2nd Amendment 02/19/2014 , , .
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15\ s9 # :, b ` MONROE COUNTY,FLORIDA
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Gay. 'Airm to '
DATE: March 11, 2014
TO: David Hill, Director
Project Management
ATTN: Ann Riger
FROM: Vitia Fernandez, D.C.
At the February 19, Board of County Commissioner's meeting the Board granted approval and
execution of Item C21 Second Amendment to Contract allowing a simple corporate name change and
assignment of the Contract for the Marathon Sewer Connections Contract from MBI/K2M Architecture,
Inc., to K2M Design, Inc., and add language required under FS 119.0701 (2).
Enclosed is a duplicate original of the above-mentioned for your handling. Should you have any
questions,please feel free to contact our office.
cc: County Attorney
Finance
File
500 Whitehead Street Suite 101,PO Box 1980,Key West,FL 33040 Phone:305-295-3130 Fax:305-295-3663
3117 Overseas Highway,Marathon,FL 33050 Phone:305-289-6027 Fax:305-289-6025
88820 Overseas Highway,Plantation Key,FL 33070 Phone:852-7145 Fax:305-852-7146
2" AMENDMENT TO CONTRACT FOR PROFESSIONAL SERVICES
BETWEEN OWNER AND ARCHITECT/ENGINEER
FOR THE MARATHON SEWER CONNECTIONS AND
CONSENT TO ASSIGNMENT
This Second Amendment to Contract(herein after"Amendment") between Owner and
Architect/Engineer for Professional Services("Contract"),entered into between Monroe County
("Owner"or"County")and MBI/K2M Architecture, Inc., hereafter Assignor,and K2M Design Inc..,
hereafter Assignee,and ("Architect/Engineer") is made and entered into this 19th day of February 2014,
in order to amend the Contract as follows:
W ITN ESSETH
WHEREAS,on December 16, 2009,the parties entered into a continuing contract for Professional
Services, pursuant to Florida Statute 287.055 (2) (g)where services are to be rendered for projects in
which the estimated construction costs of each individual project under the contract does not exceed
Two Million dollars($2,000,000.00),or for study activity if the fee for Professional Services for each
individual study under the contract does not exceed Two Hundred Thousand Dollars ($200,000.00);and
WHEREAS,the parties entered into a First Amendment dated November 20,2013 renewing the
continuing contract for the first of two one-year renewals effective December 16,2013 and terminating
December 16, 2014;and
WHEREAS,on May 15th, 2013,the parties entered into an Agreement for the preparation of construction
drawings through construction administration to route the sanitary sewer from the existing Marathon
Courthouse,Marathon Sheriffs Sub-station,and the Marathon Library to U.S. Highway 1 and connect to
the City of Marathon's sewer system; and
WHEREAS,effective June 1, 2013 MBI/K2M Architecture, Inc. formally publicly change it's name to K2M
Design Inc.;and
WHEREAS, Florida Statute 119.0701(2)was amended in the 2013 legislature and requires that all
contracts for services must include certain language regarding public records the parties amend this
contract to include the statutory language.
NOW THEREFORE,in consideration of the mutual promises, covenants and agreements stated herein,
and for other good and valuable consideration,the sufficiency of which hereby acknowledged,the
Owner and Architect agree as follows:
1. Effective June 1,2013,the contract for Professional Services for the Marathon Sewer
Connections, between Monroe County and MBI/K2M Architecture, Inc. is amended to
reflect the name change from MBI/K2M Architecture, Inc.to K2M Design, Inc.
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2. The Assignee agrees to the changes in Florida Statute 119.0701 (2) related to public records
requests which require the Assignee to:
(a) Keep and maintain public records that ordinarily and necessarily would be required by
the public agency in order to perform the service.
(b) Provide the public with access to public records on the same terms and conditions that
the public agency would provide the records and at a cost that does not exceed the cost
provided in this chapter or as otherwise provided by law.
(c) Ensure that public records that are exempt or confidential and exempt from public
records disclosure requirements are not disclosed except as authorized by law.
