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1st Amendment 10/20/2010DANNYL. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 25, 2010 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanco c At the October 20, 2010, Board of County Commissioners meeting, the Board granted approval and authorized execution of the following: Key West Players, Inc. covering the Roof Replacement with Insulation/Soundproofing project in an amount not to exceed $26,800, DAC I, FY 2011 Capital Resources. Florida Keys Land & Sea Trust, Inc. covering the Restoration of Adderley House — Historical Attraction at Crane Point project in an amount not to exceed $32,500, DAC III, FY 2011 Capital Resources. The following Fishing Umbrella Event Agreements for FY 2011 totaling $265,425: Tammie Gurgiolo covering the Don Gurgiolo Sailfish Classic in December, 2010 in an amount not to exceed $4,300, FY 2011, Two Penny Fishing Umbrella Funding. Islamorada Charterboat Association, Inc. covering the Islamorada Sailfish Tournament in December, 2010 in an amount not to exceed $8,000, FY 2011, Two Penny Fishing Umbrella Funding. Tammie Gurgiolo covering the Islamorada Junior Sailfish in December, 2010 in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Key West Fishing Tournament, Inc. covering the Key West Fishing Tournament between December, 2010 and November 2011 in an amount not to exceed $35,000, FY 2011, Two Penny Fishing Umbrella Funding. Tammie Gurgiolo covering the Key Largo Sailfish Challenge in January, 2011 in an amount not to exceed $6,000, FY 2011, Two Penny Fishing Umbrella Funding. Murray Marine, Inc. covering the Key West Harbour King Mackerel Tournament in January, 2011 in an amount not to exceed $15,000, FY 2011, Two Penny Fishing Umbrella Funding. Executive Adventures, LLC covering the Sailfish Open in February, 2011 in an amount not to exceed $15,000, FY 2011, Two Penny Fishing Umbrella Funding. Tammy Gurgiolo covering the Islamorada Women's Sailfish in February 2011, in an amount not to exceed $2,200, FY 2011, Two Penny Fishing Umbrella Funding. Tournament Consultants covering the Backcountry Fly Championship in February 2011, in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Captain Terry Fisher, LLC covering the Capt. Leon Shell Memorial Sailfish Tournament in March, 2011 in an amount not to exceed $10,000, FY 2010, Two Penny Fishing Umbrella Funding. Charlotte Ambrogio covering the Islamorada All -Tackle Spring Bonefish Tournament in April, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Executive Adventures LLC covering the World Sailfish Championship in April, 2011 in an amount not to exceed $45,000, FY 2011, Two Penny Fishing Umbrella Funding. Marathon Offshore Bull & Cow Dolphin covering the Marathon Offshore Bull & Cow Dolphin Tournament, Inc. in April -May 2011, in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Coral Shores Athletic Booster Club, Inc. covering the Nick Sheahan Dolphin Rodeo in April -May, 2011 in an amount not to exceed $4,425, FY 2011, Two Penny Fishing Umbrella Funding. Charlie's Coconuts, LLC covering the Coconuts Dolphin Tournament in May, 2011 in an amount not to exceed $15,000, FY 2011, Two Penny Fishing Umbrella Funding. Florida Keys Triple Slam Fishing Tournament covering the Florida Keys Triple Slam Fishing Tournament in May, 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. David Breznicky covering the Tarponian Tournament in May, 2011 in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Golden Fly Invitational Tarpon Tournament, Inc. covering the Outback Golden Fly Tarpon Tournament in May, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Marathon Bait and Tackle, Inc. covering the Ladies Tarpon Tournament in May, 2011 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Marathon Bait and Tackle, Inc. covering the Marathon International Tarpon Tournament in May, 2011 in an amount not to exceed $3,000, FY 2011, Two Penny Fishing Umbrella Funding. Interselect, Inc., dba Burdines Waterfront covering the Blackfin Tuna Fun Fishing Tournament in June, 2010 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Gold Cup Tarpon Tournament, Inc. covering the Gold Cup Tarpon Tournament in June, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. The Don Hawley