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2nd Amendment 04/17/2019 _4VR G UR 40 ffh:,, '"'";.°:4 Kevin Madok, CPA 0� �o 4 ' � Clerk of the Circuit Court&Comptroller—Monroe County, Florida DATE: May 10, 2019 TO: Aminie Machan, Administrative Assistant Tourist Development Council FROM: Pamela G. HancolAD.C. SUBJECT: April 17'BOCC Meeting Attached are electronic copies of the following items for your handling: El Amendment to extend Agreement with the Pigeon Key Foundation, Inc. for the Pigeon Key Roof Replacement-Asst. Bridge, Tenders Quarters Project to December 31, 2019. E2 Amendment to extend Agreement with the City of Marathon for the Amphitheatre Improvements Project to December 31, 2019. E3 Amendment to Agreement with the City of Marathon for the Sombrero Beach Facilities to revise Exhibit A (Scope of Service) of the Agreement to remove the shower drain portion of the project, reduce the funding allocation to $34,000.00 and extend completion date of the project to September 30, 2019. E4 Amendment to extend Agreement with the City of Marathon for the Coco Plum Shoreline Restoration Project to December 31, 2019. E5 Agreement with Mel Fisher Maritime Heritage Society, Inc. for the Mel Fisher 2nd Round Improvements Project in an amount not to exceed $112,500.00. E6 Agreement with Key West Business Guild, Inc. to provide gay and lesbian visitor information services. E7 Amendment to Agreement with C.B. Schmitt Real Estate Co., Inc. to provide office and parking space for the Monroe County Tourist Development Council administrative office for an additional five years for$9,550.00/month to September 30, 2024 with an option to extend for an additional five year period with rent to be negotiated at fair market rent at that time. Should you have any questions, please feel free to contact me at(305) 292-3550. Thank you. cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 33070 305-294-4641 305-289-6027 305-852-7145 305-852-7145 5 AMENDMENT (2nd AMENDMENT) TO AGREEMENT THIS AMENDMENT to Agreement dated this I1-Pil day of q f f i( 2019, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and The City of Marathon a Government agency organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an Agreement entered into on January 17, 2017 between the parties, awarding $15,000 to Grantee for the Amphitheatre Improvements Project ("Agreement"); and WHEREAS, there was an Amendment to Agreement on July 18, 2018 to revise the termination date of the Agreement to December 31, 2018 due to delays relating to hurricane Irma, and WHEREAS, it has become necessary to revise the termination date of the project to December 31, 2019 due to delays in finding a contractor to perform the work at a reasonable cost, 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 December 13, 2017 to December 31, 2019. 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 January 17, 2017. 2. Any references to termination date and submission of invoices shall be revised to read December 31, 2019. 3. The remaining provisions of the agreement dated January 17, 2017 shall remain in full force and effect. REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Amendment#2 City of Marathon—Amphitheatre Improvements ID#2021 4,4�" ITNESS WHEREOF, the parties have set their hands and seal on the day and year first .1 VI Board of County Commissioners " ``7 adok, Clerk of Monroe County e^...O.t COON" G--?,.........44.........,,,,c, , „ . .. Deputy Clerk Mayor/Chairman The City of Marathon Attest: N . t Q r7 r— =c-. rn .,40 By. � t1 y *-<<lA41111 _� c'. . 