1st Amendment 05/18/2011DANNYL. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE: May 19, 2011
TO: Lynda Stuart, Office Manager (via e-mail)
Tourist Development Council
ATTN: Maxine Pacini
Administrative Assistant
FROM: Pamela G. Hanc ck, . C.
At the May 18, 2011, Board of County Commissioners meeting, the Board granted
approval and authorized execution of the following:
Item Dl Agreement with Dolphin Research Center, Inc. for the Gift Shop Doors project,
in an amount not to exceed $3,725 DAC III FY 2011 Capital Resources.
Item D2 Agreement with The Marathon Community Theatre, Inc. covering the kitchen
and bathroom renovation project in an amount not to exceed $8,000 DAC III FY 2011 Capital
Resources.
Item D3 Agreement with Key West Film Society, Inc. for the Tropic Cinema Phase Six:
Renovations and Upgrades project in an amount not to exceed $35,000 DAC I FY 2011 Capital
Resources.
Item D4 Agreement with Marine Mammal Conservancy, Inc. to extend agreement for the
Marine Mammal Conservancy Phase II Project in an amount not to exceed $28,180.
Item D5 Agreement with Key West Players, Inc. covering the Air Conditioning
Modernization project in an amount not to exceed $24,950 DAC I FY 2011 Capital Resources.
Item D6 Agreement with the Studios of Key West, Inc. for the Nature Center project in an
amount not to exceed $60,000 DAC I, FY 2011 Capital Resources.
Item D7 Agreement with The City of Marathon for the Installation of a Kayak Dock and
Boardwalk in an amount not to exceed $20,000 DAC III, FY 2011 Capital Resources.
Item D8 Agreement with The City of Marathon for the Volley Ball project on Sombrero
Beach in an amount not to exceed $19,750 DAC III, FY 2011 Capital Resources.
Item D9 Agreement with The Key West Harry S Truman Foundation, Inc. covering the
Energy Conservation at The Little White House project in an amount not to exceed $5,250 DAC
I, FY 2011 Capital Resources.
Item D 10 Agreement with Mitchell Wolfson Family Foundation, Inc. covering the
Interpreting History — Audubon House Outbuildings project in an amount not to exceed $61,780,
DAC 1, FY 2011 Capital Resources.
Item D 11 Agreement with The Studios of Key West, Inc. covering the Replacement of
Central Air conditioning project at the Historic Armory in an amount not to exceed $25,000,
DAC I, FY 2011 Capital Resources.
Item D 12 Agreement with Florida Keys Land & Sea Trust, Inc. covering the Crane Point
Eco-Adventure Canopy Tour Program in an amount not to exceed $85,000, DAC III, FY 2011
Capital Resources.
Item D 13 Agreement with Dolphin Research Center, Inc. to purchase land for the purpose
of additional parking for the Dolphin Research Center in an amount not to exceed $152,250,
DAC III, FY 2011 Capital Resources.
Item D 15 Amendment to Agreement with Florida Keys Community College and the
Letters FKCC covering the FKCC Keys Chorale Concert Series to revise Exhibit C — Schedule of
Events.
Attached is the electronic copy of the above -mentioned for your handling. Should you
have any questions, please feel free to contact me.
cc: County Attorney
Finance via e-mail
File
AMENDMENT fist AMENDMENTI TO AGREEMENT
THIS AMENDMENT to agreement dated the�day of 2011, is entered into by and between
the Board of County Commissioners for Monroe County, on behalf of c 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 20, 2010 between the parties, awarding
$28,180 to the Marine Mammal Conservancy, Inc. for the Marine Mammal Conservancy Phase II project; and
WHEREAS, it has become necessary to request an amendment to request an extension to the
agreement to allow for completion of the project;
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the
amended agreement as follows:
1. Termination date and all references to submission of invoices shall be extended to September 30, 2012.
2 Thy remaining provisions of the agreement dated October 20, 2010 remain in full force and effect.
WHEREOF, the parties have set their hands and seal on the day and year first above
Clerk
(CORPORATE SEAL)
Attest:
By. A. rr,- L,-a LAjtc
secretary
Betsy Knoblock
Print Name
Date: March 21st, 2011
OR TWO WITNESSES
(1)d0
(1) Arthur G Cooper
Print Name
Date. March 21st, 2011
Board of County Commissioners
of Monroe County
Mayor/ air
Marine Mammal ncy, Inc.
By
RoberPtresi0 Vevens, DVM
Amendment #1
Marine Manurial Conservancy FY 2011- $28,1 SO
ID# 790
Date: PMarc"lst, 2011
1 r�
(2) Robert aGmeLingenfelser Jr
Date. -Madrch 21st 2011
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