] Secretary --, Print Name U1 OR TWO WITNESSES (2) (2) Print Name (1 ) (1 ) Print NamEI Amendment #1 Revise name ofMcrc\lry Baybone Celebrity Tournament Contract #: 338