70 City Clerk Mayor -a - 1 cckne, C(a,vic/{ I offN.) s Q . V IZ—TC) ,r`- Print Name Print Name Date: mwrCh Gi XI 9 Date: IN &Jr-I,. (' 20 l MONROE COUNTY ATTORNEY APP AS TO F . CHRISTINE LIMBERT-BARROWS ASSISTANT UNTY ATTORNEY PATE: I q Amendment#2 City of Marathon—Amphitheatre Improvements ID#2021 . . . r---------------'---��—--- -----------------'-------------- CERDFlC&TE0FCOVERAGE ISSUED ON: ''--- . COVER-AGE PROVIDED BY:PREFERRED GOVERNMENTAL INSURANCE TRUST --------------------'---'-- -----------�-----------�---------- -------- - ---------1 �o«cuAoE AGREEMENT NUMBER: WozrL/owz0001/'o1 COVERAGE PERIOD: /um1uo/oro mm/u u o/o .01mm / /---------' -------- --- '-'--'------ --- ---------'------- -'---------------'----- -- COVERAGES:This is to certify that the agreement below has been issued to the designated member fo the coverage period indicated.Notwithstanding | ,requirement,term o,condition m any contract vr other document with respect mwmuomwcemnnotemavue/vuueuo,muvnem,m.moomsranemmmeu»vme / `agreement described herein subject to all the terms,exclusions and conditions of such agreement. i _-_------ _ ----_ ____---_'__________~__' Mail to:Certificate Holder I Designated Member Monroe c Board"fc^""�c"mmmm" e�'m*"m"um"�zxu�* m�",Mm,m�" | ' Council 000sn a��." oma"v""", """� `"�""" "n � ` uo/White o,#mz M"=th""'mc »ooyo > Key West, e.n� oao |-�-----------'--------- -------------� —''-------'---�-'---------- ------- ----------' i LIABILITY COVERAGE W0DK8RS'C0MyDNSATl0NC0VER&GE | Comprehensive General Liability,Bodily Injury,Property Damage wc AGREEMENT NUMBER: nov^/mm,w/7-m } i and Personal Injury ! Limit o,d,,/*le o"/n=","d Workers'Compensation Self Insured Retention z Statutory Workers'Compensation '` ' ' -' Limit Deductible \ > Employment Practices Liability z Employers Liability BY ^ J ^ ( ' Limit o"du"/u" 1,000,000 Each Accident " Employee Benefits Liability 1�vuo� avo�== u"/� | u�, u�"*a� 1�«u«� Aggregate Disease V0AK�� ^°~^�'/ > i rw�_�� YES— Law Enforcement Liability / Limit Deductible | \ / PROPERTY COVERAGE AUTOMOBILE COVERAGE | ' Buildings&Personal Property Automobile Liability Per schedule""file with o"d""al° um/, o"u"ma/" | | s"*Limi' All Owned | Note:See coverage agreementfor details on Wind,flood,and other Specifically Described Autos i deductibles. Hired Autos � / Rented,Borrowed and Leased Equipment w"~o°neaAuto° � ���w» ' ' Automobile Physical o,m"� | r°m/u/°m",/"/""oM",/"" Comprehensive See Schedule for Deductible | | u=/'mo See Schedule for Deductible Collision See Schedule for Deductible ! | > Hired Auto with limit of � CRIME COVERAGE Employee Dishonesty ` Limit Deductible i | Garage Keepers Forgery or Alteration Liability Limit | Limit Deductible-- c/e/�o"a"*a/" Theft Disappearance&Destruction ^ Comprehensive Deductible Limit Deductible �i | Computer Fraud [� Limit Deductible- � | PartyNOTEAdditional Covered status is excluded for non-governmental entities.The mostwewill pay is further limited by the limitations setforth in Section 768.28(5), Florida Statutes(201 )or the "��°*n��u�s����u�law wm" oe�mwome�meune��a. \ — -----'----- -- ---' - -- --- - escription of s/Locations/ es/Special items: ( Ce��c�.��/�"".�°����d"a ��,�,�to the Sombrero and Coco Plum Beach Maintenance. This section=inpleled by°°mber's agent,who bears complete"esp°Sibm*and liabili*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 alterthe coverage | afforded u'the agreement above. | Administrator "°NCuLL«wxo !pu�//omo:unuenxmom� m"�"mn�nmoo�o�om�msu^mos���"�o�L,o",m�THE om'=r/"wo�una�o'. po�aoxyox*o� ���������������������������������"�~�"n������MAIL /Lake Mary,pLzso*owa SUCHNOTICE SHALL IWOSE NO OBLIGATION OR LIABILITYmANY KINDmONTHEmOG*AM,ITS AGENTSOR ipmu""°, | Public Risk Insurance Agency / ezo South munewovovwonov.uuxex1o. ' ) ` Daytona Beach,FIL znw AUTHORIZED REPRESENTATIVE �pon'csuz(ow9)PRINT FORM ------------------- ------------------------�- 04/02/2019 Print Date:4/2/2019 Preferred i Cr3VERNMGNTAI INSURANCE TRUST 04/02/2019 Monroe County Board of County Commissioners-Monroe County Tourist Development Council 1201 White St#102 Key West , FL , 33040 Re: Coverage Agreement- WC2FL1 0442900 17-01 City of Marathon Effective Date: 10/01/2018 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 your 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•Fax: 321-832-1489 Print Date:4/2/2019