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FY2008 4th 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 14th AMENDMENTI TO INTER-LOCAL AGREEMENT THIS AMENDMENT to agreement dated the J ') ~ay of ~i 2010, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and The City of Key West, a municipal corporation; WHEREAS, there was an agreement entered into on October 17, 2007 between the parties, awarding $60,876 to the City of Key West for the Smathers & Rest Beach Renourishment Phase II project; and WHEREAS, an amendment to agreement was made on May 21, 2008 to revise Exhibit A of the agreement to allow the sand to be placed on Rest Beach; and WHEREAS, an amendment to agreement was made on October 15, 2008 to revise Exhibit A to provide the option for the City of Key West to place sand on Smathers and Rest Beach and to extend the tennirlation date within the agreement; and WHEREAS, an amendment to agreement was made on April 15, 2009 to extend the termination date 1within the 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 amel'1ded 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 the termination date shall be changed to March 31, 2011. 2. The remaining provisions of the agreement dated October 17, 2009, amended May 21, 2008, October 15, 2008" and April 15, 2009 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. (SEAL) C% ~rk r,~puty Clerk (CO~_;.__ _~t9~IE SE~AL) A ." .~"-j::1..1 ();~!". !~ .. . ':'-:::' ~ .... ):~C" :,,\ ~. l7i. r. /' ....:.::.:,;; . f. . __ ~~ 'tJ, .' /,y ~ ~ /,. ~:\ ~ - ~~. VL~'j. I". ",:il~, <_ ~~~-;, . 1,'~ ~v . .--<.~ ~ '.R'::.~:~Y fF';:' ,)b;. ~ C I e rk ~''"'''. ,~,,\'''v~ F. .....'.. . '- ,. . n ..S}2..;:.>..:....:...~~:..(~:;. . k.. . .,~;t':~'::..: J \ /~ f" , Board of County Commissioners Of~ Mayor/Chairman The City of Key West --~ :~~ft ~~q 2~ (:~~.,:. _......,,'.: ~- .......... ~ ~ --- -- (::;:;) r- ;;: rT1 cti 0 I'\.) -ry I\) D :::0 .'b. ~ =0 C5 ~ .. 0 .I:'- .:0 -I:- (:) T_ .!'~....... "".., -~..~: ....,.,,'" :-- ,:~t; C_)~ ~~!: ~-, ~. " "';-;):> .-;; C) :- -. fl1 By ~_ /)d , Mator QrWQA 0rJQ2; PrintNa~ MONROE COUNTY ATTORNEY Afl:~: AS.1!~ FPfM: ~YNTHliL.~ ASSISTAN1 C9.~NT~ ~JbORNEY Amendment #4 City of Key West: Smadlers & Rest Beach Renowlshment Project - $60,876 ID# 387 .., ACORD.. CERTIFICATE OF LIABILITY INSURANCE I DAT&tJIIOllOI'fYYY) 0'/26/0' I'tIOOUCER 1-561-995-6'105 THIS CERTlACATE IS ISSUED AS A MATTER OF INFDRMA110N Arthur J. Gallagher lli.k lIanag..-nt Servic... Inc. ONLY AND CONFERS NO RIGHTS UPON THE CER11F1CATE HOLDER. THIS CERTFlCATE DOES NOT AMEND, EXTEND OR 2255 Glad.. Road ALTER THE COVERAGE AFFORDED BY THE POUCIES BELOW. Suit. 400. Boca ..teD, PL3343], INSURERS AFFO_G COVERAGE NAlC# ........ INSURER.\: Princeton be... .to Surplu. Lin.. In. 10786 Ci ty ot: Key ...t INSURERB:llidw..t a.ployer. ea. Co 23612 PO JIoz 1409 INSURERC: ~ ...t . PL 330.n~,1409 INSURERD: INSURERE: COVERAGES THE POliCIES OF INSURANCE LISTED BElOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOO INDICATED. NOTWITHSTANDING AN'( REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHtCH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAiN, THE INSURANCE AFFORDED BY THE POliCIES DESCRIBED HEREIN IS SUBJeCT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH .,,=ES. AGGREGATE UMITS SHOWN MAY HAVE BEEN REOUCED BY PAID CLAIMS. IJ,D:~ POLICY NUMBER POUCYEfFEC11VE POUCYEXPItATJON LIMITS ... ~IW.UUlLm' !ol-AJ-BX-OOOOQS4-00 10/01/01 10/01/08 EACHOCCURRENCE S'OO,OOO ~ :5'MERCW.'GENERALUABlUlY PREMISES Eaoc:curence\ S f-- C~MAOE ~ OCCUR MEDEXP{&nuOf1lll.....naon) $ :r: Liait i. .xc... of PERBONAl&ADVINJURY $ :r: $100,000 SIR GENERAL AGGREGATE $ ~'LAOORE~ UWT APP~ PER: PRODUCTS -COMPfOPAGG $ I IPOUCYI I~ I lux .. ~ClMOBILE UM:11t.nY ~ ANY AUTO f-- ALLOYt'NEOAlIT08 ~ SCHEOULEDAiL.lT06 ~ HIREOAUTOS '--- NClN-OWNED AUTOS :r: Lt.it i. .~e.. of X 100,000 SIR ~LIA8IUTY I ANY AUTO Gl-A3-BX-OOOOOS.-OO 10/01/07 10/01/08 COMBINED SINGLE UMIT (Eaaa:id8nt) s'OO,OOO BODLYINJURY (Perplll'llOl'\) . BCNJIL Y INJURY (Petac:cid8nt) . PROPERTY DAMAGE (Per8CCldenl) . AUYOONLY-EAACCWENT . EAACe . . . . . . . AGO ~ES8IU_REU.A, L.lA8LITY ---l OCCUR [J """,,"MAD. I DEOUClELE IRETENllON $ WORKERlCOIIPENIATJONAND EIIPLOYERB'LIAEMurv ANY PROPRIETORIPARTNER./EXECUTlVE OFACERlMEMBER EXClUCEO? :~~SbeIoW OIMER bee.. Worker. Coap. n n\ '1~ff:,] EACH OCCURRENCE " OTHER THAN AUTOONLY: AGGREGATE I )YCSTATU-~ I IOJ.t'- E..L EACHACCIDENT $ E.L DISEASE. EAEMPlOYEE $ E.L DISEASE. POLICY UMIT $ . BIfC005187 10/01/07 10/01/08 *Statutory * -.player. Liah. 1,000,000 DUCRPnONOF OPERATIONI/lLOCAllONI/VEHICLE8I EXCLUIIONIADOED BYEN~.-IIJ/IPEClAL PRO'VIIION8 * Subject to Self-In.ured Retentioo $500,000 "I Saather. ~ R..t Jge.ch a.aauri.ba8Dt Pha.. II. Grant p.riod 10/17/07 through '/30/08. CERTIFICATE HOLDER usa. CANCELLATION *lO-dav cQCe1laUoo notice for non-pa_t SHOULD 1Uf'r0F THE ABOVE DEBCRlBED POLtCEI BE CANCELLED BEFORE THE EXPlRAllON DATE THEREOf, THE IB8UINQ INSURER WILL ENDEAVOR 1'0 MAIL ~ DAYS WRl1TEN NOnCE 1'0 THE CERT1Flc:ATE HOLDER NAIlED TO THE LEFT, BUT FAILURE TO DO 10 SHALL -.olE NO OBLIGATION OR LlAlNLRY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPREII!NTATIVE8. AUTMDIUlEDREPRUENTATIVE A C/.I ~~- @ACORDCORPORATIONl988 lIonroe County Board c)f County eo...i..icmer. Clo Ri.k llanag--.a.t P.O. Box 1026' Kay w..t, PL 33041 ACORD 25 (2001108) COl<Wib 7105185