Foundation, Inc. covering the Don Hawley Tarpon Tournament in June, 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. Key West Gators, Inc. covering the Key West Gator Club Dolphin Derby in June, 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. Lower Keys Chamber of Commerce, Inc. covering the Big Pine and Lower Keys Dolphin Tournament in June, 2011 in an amount not to exceed $9,000, FY 2011, Two Penny Fishing Umbrella Funding. Islamorada Charterboat Association, Inc. covering the Islamorada Dolphin Tournament in June, 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. Interselect Inc. dba Burdines Waterfront covering the 1 lth Annual Dolphin & Blackfin Tuna Fun Fishing Tournament in June, 2011 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Professional Firefighters of MC IAFF Local 3909 covering the Dolphin Flashover in July, 2011 in an amount not to exceed $2,000, FY 2011, Two Penny Fishing Umbrella Funding. Tournament Consultants, Inc. covering the Del Brown Permit Tournament in July, 2011 in an amount not to exceed $1,500, FY 2011, Two Penny Fishing Umbrella Funding. Key West Marlin Tournament, Inc. covering the Key West Marlin Tournament in July, 2011 in an amount not to exceed $30,000, FY 2011, Two Penny Fishing Umbrella Funding. Herman Lucerne Memorial Foundation covering the Herman Lucerne Memorial Tournament in September 2011 in an amount not to exceed $3,500, FY 2011, Two Penny Fishing Umbrella Funding. E The Saltwater Angler, Inc. covering the Saltwater Angler's Grand Slam in September 2011 in an amount not to exceed $5,000, FY 2011, Two Penny Fishing Umbrella Funding. Charlotte Ambriogio covering the Islamorada Fall Fly Bonefish Tournament in September 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. The Redbone, Inc. covering the Robert James SLAM Celebrity Tournament in September 2011 in an amount not to exceed $6,000, FY 2011, Two Penny Fishing Umbrella Funding. Charlotte Ambriogio covering the Islamorada All Tackle Bonefish World Championship Tournament in October 2011 in an amount not to exceed $1,000, FY 2011, Two Penny Fishing Umbrella Funding. The Redbone, Inc. covering the Baybone Celebrity Tournament in October 2011 in an amount not to exceed $9,000, FY 2011, Two Penny Fishing Umbrella Funding. The Redbone, Inc. covering the Redbone Celebrity Tournament in November 2011 in an amount not to exceed $6,500, FY 2011, Two Penny Fishing Umbrella Funding. Cultural Umbrella Event Agreements for Fiscal Year 2011, totaling $486,812: Upper Keys Business Group, Inc.covering the Key Largo Pirate's Fest, in October 2010 in an amount not to exceed $25,000, FY 2011, Two Penny Cultural Umbrella Funding. Key West Garden Club, Inc. covering the Key West Garden Club 2010/2011 Seasonal Events between October 2010 - April 2011, in an amount not to exceed $7,000, FY 2011, Two Penny Cultural Umbrella Funding; Marathon Garden Club, Inc. covering the Marathon Garden Club's Seasonal Events, between October 2010 - May 2011 in an amount not to exceed $10,0000, FY 2011, Two Penny Cultural Umbrella Funding. Key West Symphony Orchestra, Inc. covering the Key West Symphony Orchestra, between October 2010 - July 2011 in an amount not to exceed $8,500, FY 2011, Two Penny Cultural Umbrella Funding. Marathon Community Theatre, Inc. covering the Marathon Community Theatre 2010/2011 Season, between October 2010 - September 2011 in an amount not to exceed $25,000, FY 2011, Two Penny Cultural Umbrella Funding. Miami -Dade Historical Maritime Museum, Inc. covering the Key West Coast Guard Maritime Museum between October, 2010 - September, 2011, in an amount not to exceed $5,000, FY 2011, Two Penny Cultural Umbrella Funding. The Studios of Key West, Inc. covering the Studios of Key West 2010-2011 Cultural Season between October, 2010 - September, 2011, in an amount not to exceed $18,491, FY 2011, Two Penny Cultural Umbrella Funding. Key West Film Society, Inc. covering the Key West's Year Round Film Festival between October, 2010 - September, 2011, in an amount not to exceed $21,420, FY 2011, Two Penny Cultural Umbrella Funding. The Key West Harry S. Truman Foundation, Inc. covering the Little White House Presidential Exhibits & Public Programs between October, 2010 - September, 2011 in an amount not to exceed $20,433, FY 