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FY2009 2nd Amendment 02/17/2010 DANNY L.t KOLHAGE CLERK O.F THE CIRCUIT COURT DATE: February 22, 2010 TO: Lynda Stuart, Office Manager Tourist Development Council A TTN: FROM: Maxine Pacini Administrative Assistant Pamela G. Hana. At thle February 17, 2010, Board of County Commissioners meeting the Board granted approval andl authorized execution of the following: Amelndment to Agreement between Monroe County and Lower Keys Artists Network, Inc. covering the Art Going Green on Big Pine Key to revise Exhibit C outlining schedule of events. Amelndment to Agreement between Monroe County and Lower Keys Chamber of Commerce, Inc. covering the Lower Keys Music Festival to revise date of event. AmeJndment to Agreement between Monroe County and.Executive Adventures, LLC to revise date of event for the Sailfish Open from February, 2010 to January, 2010. / Amendment to extend Agreement between Monroe County and the City of Key West for the White Street Pier Rip Rap Installation Project. Amelr1dment to Agreement between Monroe County and 218 Duval Street Corp. for Fight Night in the Keys - III to revise the date of event and scope of services. / Amelldment to extend Agreement between Monroe County and the City of Key West for the Smathers and Rest Beach Renourishment Project. ~ Amendment to extend Agreement between Monroe County and the City of Key West for the Smathers. and Rest Beach Renourishment Phas II Project. Amelldment to Agreement between Monroe County and Miami Swordfish Tournament, LLC covering the Islamorada Swordfish Tournament on August 28-30, 2009 to revise termination (late to March 31, 2010. ..I Amendment to Agreement between Monroe County the City of Key West for the White Street Pier Rip Rap Installation Project, $43,750. Enclosed are two duplicate originals of each of the above-mentioned for your handling. Should you 11ave any questions please feel free to contact our office. cc: County Attorney Finan.ce File AMENDMENT (2nd AMENDMENT) TO INTER-lOCAL AGREEMENT THIS AMENDMENT to agreement dated the )?%ay of ~j 2010, is entered into by and between the Board of County Commissioners for Monroe County, on beha~f of the Tourist Development Council, and The City of Key West. a municipal corporation; WHEREAS, there was an agreement entered into on October 15, 2008 between the parties, awarding $43,000 to the City of Key West for the Smathers and Rest Beach Renourishment project; and WHEREAS, an amendment was made on April 15, 2009 to extend the termination date of agreement, and WHEREAS, it has become necessary to request a further extension to agreement to allow time to resolve permitting issues; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. The agreement period as outlined in Paragraph 1 is extended to March 31, 2011, and all references within the agreement to September 30. 2009 shall be changed to March 31, 2011. 2. The remaining provisions of the agreement dated October 15, 2008, remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. Board of County Commissioners of Monroe Co~ ~.~ - Mayor. -Chairman . (CORP.9RA TE SEAL) Atte~~~:~,'~' .....~ 0: .~<'~ .. / >-.1"1:::':;.. 1, fJ:.cf#-.:. . ' f.J~.... ~ll' B}$ff:~_" "_ /~~~ ~H'W--w lerk . i5~Ij:l j ~ " K print Name J By ~~ , Ma or tr~ C1t~ Print e :h '" ..." CJ C) c~:) ;:"J c::::t r- -"T;!I" (J --;.;~ ii1 ~........... ..." :+:0 I ....~.. ~ ,.." 0 f-r-; -""""'"\. CD rTl i " N C~j -... N 0 ,--. A :::0 '-... ...-1 .....---~."..=- --. " . - '~~.J :r. ;r.J ." . . :z 111 --....! .~--. ::r: -_....# ... '" 9 () .. ., :-i > C> -;'J C) .z::- ;:0 fT1 ~ 0 The City of Key West Amendment #2 City of Key West: Smathers & Rest Beach Renourishment Project _ $43,000 ID# 511 MONROE COUNTY ATTORNEY ~PROVED AS TO FORM: , · lip ,~f .++ YNTH1A L. HALL ASSISTANT COUNTY ATTORNEY /-JO ~(}I() Date