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2nd Amendment 07/18/2018 DATE: July 23, 2018 TO: Ammie Machan, Administrative Assistant Tourist Development Council FROM: Sally M. Abrams, D.C. SUBJECT: July 18th, BOCC Meeting Attached is an electronic copy of the following item for your handling: [[356,1258,400,1314][11][B,I,][Calibri]]F5 [[400,1258,450,1314][11][,I,][Calibri]] [[450,1258,1545,1314][11][,I,][Calibri]]Board granted approval and authorized execution of an [[1544,1258,1608,131 4][11][,I,][Calibri]]Am [[1608,1258,1630,1314][11][,I,][Calibri]]e [[1630,1258,1654,1314][11][,I,][Calibri]]n [[1654,1258,1679,1314][11][,I,][Calibri]]d [[1678,1258,1775,1314][11][,I,][Calibri]]ment [[1774,1258,1796,1314][11][,I,][Calibri]] [[1796,1258,1835,1314][11][,I,][Calibri]]to [[1835,1258,1857,1314][11][,I,][Calibri]] [[1856,1258,1883,1314][11][,I,][Calibri]]A [[1883,1258,1906,1314][11] [,I,][Calibri]]g [[1906,1258,1922,1314][11][,I,][Calibri]]r [[1922,1258,1966,1314][11][,I,][Calibri]]ee [[1966,1258,2063,1314][11][,I,][Calibri]]ment [[2063,1258,2078,1314][11][,I,][Calibri]] [[356,1314,439,1370][11][,I,][Calibri]]with [[439,1314,469,1370][11][,I,][Calibri]] [[469,1314,505,1370][11][B,I,][Calibri]]Ci [[504,1314,521,1370][11][B,I,][Calibri]]t [[521,1314,544,1370][11][B,I, ][Calibri]]y [[543,1314,571,1370][11][B,I,][Calibri]] [[571,1314,614,1370][11][B,I,][Calibri]]of [[609,1314,639,1370][11][B,I,][Calibri]] [[639,1314,679,1370][11][B,I,][Calibri]]M [[679,1314,703,1370][11][B,I,][Calibri]]a [[703,1314,721,1370][11][B,I,][Calibri]]r [[719,1314,743,1370][11][B,I,][Calibri]]a [[743,1314,831,1370][11][B,I,][Calibri]]thon [[831,1314,861,1370][11][,I, ][Calibri]] [[857,1314,1001,1370][11][,I,][Calibri]]for the [[1001,1314,1029,1370][11][,I,][Calibri]] [[1029,1314,1077,1370][11][,I,][Calibri]]Co [[1077,1314,1096,1370][11][,I,][Calibri]]c [[1095,1314,1119,1370][11][,I,][Calibri]]o [[1119,1314,1147,1370][11][,I,][Calibri]] [[1147,1314,1241,1370][11][,I,][Calibri]]Plum [[1241,1314,1268,1370][11][,I,][Calibri]] [[1268,1314,1352,1370][1 1][,I,][Calibri]]Shor [[1351,1314,1372,1370][11][,I,][Calibri]]e [[1372,1314,1439,1370][11][,I,][Calibri]]line [[1439,1314,1466,1370][11][,I,][Calibri]] [[1466,1314,1491,1370][11][,I,][Calibri]]R [[1491,1314,1513,1370][11][,I,][Calibri]]e [[1513,1314,1586,1370][11][,I,][Calibri]]stor [[1585,1314,1609,1370][11][,I,][Calibri]]a [[1609,1314,1682,1370][11][,I,][Calibri]]tion [[1682,1314,1709,1370 ][11][,I,][Calibri]] [[1709,1314,1785,1370][11][,I,][Calibri]]proj [[1783,1314,1805,1370][11][,I,][Calibri]]e [[1805,1314,1824,1370][11][,I,][Calibri]]c [[1824,1314,1840,1370][11][,I,][Calibri]]t [[1839,1314,1867,1370][11][,I,][Calibri]] [[1867,1314,1906,1370][11][,I,][Calibri]]to [[1906,1314,1933,1370][11][,I,][Calibri]] [[1933,1314,1957,1370][11][,I,][Calibri]]a [[1957,1314,2064,1370][11] [,I,][Calibri]]mend [[2063,1314,2074,1370][11][,I,][Calibri]] [[356,1370,378,1426][11][,I,][Calibri]]e [[377,1370,398,1426][11][,I,][Calibri]]x [[398,1370,449,1426][11][,I,][Calibri]]pir [[448,1370,472,1426][11][,I,][Calibri]]a [[472,1370,545,1426][11][,I,][Cal ibri]]tion [[545,1370,557,1426][11][,I,][Calibri]] [[557,1370,582,1426][11][,I,][Calibri]]d [[580,1370,604,1426][11][,I,][Calibri]]a [[604,1370,726,1426][11][,I,][Calibri]]te of A [[726,1370,749,142 6][11][,I,][Calibri]]g [[749,1370,787,1426][11][,I,][Calibri]]re [[787,1370,809,1426][11][,I,][Calibri]]e [[809,1370,992,1426][11][,I,][Calibri]]ment to D [[992,1370,1014,1426][11][,I,][Calibri]]e [[1014,1370,1033,1426][11][,I,][Calibri]]c [[1033,1370,1055,1426][11][,I,][Calibri]]e [[1055,1370,1091,1426][11][,I,][Calibri]]m [[1091,1370,1115,1426][11][,I,][Calibri]]b [[1115,1370,1137,1426][11][ ,I,][Calibri]]e [[1137,1370,1220,1426][11][,I,][Calibri]]r 