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FY2012 1st Amendment 04/17/2013 AMY HEA VILIN CLERK OF THE CIRCUIT COURT DATE: April24, 2013 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanco� /.C. At the April 17, 2013, Board of County Commissioners meeting, the Board granted approval and authorized execution of the following: Item D2 Amendment to Agreement with the City of Marathon to extend Agreement to December 31, 2013 to allow for permitting and completion of the Observation Boardwalk and Tiki Hut Project at Oceanfront Park. Item D3 Amendment to Agreement with the City of Key West for the Rest Beach Renourishment Project to revise Exhibit A to delete a portion of the scope of services. Item D4 Agreement with JDO Insights, Inc. d/b /a Insights, Inc. to provide Visitor Profile Survey Services for the Monroe County Tourist Development Council commencing June 1, 2013 and terminating on September 30, 2016. The electronic copy is attached. cc: County Attorney Finance File L AMENDMENT (1st AMENDMENT) TO AGRE IyENT THIS AMENDMENT to agreement dated the /,� — day of &a = is entered into by and between the Board of County Commissioners for Monroe nty, on behalf of the Tourist Development Council, and The CRY of Key West a Government agency organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an agreement entered into on April 18, 2012 between the parties, awardlng $245,000 to the City of Key West for the Rest Beach Renourishment project; and WHEREAS, due to increased costs, the lengthy permitting process and continuous erosion at Rest Beach, the Grantee is requesting the deletion of that portion of the project described as "repair and replacement of dune plantings, concrete walkway repair, beach walkovers and rope fencing at Rest Beach — by licensed contractor*; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as fobows: 1. Exhibit A shall be revised and attached hereto. 2. The remaining provisions of the agreement dated April 18, 2012 remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Amy Heavl1n, Clerk of Monroe County Clerk Amendffent f1 City Of Rey Weal - Rat Beach Repot Project W#1616 Board of County Commissioners ayor/Chairrnan The City of Key West MONROE COUNTY ATTORNEY OV qS TO R YYNTHIA L. MALL ASSIST COUNTY ATTORNEY Date — S —. _lam_ Q -F W r., ? rn t N W � O N % a C3 MONROE COUNTY ATTORNEY OV qS TO R YYNTHIA L. MALL ASSIST COUNTY ATTORNEY Date — S —. _lam_ Q CD 0 n 0 to C c n CX c 4 ..,. (D O rn (D H 0 :, � m 3 a 0— H �v �3 0 3 3' c 0 N � � 0 3 0 c p, 1 S 0 0 3 ria ao 0 -0 n � 0 0 o ~' Q o n Q O � 3 DD rn rn 0 0 mu m O n W, --F N O m CD Q (D N 7l � C N' A m rn H rn v l•J D Ln n cQ Q c p CD (N p `V 0 ` N /• m 0 90 per' � �o O N p �0 n o�. O p CD Ln N Q O Q � n � o tn c Q �o p 0 o Q l(D ------------------------------------------------------------------------------------ n n O -,u o o • o N Cr 0 0 0 n 0 to C c n CX c 4 ..,. (D O rn (D H 0 :, � m 3 a 0— H �v �3 0 3 3' c 0 N � � 0 3 0 c p, 1 S 0 0 3 ria ao 0 -0 n � 0 0 o ~' Q o n Q O � 3 DD rn rn 0 0 mu m O n W, --F N O m CD Q (D N 7l � C N' A m rn H rn v l•J D