(d) Meet all requirements for retaining public records and transfer,at no cost,to the
public agency all public records in possession of the contractor upon termination of the
contract and destroy any duplicate public records that are exempt or confidential and
exempt from public records disclosure requirements.All records stored electronically must
be provided to the public agency in a format that is compatible with the information
technology systems of the public agency
3. In consideration for such consent,the Assignee agrees to be bound by all the terms and
conditions of the original agreement,as amended above.
4. In all other respects,the original Contract for Marathon Sewer Connections remains
unchanged. - `- �--
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IN WITNESS WHEREOF,each party caused this Agreement to be executed by its duly authorized 7:' ---i
:- 4 N, -sentative on the day and year first written above. , —
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"<, 145 Y HEAVILIN, CPA, CLERK BOARD OF COUNTY COMMISSIONERS
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z .t. k OF MONROE COUNTY, FLORIDA r
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By: 1 l 1 1_t i Ii .
Y:
B /
Deputy Clerk 1 Mayor/Chairman
WITNESS to Architect's Signature: ARCHITE (
By: ( ��`�yt�
�Yl Q__1)__1) �l j Ca� By:_.L-LLl/Yl -- -
Witness Signature K2M Design, Inc.
. _ (_l_S__b l MONRO • MTV ATTORNEY
Print Witness Name Ap ROVE AS TO F
AthfAsT AILNE f EcNoEt y O AATSTSOERNL
EY Date:. 1y I 1
bate ..-.-- 2
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Article.o(Amendment •''':•�kr'j `r:�<`
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tar
Articles of Incorporation r3 f/ V':�(1-;''7.
txi
of
MBI/K2M Architecture, Inc. 71/9.� !I 4
(Name of Coreoatinn is currently pHdwith the Florida Dent.it tate) /'?
P05000048146
(Document Number of Corporation(if known)
Pursuant to the provisions of section 607.1006.Florida Statutes.this Florida Profit Corporatism adopts the following amendment(s)to
its Ankles of lncotporation:
A. Jf amending came,enter the new name of the coryorationt,
K2M Design, Inc. The new
name crust be..distinguishable and contain the word "corporation," "company," or "incorporated" or the abbreviation
"Corp.," "Inc.,"or Co.,"or the designation "Corp," "Inc,"or "Co". A professional corporation name must contain the •
word"chartered""professional association,"or the abbreviation"P.A."
B. Qatar a.R nrinclaal office address.If malleable:
(Principal office address RH/STAR&STREETADDRESS)
•
C. Enter new mailing address.If gnnticable:
(Mailing address AfAr BE POST OF17CE BOX)
D. If nttiending the retriatored recent anti/or reeiatercd office nitdrrss in Florida.eater the anme of the
new•eta!, stored agent and/or the new.reeidtered.oftice address;
Nacre of New Relistersd Agent - .
- • (Florida srrert address)
New Registered iceAddr ,Florida •
(Goy tZip Cade)
NewJI'stistered Aeent's Signature,.if clanging Registered Aaen
I hereby accept aim appointment as registered agent I am familiar with and accept the obligations oftha position.
Signature of New Registered Ageril.if changing
Page I of d
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If animal,due OMars and/or directors.eater the tide end wants of eadi officer/dineter being removed end tide,name,and
address death Officer and/or Director being eddedt
(Attach additional sheets,jjnecesrary)
Please now the officer/director title by the•first letter of the office title:
P-President; V-. Vice President; T'- Treasurer;S-Secretory;D- Director;TR-Trustee;C-Chairman or Clerk;CEO Chief
Ereemity Officer;CFO al Chief Financial Officer.Tcer. If an officer/director holds more than one title, all the first letter of each office
held President,Treasurer, Director would be PTD.
Changes should be noted in the following manner. Currently John Doe fe listed as the PST and Mike Jones is listed as the P There Is
a change,Mike Jones leaves the corporation,Sally Smith is named the V anidS. These should be noted as John Doe,PT as a Change,
Mike Jones, as Remove,and Salk Smith,Sr ar an Add
Enmpks
X Change John
X Remove lonel
_X Add $Y $a1ly Smith
• Tvoenf At:tioa �S1R ame Addeeu
(Check One)
1) _„Change
Add �.
Remove .1
2) _._Change -
Add •
Remove
3) __Change
Add
Remove
4) _Change
Add
Remove I.