2011, Two Penny Cultural Umbrella Funding. Red Barn Actors Studio, Inc. covering the Red Barn Theatre 2010/2011 Season between October, 2010 - September, 2011, in an amount not to exceed $23,867, FY 2010, Two Penny Cultural Umbrella Funding. The Mel Fisher Heritage Society, Inc. covering the Keys Maritime Exploration Experience, between October 2010 - September 2011, in an amount not to exceed $18,103, FY 2011, Two Penny Cultural Umbrella Funding. Key West Council of the Arts, Inc. covering the Impromptu Concerts 2010/2011, between October, 2010 - September, 2011, in an amount not to exceed $12,539 FY 2011, Two Penny Cultural Umbrella Funding. The Marathon Community Theatre, Inc. covering the Marathon Community Theatre Season 2009-2010 between October, 2009 and September, 2010 in an amount not to exceed $23,000 FY 2011, Two Penny Cultural Umbrella Funding. The Florida Keys History of Diving Museum, Inc. covering Immerse Yourself, between October 2010 - September 2011 in an amount not to exceed $17,000 FY 2011, Two Penny Cultural Umbrella Funding. Key West Art & Historical Society, Inc. covering the Key West Art & Historical Society Cultural Events Series between October, 2010 - September, 2011 in an amount not to exceed $25,000, FY 2011, Two Penny Cultural Umbrella Funding. St. Paul's Episcopal Church of KW Florida covering the Performance at St. Paul's between October 2010 - September 2011 in an amount not to exceed $11,406, FY 2011, Two Penny Cultural Umbrella Funding. Pirate Tours of Key West covering the Pirates in Paradise Festival between November, 2010 and December, 2010, in an amount not to exceed $6,227, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys Art Guild, Inc. covering the Florida Keys Art Guild Art Festivals between November, 2010 - April, 2011, in an amount not to exceed $22,688, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys Community Concert Band, Inc. covering the Pops in the Park between November, 2010 - April, 2011, in an amount not to exceed $16,070 FY 2011, Two Penny Cultural Umbrella Funding. Key West Players, Inc. covering the Waterfront Playhouse 2011/2011 Season between November, 2010 - June 2011, in an amount not to exceed $18,070 FY 2011, Two Penny Cultural Umbrella Funding. Lower Keys Artists Network, Inc. covering the Art Going Green on Big Pine Key between November, 2010 - July, 2011, in an amount not to exceed $6,000 FY 2011, Two Penny Cultural Umbrella Funding. Performing Arts Centers of Key West, Inc. covering the Tennessee Williams Theatre between November 2010 - September 2011, in an amount not to exceed $17,196 FY 2011, Two Penny Cultural Umbrella Funding. No Matter What Productions, Inc. covering the 12 Step Music Fest between November, 2010 - November 2011 in an amount not to exceed $12,000 FY 2011, Two Penny Cultural Umbrella Funding. Paradise Ballet Theatre Presenters, Inc. and Nutcracker Key West during December, 2010 in an amount not to exceed $12,054, FY 2011, Two Penny Cultural Umbrella Funding. Key Largo Merchants Association, Inc. covering the Pennekamp 50th Anniversary in December, 2010, in an amount not to exceed $25,000 FY 2011, Two Penny Cultural Umbrella Funding. Old Island Restoration Foundation, Inc. covering the KW House & Gardens Tours and Conch Shell Blowing in between December 2010 - March 2011, in an amount not to exceed $10,112 FY 2011, Two Penny Cultural Umbrella Funding. National Council for Traditional Arts, Inc. covering the Florida Keys Traditional Music Festival, 2nd Annual, January 2011, in an amount not to exceed $20,000 FY 2011, Two Penny Cultural Umbrella Funding. Monroe Association for Retarded Citizens, Inc. covering the Master Chefs Classic, January 2011, in an amount not to exceed $4,000 FY 2011, Two Penny Cultural Umbrella Funding. The Key West Pops, Inc. covering the Key West Pops 2010/2011 Concert Season, January 2011, in an amount not to exceed $3,000 FY 2011, Two Penny Cultural Umbrella Funding. Key West Literary Seminar, Inc., covering the KW Literary Seminar, 29th Annual, January 2011, in an amount not to exceed $14,000 FY 2011, Two Penny Cultural Umbrella Funding. Key West Art Center, Inc. covering the Key West Craft Shop and Old Island Days Art Festival, January 2011 - February 2011, in an amount not to exceed $4,800 FY 2011, Two Penny Cultural Umbrella Funding. Key West Botanical Garden Society, Inc. covering the Key West Tropical Garden Cultural Calendar Event, January 2011 - August 2011, in an amount not to exceed $10,000 FY 2011, Two Penny Cultural Umbrella Funding. Pigeon Key Foundation, Inc. covering the Pigeon Key Art Festival in February, 2011, in an amount not to exceed $9,559, FY 2010, Two Penny Cultural Umbrella Funding. Lower Keys Chamber of Commerce, Inc. covering the Underwater Music Festival in July, 2011, in an amount not to exceed $5,000, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys Birding and Wildlife Festival, Inc. covering the Florida Keys Birding and Wildlife Festival in September 2011, in an amount not to exceed $11,000, FY 2011, Two Penny Cultural Umbrella Funding. Florida Keys History of Diving Museum, Inc. for the Diving History Research Library and Meeting Room project in an amount not to exceed $74,181 DAC IV, FY 2011 Capital Resources. Islamorada, Village of Islands for beach and beach park facilities cleaning an trash removal services in Islamorada in an amount not to exceed $45,000 per year for five years, commencing with DAC IV, FY 2011 Capital Resources. City of Marathon covering Sombrero and Coco Plum beach cleaning and maintenance in an amount not to exceed $90,500, DAC III, FY 2011 Capital Resources. Marine Mammal Conservancy, Inc. for the Marine Mammal Conservancy Phase 1 project to extend termination of Agreement to November, 30, 2010. Marine Mammal Conservancy, Inc. covering the Marine Mammal Conservancy Phase II Property Improvements project in an amount not to exceed $28,180, DAC V, FY 2011 Capital Resources. Lower Keys Chamber of Commerce, Inc. covering the Big Pine & Lower Keys Nautical Flea Market in an amount not to exceed $8,000, DAC II, FY 2011 Event Resources. Upper Keys Rotary Foundation, Inc. covering the Gigantic Nautical Flea Market in February, 2011 in an amount not to exceed $7,500, DAC IV, FY 2011 Event Resources. Domestic Abuse Shelter, Inc. covering the No Name Race in an amount not to exceed $3,000, DAC II Event Resources. Key Largo Merchants Association, Inc. covering the Key Largo Stone Crab & Seafood Festival in an amount not to exceed $30,000, DAC V, FY 2011 Event Resources. All of the above -mentioned agreements are on the enclosed memory stick. Pursuant to our conversation, I am returning the FKCC covering the FKCC Keys Chorale Concert Series between December 2010 - April 2011, in an amount not to exceed $11,277 FY 2011, Two Penny Cultural Umbrella Funding as the signature was not witnessed. I did get over zealous with the Mayor's stamp and stamped the document; therefore, I removed the page. Can you please replace the signature page? My apologies. Should you have any questions, please feel free to contact me. cc: County Attorney Finance File AMENDMENT 0st AMENDMENT) TO AGREEMENT THIS AMENDMENT to agreement dated the_dJ&day of " 2010, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and the Marine Mammal Conservancy, Inc. a not for profit organization organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an agreement entered into on October 21, 2009 between the parties, awarding $74,986 to the Marine Mammal Conservancy, Inc. for the Marine Mammal Conservancy Phase 1 project; and WHEREAS, it has become necessary to request an extension to agreement to allow time to complete the permitting requirements for segment 3 of the project; 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 November 30, 2010, and all references within the agreement to the termination date shall be changed to November 30, 2010. 2. The remainin IN WIT M above written. '1 (SEAL) Attes • anny L. C7 Deputv Clerk (CORPORATE SEAL) Attest: By. �ecretary Print Name Date: Sla 3/ao /a OR TVY9 WITNESSES (1) 0 )- Print Name Date: agreement dated October 21, 2009 remain in full force and effect. Amendment #1 Marine Mammal Conservancy FY 2010 - $74,985 ID# 636 parties have set their hands and seal on the day and year first Board of County Commissioners of Monroe County Mayor hairman Marine Mammal Conservanc Inc. - r ' o B Pr ident j= Print Name =a = r3 () o Date: d-/Ozlt� (2) Print Name Date: Z/ Z"� 10 MONROE COUNTY ATTORN Y PPROV D AS T C N H A L. 1 LL ASSIS A C UN,T ORNEY nnte O((