Item D6
(
CM
ounty of onroe
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
Mayor Pro Tem David Rice, District 4
TheFloridaKeys
Danny L. Kolhage, District 1
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
February 15, 2017
Agenda Item Number: D.6
Agenda Item Summary #2603
BULK ITEM: DEPARTMENT:
Yes Tourist Development Council
TIME APPROXIMATE:STAFF CONTACT:
Ammie Machan (305) 296-1552
N/A
AGENDA ITEM WORDING:
Approval of an Amendment to extend termination date of
agreement with the Dolphin Research Center, Inc. For the Construct Welcome Center Building
ITEM BACKGROUND:
The Dolphin Research Center, Inc. has requested an extension of the
termination date of the agreement due to permitting delays.
The District III Advisory Committee approved same at their meeting of January 11, 2017
TDC approved same at their meeting of January 24, 2017
PREVIOUS RELEVANT BOCC ACTION:
BOCC approved original agreement at their meeting
of October 17, 2015.
BOCC approved amendment to agreement at their meeting of April 20, 2016
CONTRACT/AGREEMENT CHANGES:
Amendment to Extend
STAFF RECOMMENDATION:
Approval
DOCUMENTATION:
DRC - Extension Reqeust, Amendment and Original Agreement
FINANCIAL IMPACT:
Effective Date: October 17, 2015
Expiration Date: September 30, 2017
Total Dollar Value of Contract: $421,700
Total Cost to County: No Cost to County
Current Year Portion: $421,700
4EGOIX4K
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Budgeted:
Yes
Source of Funds: TDC
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: No If yes, amount:
Grant:
County Match
:
Insurance Required:
Yes
Additional Details:
02/15/17 119-79040 · TDC BRICKS & MORTAR 119 $421,700.00
REVIEWED BY:
Maxine Pacini Completed 01/24/2017 3:18 PM
Christine Limbert Completed 01/24/2017 3:21 PM
Budget and Finance Completed 01/24/2017 4:53 PM
Maria Slavik Completed 01/25/2017 7:21 AM
Kathy Peters Completed 01/25/2017 8:26 AM
Board of County Commissioners Pending 02/15/2017 9:00 AM
4EGOIX4K
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