31, [[1220,1370,1230,1426][11][,I,][Calibri]] [[1230,1370,1323,1426][11][,I,][Calibri]]2018 [[1323,1370,1335,1426][11][,I,][Calibri]]. [[1335,1370,1362,1426][11][,I,][Calibri]] Should you have any questions, please feel free to contact me at ext. 3130. Thank you. cc: County Attorney Finance File AMENDMENT (2nd AMENDMENT) TO AGREEMENT THIS AMENDMENT to Agreement dated this IS day of J 2018, is entered into by and between the Board of County Commissioners for Monroe ounty, on behalf of the Tourist Development Council, and The City Marathon a Government agency organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an Agreement entered into on March 23, 2016 between the parties, awarding $125,000 to Grantee for the Coco Plum Shoreline Restoration Project ( "Agreement "); and WHEREAS, there was an Amendment to Agreement on June 21, 2017 to revise the termination date of the agreement to March 31, 2018 to allow for completion of the project, and WHEREAS, it has become necessary to revise the termination date of the Agreement to December 31, 2018 due to delays relating to hurricane Irma, and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amend Agreement as follows: 1. Paragraph 1 of the agreement shall be revised to read as follows: This Agreement is for the period of March 23, 2016 to December 31, 2018. This Agreement shall remain in effect for the stated period unless one party gives to the other written notification of termination pursuant to and in compliance with paragraphs 7, 12 or 13 of the original Agreement dated March 23, 2016. 2. Any references to termination date and submission of invoices shall be revised to read December 31, 2018. 3. The remaining provisions of the agreement dated March 23, 2016 shall remain in full force and effect. REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Amendment #2 City of Marathon — Coco Plum Beach Shoreline Restoration Project ID# 1659 • IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. (SEAL) Board of County Commissioners Attest: Kevin Madok, Clerk of Monroe County ,Il .1•A( Deputy Clerk -/ ` "61%,•,„, Mayor/ irman 3 0 i. o ic o L rri 7 N —Ti --, cJ (-; (. w) The City of Marathon =-'' :< (—; .— AC - 71 1-- rJ Attest: D By. 1W By tO, City Clerk Mayor bkavle Clathe ( ty)0y,lie Cbld WW1 Print Name Print Name Date: G ( 1? Date: 2 ( — I f( MONROE COUNTY ATTORNEY (10 TAOR j CHRISTINE LIMBERT - BARROWS ASSISTANT C UNTY A ORNEY DATE: ` Amendment #2 City of Marathon — Coco Plum Beach Shoreline Restoration Project I D# 1 659 F CERTIFICATE OF COVERAGE ISSUED ON: 7/2/2018 COVERAGE PROVIDED BY: PREFERRED GOVERNMENTAL INSURANCE TRUST PACKAGE AGREEMENT NUMBER:PK2FLI 044290017 -02 COVERAGE PERIOD: 10/1/2017TO 10/1/2019 12:01 AM COVERAGES:This is to certify that the agreement below has been issued to the designated member for the coverage period indicated. Notwithstanding any requirement, term or condition of any contract or other document with respect to which this certificate may be issued or may pertain, the coverage afforded by the agreement described herein subject to all the terms, exclusions and conditions of such agreement. Mail to: Certificate Holder Designated Member Monroe County Board of County Commissioners City of Marathon Monroe County Tourist Development Council 9805 Overseas Highway 1201 White St #102 Key West, FL 33040 Marathon, FL 33050 LIABILITY COVERAGE WORKERS' COMPENSATION COVERAGE X Comprehensive General Liability, Bodily Injury, Property Damage WC AGREEMENT NUMBER: WC2FLI 0442900 17 -01 and Personal Injury Limit $1,000,000 $0 Deductible Self Insured Workers' Compensation X Public Officials Liability X Statutory Workers' Compensation BY RI Limit $1,000,000 50 Deductible AP a ' E j� ENT X Employment Practices Liability X Employers Liability , BY Limit 