FY2013 1st 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 ;day of 2013- is entered Irito by
and between the Board of County Commissioners for Monroe County, on behalf of the Tourist
Development Council, and The City of Key West a Government agency organized and operatirp
under the laws of the state of Florida (Grantee).
WHEREAS, there was an agreement entered info on June 19, 2013 between the parties,
awarding $207,000 to the City of Key West for the Rest Beach Renoufthment Phase 11 project; and
WHERAS, due to delays In permitting by the Florida Department of Environmental Protection
& the U.S. Army Corps of Engineers It has become necessary to request a one (1) year atlenslon to
agreement
NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties
agree to the amended agreement es hollows:
1. All references 10 1en1rdrN lon date and submission of Involoes shall be September 30, 2014.
Z The remaining Provisions of the agreement dated June 19, 2013 remain In full force and
effect.
WITNESS WHEREOF, the Parties have set their hands and seal on the day and year first
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HwWHn, Clerk
Board of County commissioners
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The City of Key West
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MON OE COUNTY ATTORNEY
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ASSISTANT,COUNTY ATTORNEY
Date_... 1- -U13,
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.
/ -1 - A/,
C G TE , MAYOR
ATT
CHERYL SMITH, OITY CLERK