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1999/2000..01/13/1999 Jlann!, 'I.. !tolbagt BRANCH OFFICE 3117 OVERSEAS IDGHWA Y MARATIiON, FLORIDA 33050 TEL (305) 289-6027 FAX (305) 289-1745 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL, (305) 292-3550 FAX (305) 295-3660 BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM TO: Lynda M. Stuart, Office Manager Tourist Development Council Ruth Ann Jantzen, Deputy clerkJj!bj. DATE: Febroary 11, 1999 FROM: SUBJECT: Eucuted A&nemeots At the January 13, 1999 County Commissioner Meeting, the Board granted approval and authorized execution of the foDowinC documents: Addendum to Agreement between Monroe County and Prange & O'Hearn, Inc., Marketing and Research Group, to exercise option to extend original agreement for additional two months to aDow for research not obtained due to Acts of God, and exercise option to extend for one additional year commencing June 1,1999 and terminating on May 31, 2000. Addendum to Agreement between Monroe County and Smith Travel Research, Inc., to exercise a one year option effective January 1, 1999, and tenoinating on December 31,1999. Resolution No. 021-1999 concerning the Transfer of Funds. Amendment to Interlocal Agreement for Grant of Funds between Monroe County and the City of Key West for the beach improvement and restoration project encompassing Higgs Beach, White Street Pier and Smathers Beach, to add an additional $6O,OOO.OODAC I Beach Resources to the initial $500,OOO.OOto amend the original agreement to read "plus interest on appropriations", effective October 1, 1998. ;.~~~ ADDENDUM TO AGREEMENT THIS ADDENDUM is entered into this 13 Ii day of",JANl)f\R\I , 1999, by and between the BOARD OF COUNTY COMMISSIONERS, Monroe County, Florida, hereinafter referred to as the COUNTY and PRANGE & O'HEARN, INC. MARKETING AND RESEARCH GROUP, hereinafter referred to as FIRM; WITNESSETH :I: CJ \D -rt WHEREAS, there was a contract entered into on March 11, 1998, betweeb toe p~ie!f,=to provide local market research reports; and 5P~ GI ~ WHEREAS, said contract was amended August 12, 1998; and ~?-~;~~ I .,., WHEREAS, due to an Act of God through Hurricane Georges and Tropidil~rm ~,1ita;, the surveys were not able to be completed for the months of September and Octob~rl998 iE o~ined in the scope of services; and :" ~~ '9 g WHEREAS, the March 11, 1998 contract provides an option to extend scild cihtr~HOPan additional year; and . 0 WHEREAS, it is desired to exercise the option and to provide for additional research to cover two months of research not obtained due to the above referenced Acts of God; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to hereby amend the agreement entered into on March 11, 1998 as follows: 1. Paragraph 1 TERM, shall be amended to read "The term of this Agreement is for a period of fourteen (14) months commencing April 1, 1998 and terminating May 31,1999, with the additional one year term, which option is hereby exercised to commence on June 1, 1999 and terminate on May 31, 2000. 2. There shall be no option under paragraph 10 to extend this agreement beyond May 31,2000. " The remaining provisions of the contract dated March 11, 1998, as previously amen "~:"iItf..'S......hall remain in full force and effect. \... ." '~ \ Attest;~NNY L_ KOLHAGE, Clerk ".~:":-:;--"/'; Board of County Commissioners of Monroe County ~~MM' Dep ty CI k - BY~~ Mayor/Chairman (CORPORATE SEAL) Attest: Prange & O'Hearn, Inc. Marketing and Research Group BY:~ Witness APPROVED AS TO FORM AND LEGAL SUFFICtE