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2. 10/01/1993 to 09/30/1994 2nd Addendum 09/21/1994 llann!, I. .olbagt BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY.WEST, FLORIDA 33040 TEL. (305) 292-3550 October 5, 1994 BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-1145 Mayor Samuel J. Feiner, Chairman Monroe County Tourist Development Council 3406 North Roosevelt Boulevard Key West, FL 33040 Dear Mayor Feiner: At the September 21, 1994 meeting, the Monroe County Board of Coun.ty Commissioners granted approval and authorized execution of the following documents: A Funding Agreement between Monroe County and Islamorada Charterboat Association, Inc., covering the Islamorada Sailfish Tournament from November 30, 1994 through December 3, 1994, in an amount not to exceed $6,840.00, Fiscal Year 1995, Two Penny, under the Fishing Umbrella. An Addendum to Agreement between Monroe County and gll l nc., allowing for incentive buyer meal functions, and Florida Keys and Key West Participation in the World Travel Market in November, 1994. An Addendum to Agreement between Monroe County and Original Impressions, Inc., to exercise the option for an additional ~o year period, and providing for a CPI increase in an amount not to exceed $71,890.00. Resolution No. 272-1994, providing advance registrations for Trade Shows for the Fiscal Year 1995 be paid from Tourist Development Council funds in Fiscal Year 1994 from Sales and Marketing funds. Resolution No. 273-1994 concerning the transferring of funds. Mayor Samuel J. Feiner December 12, 1994 Page 2 Funding Agreement between Monroe County and the Key Largo Chamber of Commerce covering the Island JubHee, November 9-12, 1995, in an amount not to exceed $15,000.00,FiscaI Year 1995, TwoPenny, under the Cultural Umbrella. Funding Agreement between Monroe County and the Key West Garden Club covering the Key West Garden Club Tour of Private Gardens, Mardi 25-26, 1995, in an amount not to exceed $1,SOO.OO,FiscaI Year 1995, Two Penny, under the Cultural Umbrella. Agreement between Monroe County and Ameurop Travel Services to provide multilingual tourist assistance service, in an amount not to exceed $18,000.00, FISCal Year 1995, Two Penny. Agreement between Monroe County and CeUet Travel Services, Ltd. , to provide sales representation services to promote and advertise Key West and the Florida Keys as a travel destination in the United Kingdom, in an amount not to exceed . $41,OOO.OO,FISCaI Year 1995, Two Penny, under the Cultural Umbrella. Funding Agreement between Monroe County and the Key West Cultural Preservation Society, covering Images '95, December 1-3, 1995, in an amount not to exceed $6, 700.00, FIScal Year 1995, Two Penny, under the Cultural Umbrella. Funding Agreement between Monroe County and the Lower Keys Chamber of Commerce covering the Lower Keys Historical Sea Craft Race and Festival, April 29- 30, 1995, in an amount not to exceed $2,265.00,FiscaI Year 1995, Two Penny, under the Cultural Umbrella. Resolution No. 363-1994 waiving prohibition against Conflict of Interest for Eric Hathaway as a member of the Board of Directors of the. Greater Marathon Chamber of Commerce serving as District m Advisory Committee member whose Chamber is funded by the Monroe County Tourist Development Council to provide telephone and tourist information services to the MCTDC. Resolution No. 364-1994 waiving prohibition against Conmct of Interest for. Eileen Mason as a member of the Board of Directors of the Islamorada Chamber of Commerce serving as District IV Advisory Committee member whose Chamber is funded by the Monroe County Tourist Development Council to provide telephone and tourist information services to the MCTDC. ADDENDUM TO AGREEMENT THIS AGREEMENT AMENDMENT is entered into this J '$+ day of ~-, 1994, by and between the Board of County Commissioners, Monroe County, Florida, hereinafter referred to as the County and Cellet Travel Services, Inc. hereinafter referred to as Firm. WITNESSETH WHEREAS, the County and Firm entered into an Agreement on November 10, 1993; and WHEREAS, County and Firm desire to continue said Agreement for five months; and WHEREAS, it has been determined that it is in the best interest of the County that a meal function better serves the Key West and Florida Keys U.K. Sales mission than a breakfast; and WHEREAS, the firm, in good faith, and in agreement with TDC's Marketing Staff, has expended funds to cover the Florida Keys and Key West participation in World Travel Market NOW, THEREFORE, in consideration of the promises contained herein, the parties agree as follows: 1. Specified paragraphs of Section 2 of the November 1 0, 1993 agreement are hereby amended to read as follows: Paragraph 3: The Firm shall coordinate the Florida Keys & Key West Sales mission held in May 1994 to include travel agent and incentive buyer meal functions. Paragraph 4: The Firm shall coordinate the Florida Keys and Key West Participation in the 1994 World Travel Market. Services shall include: - Booth registration and decoration - Venue selection for travel trade function: - Menu selection - Compilation, distribution and follow up of invitations list - Full accounting of allocated funds used for function and WTM participation (Allocated funds not to exceed $10,000) 2. The remaining provisions of the contract dated November 10, 1993 remain in full force and effect. (SEAL) Attest Cellet Travel Services, Ltd. BY: &l ;1( QLWTY COMMISSIONERS COU ~.~DA-, '} lJ/\,l~n'~:),lis.,HNOI~ ,,~~~-_. LJ.1NH .....", . ..... .' '. - Mayor/Chairman Approved as to form and legal sUfficienc~ c>( ~ Date: 1/ r/9V I ( (SEAL) Attest: Danny L. Kolhage, Clerk &d:A~AI~YAll BY: L 0: V d ~- 130 V6. .i [) ~) .J (~ d C'l'i lJ 3 -I t _J