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FY1995 1st Addendum 01/18/1995 mann!, 1.. Itolbagt BRANCH OFFICE 3117 OVERSEAS HIGH\\'AY 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 BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 MEMORANDUM TO: Mayor Samuel J. Feiner, Chainnan Tourist Development Council FROM: Ruth Ann Jantzen CJ A /J. Deput.y Clerk ,(A ';{"jif ' January 30, 1995 DA TE: At tile January 18, 1995 County Commission Meeting, the Board granted approval and authorized execution of the following documents: Resolution No. 001-1995 waiving any conflict of interest for Herbert Spiegel, as General Manager and Vice President of Cheeca Lodge, which applies for and receives funding from the Monroe County Tourist Development Council for the Chet~ca Lodge Presidential SailfISh Tournament. Addendum to the Agreement between Monroe County and Stuart Newman Associates est.ablishing paragraph 4A Emergency Action, in an amount not to exceed $150,OOO.OO,FY 1995, Two Penny, Contingency Fund. Addendum to the Agreement between Monroe County and Friends of Islamorada State Park, Inc., covering Indian Key Festival '95, October 14-15, 1995. Addc~ndum to Agreement between Monroe County and Cellet Travel Services, Inc., covering changes to services, compensat.ion and billings. The total amount remains at $41,000.00. Addendum to Agreement between Monroe County and Tinsley Advertising covering a change to paragraph 9 Exclusive Representation, and establishing paragraph 48 Emergency Action, in an amount not to exceed $150,000.00, FY 1995'1 Two Penny COlltingency FUlld. , f" Tourist Development Council January 30, 1995 Page 2 Telemarketing Disaster Recovery and Hardware and Software Maintenance Agreement between Monroe County and USA 800, Inc., covering telemarketing disaster recovery and hardware and software maintenance for the five Chambers of Commerce. Local, Major Event Agreement between Monroe County and the Key West Business Guild covering Gay Arts Festival, June 17-24, 1995, in an amount not to excee;d $44,OOO.OO,FY 1995, Third Penny. Local' Major Event Agreement between Monroe County and the Association for Tourism .Development covering Fantasy Fest '95, October 20-29, 1995, in an amount not to exceed $96,OOO.OO,FY 1995, Third Penny.. Local Major Event.s Agreement between Monroe County and Key West Festival, Inc., covering Hemingway Days '95, July 17-23, 1995, in an amount not to exceed S31,SOO.OO,FY 1995, Third Penny. Enclosed please find two duplicate originals of each of t.he above documents; One for ret.urn to your provider and one for your files. If YOII have any questions on any of the above, please do not hesitate t.o cont.act this office. cc: County Attorney Finance County Administrator, w/o document File ADDENDUM TO AGREEMENT THIS AGREEMENT AMENDMENT is entered into this / fi-h. day of \A. '.- , 1995, by and between, the B,oard of County Commissioners, Monroe County, Florida, herein fter 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 October 1, 1994; and WHEREAS, the County and Firm have entered into an agreement to promote and advertise Key West and the Florida Keys as a travel destination; ..." NOW, THEREFORE, in consideration of the promises contained he~indhe Rftiesragree to hereby amend the agreement entered into on October 1, 1994, as follows: ~ ~ c.... g :s:=a ....,.., 1 Section 2. Services: :z 0 W ::n a. Delete "& May 1996" from paragraph 2. 0 ::tJ fTl b. Change "$11,000" in paragraph 3 to "$4,250.00". ~ 2:) 2. Section 4. Compensation shall read "The Firm's fee shall be twentyalvo t~usand dollars ($22,000.00) per year, with the maximum amount payable under this agreement, including agency fee and all reimbursable costs, not to exceed $41 ,000.00. Reimbursable expenses are outlined in ~xhibit "A" attached hereto and incorporated herein by reference." 3. Section 5. Billing~ shall read liThe Firm shall submit to the TDC Administrative Office monthly billing for $1 ,833.33 for staff, contract services, plus all other reimbursable charges incurred during the previous month for which payment is due from the County as authorized under this Agreement. The County shall be responsible for payment of all authorized fees and costs due the FIRM while this Agreement is in force. Said payments shall be sent by mail by County directly to Cellet Travel Services, Ltd., 121 High Street, Henley in Arden, Solihull, West Midlands, England 895 5AU". 4. The remaining provisions of the contract dated October 1, 1994 remain in full force and effect. (SEAL) Attest BY: (SEAL) Attest: Danny L. Kolhage, Clerk ~d:A)tfJ~ J Approved as to form and legal sufficiency: Date: /~/?o/9i BOARD OF COUNTY COMMISSIONERS OF MONRO~' F~RID~ _ BY: ~ ~J~"" Mayor/Chairman .,.' ".'~ CELLET TRAVEL SERVICES, Ltd. EXHIBIT "A" October 1. 1994 through September 30. 1995 Expenses: Cellet Fee Reimburseable charges: World Travel Market 1994 World Tr,avel Market 1995 Florida Keys & Key West Sales Mission Dedicate,d telephone line Communication Costs (telephone, fax postage, Federal Express, etc.) $22,000.00 $ 4,250.00 $ 3,000.00 $ 7,000.00 $ 1,000.00 $ 3,750.00 $41 ,000.00 TOTAL AMOUNT OF CONTRACT $41 ,000.00