51,000,000 $0 Deductible $1,000,000 Each Accident - - _ t 011 X Employee Benefits Liability $1,000,000 By Disease - Limit S1,000,000 50 Deductible $1,000,000 Aggregate Disease Law Enforcement Liability WAIVER 1i/IL Yea_, Limit PROPERTY COVERAGE AUTOMOBILE COVERAGE X Buildings & Personal Property Automobile Liability Per schedule on file with $1,000 Deductible Limit $1,000,000 $0 Deductible TrustLimit X All Owned Note: See coverage agreement for details on wind, flood, and other Specifically Described Autos deductibles. X Hired Autos Rented, Borrowed and Leased Equipment X Non -Owned Autos Limit Automobile Physical Damage X Total All other Inland Marine X Comprehensive See Schedule for Deductible Limit 52,210,828 TIV See Schedule for Deductible X Collision See Schedule for Deductible X Hired Auto with limit of $100,000 CRIME COVERAGE X Employee Dishonesty Limit $500,000 $1,000 Deductible X Forgery or Alteration Garage Keepers Limit $500,000 $1,000 Deductible Liability Limit X Theft Disappearance & Destruction Liability Deductible Limit 5500,000 $1,000 Deductible Comprehensive Deductible X Computer Fraud Collision Deductible Limit 5500,000 51,000 Deductible NOTEAdditional Covered Party status is excluded for non - governmental entities. The most we will pay is further limited by the limitations set forth in Section 768.28(5), Florida Statutes (2010) or the equivalent limitations of successor law which are applicable at the time of loss. Description of Operations/ Locations/ Vehicles /Special items: Certificate of Insurance issued with respect to the Sombrero and Coco Plum Beach Maintenance. This section completed by member's agent, who bears complete responsibility and liability for its accuracy. This certificate is issued as a matter of information only and confers no rights upon the certificate holder. This certificate does not amend, extend or alter the coverage - afforded by the agreement above. Administrator CANCELLATIONS Public Risk Underwriters SHOULD ANY PART OF THE ABOVE DESCRIBED AGREEMENT HE CANCELLED BEFORE TIIE EXPIRATION DATE TIIEREOF, PREFERRED GOVERNMENTAL INSURANCE TRUST WILL ENDEAVOR TO MAILOO DAYS WRITTEN NOTICE, OR 10 DAYS P.O. Box 958455 WRITTEN NOTICE FOR NON-PAYMENT OF PREMIUM, TO TIIE CERTIFICATE HOLDER NAMED ABOVE, BUT FAILURE TO MAIL Lake Mary, FL 32795 -8455 SUCH NOTICE SHALL IMPOSE NOOBLIGATION OR LIABILITY OF ANY KIND UPON THE PROGRAM ITS AGENTS OR REPRESENTATIVES Producer Public Risk Insurance Agency !` P. 0. 0. Box 2416 Daytona Beach, FL 32115 ` - -- Vi 111001 /1'1) REPRESENTATIVE PGIT -CERT (11/09) PRINT FORM 7/2/2018 • Pref erred CAYERNMENTAt INSURANCE TRUST July 02, 2018 Monroe County Board of County Commissioners Monroe County Tourist Development Council 1201 White St #102 Key west, FL 33040 Re: Coverage Agreement - PK2FL1 0442900 17 -02 City of Marathon Effective Date: 10/01/2017 to 10/01/2019 To Whom It May Concern: Preferred Governmental Insurance Trust is unable to name non - governmental entities as an additional covered party due to Florida Statute 768.28. Non - governmental entities do not enjoy sovereign immunity protection under Florida law. Coverage through the Preferred Governmental Insurance Trust is predicated upon the concept of sovereign immunity among all its members. Accordingly, entities which are not eligible for sovereign immunity protection under F.S. 768.28 may not be an additional covered party under the Preferred coverage agreement. We appreciate you r understanding. Margaret E. Gross, CPCU Director of Underwriting * *If Additional Covered Party status was not requested on the attached certificate, the provisions in this letter do not apply. ** Administered by PUBLIC RISK UNDERWRITERS P.O. Box 958455 •Lake Mary, FL 32795 -8455 +Phone: 321- 832 -1450