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Clerk's MemoDANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 5, 2012 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc ck .C. At the November 20, 2012, Board of County Commissioners meeting, the Board granted approval and authorized execution of the following "G Items": l . Agreement with Key Largo Chamber of Commerce, Inc. covering Bogart Film Festival in May, 2013 in an amount not to exceed $50,000, DAC V, FY 2013 Event Resources. 2. Agreement with BW Promotions, Inc. covering Hemingway 5K Sunset Run & Paddleboard Race in July, 2013 in an amount not to exceed $10,000, DAC I, FY 2013 Event Resources. 3. Agreement with Mad Dog Mandich Fishing Classic, LLC covering Publix Mad Dog Mandich Fishing Classic in October, 2013 in an amount not to exceed $10,000, DAC IV FY 2013 Event Resources. 4. Agreement with Lower Keys Chamber of Commerce, Inc. covering Big Pine & Lower Keys Island Art Festival in December, 2013 in an amount not to exceed $15,000, DAC II, FY 2013 Event Resources. 5. Agreement with Florida Keys Community College and the Letters "FKCC" covering FKCC Swim Around Key West, Open Water Swims, and Swim Meets between June and September, 2013 in an amount not to exceed $10,000, DAC I, FY 2013 Event Resources. 6. Agreement with Islamorada Chamber of Commerce, Inc. covering Florida Keys Island Fest, 22"d Annual in April, 2013 in an amount not to exceed $20,000, DAC IV, FY 2013 Event Resources. 7. Agreement with Key Largo Baptist Church, Inc. covering Key Largo Bridge Run in November, 2013 in an amount not to exceed $20,000, DAC V, FY 2013 Event Resources. 8. Agreement with Stand Up For Education, Inc. covering Race Around the Rock in April, 2013 in an amount not to exceed $10,000, DAC I, FY 2013 Event Resources. 9. Agreement with super Boat International Productions, Inc. covering Key West World Championship Race in November, 2013 in an amount not to exceed $120,000, DAC I, FY 2013 Event Resources. 10. Agreement with Keys Area Interdenominational Resources, Inc. covering Sombrero Beach Run in March, 2013 in an amount not to exceed $10,000, DAC III, FY 2013 Event Resources. 11. Agreement with Greater Marathon Chamber of Commerce, Inc. covering Original Marathon Seafood Festival in March, 2013 in an amount not to exceed $50,000, DAC III, FY 2013 Event Resources. 12. Agreement with University of Florida Alumni Association, Inc., Key West Gator Club covering Key West Marathon in October, 2013 in an amount not to exceed $27,500 (TDC District I Funding Allocation = $25,000; TDC District II Funding Allocation = $2,500), FY 2013 Event Resources. 13. Agreement with Phil Peterson's Key West Poker run, LLC covering Phil Peterson's 41" Key West Poker Run in September, 2013 in an amount not to exceed $95,000 (District I = $75,000; District II = $10,000; District IV = $10,000 Funding Allocation) FY 2013 Event Resources. 14. Agreement with Key West Business Guild, Inc. covering Womenfest Key West 2013 in September, 2013 in an amount not to exceed $50,000, DAC I, FY 2013 Event Resources. 15. Agreement with Upper Keys Community Pool, Inc. covering Orange Bowl Winter Training and Swim Classic between December, 2013 and January, 2014 in an amount not to exceed $50,000, DAC V, FY 2013 Event Resources. 16. Agreement with BH/NV Hawk's Cay Property Holdings, LLC, dba Hawk's Cay Resort covering Christmas in the Keys Celebration in December, 2013 in an amount not to exceed $40,000, DAC III, FY 2013 Event Resources. 17. Agreement with BH/NV Hawk's Cay Property Holdings, LLC, dba Hawk's Cay Resort covering Heroes Welcome Tribute Weekend in August and September, 2013 in an amount not to exceed $50,000, DAC III, FY 2013 Event Resources. 18. Agreement with New Orleans House of Key West, Inc. covering New Year's Eve Shoe Drop on December 31, 2013 in an amount not to exceed $17,000, DAC 1, FY 2013 Event Resources. 19. Agreement with Rotary Club of Key Largo Charitable Events, Inc. covering Brew on the Bay in April, 2013 in an amount not to exceed $10,000, DAC V, FY 2013 Event Resources. 20. Agreement with Key West Innkeepers Association, Inc. covering Holiday Historic Inn Tour in December, 2013 in an amount not to exceed $17,000, DAC I, FY 2013 Event Resources. 21. Agreement with Naval Air Station Key West covering NAS Key West 2013 Southernmost Air Spectacular in March, 2013 in an amount not to exceed $60,000. 22. Agreement with Key West Bight Preservation Association, Inc. covering The Key West Bight Before Christmas Holiday Celebration between November and December, 2013 in an amount not to exceed $10,000, DAC I, FY 2013 Event Resources. 23. Agreement with Sunrise Rotary Foundation of Key West, Inc. covering Key West Brewfest in August/September 2013 in an amount not to exceed $17,000, DAC I, FY 2013 Event Resources. 25. Agreement with Key West Tourist Development Association, Inc. covering Fantasy Fest in October, 2013 in an amount not to exceed $150,000, FY 2013 Event Resources. 26. Agreement with Bauer Restaurant, Inc. covering Key West Songwriters Festival May 2013 in an amount not to exceed $100,000, DAC I, FY 2013 Event Resources. 27. Amendment to Agreement with Prange & O'Heam, Inc. (d/b/a: Insights, Inc.) to amend name of corporation to JDO Insights, Inc. (d/b/a: Insights, Inc.) and to make the change retroactive to June 1, 2012 to allow for payment of invoices in new corporation name. 28. Agreement with Conch Foundation of the Upper Keys, Inc. covering Conch Scramble "on the water" Charity Golf Tournament in September 2013 in an amount not to exceed $20,000, DAC IV, FY 2013 Event Resources. 29. Agreement with Key West Half Marathon LLC for the Key West Half Marathon in January, 2013 in an amount not to exceed $35,000, DAC 1, FY 2013 Event Resources. Enclosed is the electronic copies of the above -mentioned. Should you have any questions, please feel free to contact me. cc: County Attorney w/o documents Finance hard copy File