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2002/2003..01/17/2002 CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE MARATHON SUB COURTHOUSE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 MONROE COUNTY COURTHOUSE 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3663 BRANCH OFFICI PLANTATION KEr GOVERNMENT CENlB 88820 OVERSEAS HIG~ PLANTATION KEY, FLORIDA 338 TEL. (305) 852-7la FAX (305) 852-7lA MEMORANDUM DATE: February 7, 2002 TO: Lynda Stuart, Office Manager Tourist Development Council FROM: Maxine Pacini Administrative Assistant Pamela G. Han$ Deputy Clerk 0 ATIN: At the January 17, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of an Addendum to Agreement between Monroe County and Prange & O'Hearn's Insights, Inc. Marketing and Research Group to extend Agreement for one (1) additional year and a monetary increase, Enclosed are two duplicate originals of each of the above mentioned for your handling. Should you have any questions please do not hesitate to contact this office, Cc: County Administrator wlo document Risk Management wlo document County Attorney Finance Filewi' ADDENDUM TO AGREEMENT THIS ADDENDUM is entered into this /7 'fA day of ~, 2002, by and between the BOARD OF COUNTY COMMISSIONERS, Monroe County, Florida, hereinafter referred to as the COUNTY and Prange & O'Hearn's Insights, Inc. Marketing and Research Group, hereinafter referred to as Firm. WITNESSETH WHEREAS, the parties entered into an agreement on April 20, 2000; and WHEREAS, the agreement allows for an extension for one (1) additional year; and WHEREAS, the monetary compensation needs to be revised per paragraph 10; NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to hereby amend the agreement entered into on April 20, 2000, as follows: 1. Paragraph 1. TERM, shall be amended by adding the following: This agreement is extended for one (1) additional year commencing June 1, 2002 and terminating on May 31,2003, pursuant to paragraph 10. 2. Paragraph 4. COMPENSATION, shall be amended by adding the following: For the period June 1, 2002 through May 31, 2003, the FIRM's annual fee shall 'be $56,437.50, with an additional amount of no more than $3,600 per year for approved expenses. 3. Paragraph 5. BILLINGS, shall be amended by adding the following: For the period June 1, 2002 through May 31, 2003, the FIRM shall submit to the TDC Administrative Office an initial billing for 25% ($14,109.42) of the contract price, due upon receipt of the project design document and survey instrument, followed by 12 equal monthly billings of $3,527.34 for contract services, and up to $300 per month for all other approved charges incurred during the previous month for ~ich pa~ent is ,~Ti::~,c(~i0~, due from the COUNTY as authorized under this Agreement. ~ ~ ~ ~ A,{~.~.'..l;~~.~~~.The remdainffingtprovisions of the agreement dated April 20, 2000 ~~m~ in ~I (!~ ~,,~ \.'.!;~t::.l!."u rce an e ec. g~~, -.J C) ! "!-~ -= r '.')i?)J { L. KOLHAGE, Clerk Board of County mmissioners of ~;~ ~ ~ Monroe County ..,.,' 6; - ('"') ~ (TJ .. C> . c.n;o ~: m c BY & O'Hearn's Insights, Inc. Marketing and r p (CORPORATE SEAL) Att~ ~ l1fl ~J.~ tpM Witness BY: President "'ATF