FY2012 2nd Amendment 08/21/2013AMY REAVILIN, CPA
CLERK OF CIRCUR COURT &COMPTROLLER
MONROE Calltn FLORA
DATE: September 11, 2013
TO: Lynda Stuart, Office Manager
Tourist Development Council
ATTN: Maxine Pacini
Administrative Assistant
FROM: Vitia Fernandez, D.C.
At the August 21, 2013, Board of County Commissioner's meeting the Board granted approval
and authorized execution of the following items:
Item C1 Amendment to Agreement with the City of Key West for the Rest Beach Renourishment
project for $245,000, to extend the termination date to September 30, 2014.
Item C2 Amendment to Agreement with the City of Key West for the Rest Beach Renourishment
project for $207,000, to extend the termination date to September 30, 2014.
The electronic copy is attached.
cc: County Attorney
Finance
File
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500 Whitehead Street Suite 101, PO Box 1980, Key West, FL 33040 Phone: 305-295-3130 Fax: 305-295-3663
3117 Overseas Highway, Marathon, FL 33050 Phone: 305-289-6027 Fax: 305-289-6025
88820 Overseas Highway, Plantation Key, FL 33070 Phone: 852-7145 Fax: 305-852-7146
THIS AMENDMENT to agreement dated then=day oft Is entered into by
and between the Board of County Commissioners for Monroe nty, on behalf of the Tourist
Development Council, and The City of Key Wee a Government agency organized and operating
under the laws of the state of Florida (Grantee).
WHEREAS, there was an agreement w*wW Into on April 18, 2012 between the parties,
away ft $246,000 to the C<ty of Key West for the Red Beach Renourishment project and
WHEREAS, there was an amendment to agreement on April 17, 2013 to delete the portion of
the Project descrloed as 'repair and replacement of dune punt*, concrete mdcway repair, beach
walloovera and rope fencing at Rest Beach — by licensed cornbactor:; and Increase the quantity of
sand to be purchased and dehvred for Rest Beach; and
WHERAS, due to delaye in permitting by the Florida Dgxutnent of Emironmental Protection
Corps of Engineers it has become r>aoessary to request a one (1) year eocternsion to
NOW, THEREFORE, In consideration of the mutual covenants oornWrned herein the Parties
agree to the amended agreement as follows:
1. AN references to termination date and submission of krvoioes shall be September 30, 2014.
2. The remaining provisions of the agreement dated April 18, 2012, and amended April 17, 2013
remain in full force and effect.
WITNESS WHEREOF, the Parties have set their hands and seal on the day and year flat
lien.
Heaviiin, Clerk
Board of County Commissioners
Mayor/Chairman
The Oty Of Key West - a
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MON OE COON rY ATTORNEY
MALL
ASSISANT COUNTY FNEY
Date�(-/
RESOLUTION NO. 10-034
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF KEY WEST, FLORIDA, NAMING COMMISSIONER
MARK ROSSI AS VICE MAYOR; PROVIDING FOR AN
EFFECTIVE DATE
WHEREAS, in the absence of the Mayor, it is essential that an
experienced and knowledgeable member of the Commission serve as
Vice Mayor; and
WHEREAS, Commissioner Mark Rossi is the longest tenured member
of the City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF KEY WEST, FLORIDA, AS FOLLOWS:
Section 1: That Commissioner Mark Rossi shall serve as
Vice Mayor of the City Commission of the City of Key West, Florida.
Section 2: That this Resolution shall go into effect
immediately upon its passage and adoption and authentication by the
signature of the presiding officer and the Clerk of the Commission.
Passed and adopted by the City Commission at a meeting held
this 2 day of February , 2010..
Authenticated by the presiding officer and Clerk of the
Commission on February 3 , 2010.
Filed with the Clerk February 3 , 2010.
C G TE , MAYOR
ATT
CHERYL SMITH, OITY CLERK