•
5) _Change
•
Add
Remove
6) —age
Add
Remove
Page 2 of 4
E.If mending or oddity additionoLArtieles,toter ehonoefol here:
(much additionid sheets,if necessa)9. (Be specific)
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F. If 0111Matt_diVent provides me on exehonste reetnsolfleolloe,or eorteellotIon of Isoued;here&
provIsIons,for Imalementine Ate amendment If tint contained in the amendment Itself:
(if natilpplicahle,ihtifcale'IVM)
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Pose 3 of 4
The date dimwit areendasenl(s)adoption: June 1, 2013
Effective date if analieable
(no more than-9A days after amendment file dale)
Adoption of Aeresdatset(s) (CHECK ONE)
•The amendment(s)was/were adopted by the shareholders. The number of votes cast for the amendment(s)
by the shareholders was/were sufficient for approval.
0 The amendment(s)waslwere approved by the shareholders through voting groups. The following statement
must be separately provided for each voting group entitled to vote separately on the amendment(s):
"The number of votes cast for the amendment(s)was/were sufficient for approval
(voting group)
D The amendments)was/woe adopted by the bard of directors without shareholder action and shareholder
action was not required.
0 The amendment(s)was/were adopted by the incorporators without shareholder action and shareholder
action was not required.
Dated 5-15-2013 ,1
signature.
(By&direct j: sident or other officer—if dim tors or officers have not been
selected,by an incorporstor—if in the hands of a receiver,trustee,or other court
appointed fiduciary by that fiduciary)
Shelly.R. LaSalvia, Esq.
(Typed or printed name of person Signing)
Attorney-in-Fact
(Title of person signing)
1
Page 4 of 4
Ac' CERTIFICATE OF LIABILITY INSURANCE DAIE(MMIDDIYYYY)
. 213/2014
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY MD CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED ..
REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER.
IMPORTANT: if the certificate holder Is an ADDITIONAL INSURED,the pollcy(Ies)must be endorsed. If SUBROGATION IS WAIVED,subject to
the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate doss not confer rights to the ,
certificate holder In lieu of such endorsement(s). .. __._ . ... .
PRODUCER NAME T• Patricia Chole*n.
The James B.Oswald Company PHONE 21e-R92a07 • rFAr"xc:Hoi2ie-839-2815
1100 Superior Avenue,Suite 1500 �e:A
Cleveland OH 44114 AODRESS:PChOiawa@DSv itdcampanIes:COni •
tN$UREN(S)AFFORDING COVERAGE • RAIL C
INSURERA:Hal:Halliard-Casualty I1424
lty Ins:Co. 21
INSURED MBIK2-1 IMBIBER B:Hudson_Specialty Insurance Co. 25054
K2M Design INSURER C:
1001 Whltehead St.,Suite 101 INSURER®:
Key West FL 33040-7522
INSURER E:
'INSURER r:
COVERAGES CERTIFICATE NUMBER:380169800 REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE•BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY 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 INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCEDppB�pY_PAID CLAIMS.. _ . _
TV: TYPE OF INSURANCE._ !(RIe4IYP! POLICY mum - . - Ialbit YYYYI mMY/uApIYYYYI - -. LIMITS -
A ;GENERAL LIABILITY Y Y 45SBA107008 •9/14/2013 3/14/2014 EACH OCCURRENCE .-. $1.000,000
• TO RENTED-
X .COMMERCIAL GENERAL LIABILITY OHMAGE P 51,000 000 •
PREMISES Me ocsi +tce1
CLAIMS-MADE aOCCUR MED ESP(Any one pence) $10,000
X ' Al Primary& PERSONAL A ADV INJURY - S1,000,000
X Non-Contributory GENERAL.AGGREGATE S2,000,000 •
1^ I
GEM',L'AGGREGATELIIMIT APPLIES PER: PRODUCTS-COMP/OP AGO '_$2,000,000
—I POLICY JECOT- 'LOC $
A AUTOMOSILE LIASI.JTY" Y Y 45813A107008 9/1412013 9N4/2014SUM NEO INGLt MMR $1,000,000
ANY AUTO . [BEO'�OLY INJURY(Per perm) S
—
ALL OWNED _ SCHEDULED • BBRODLYINJURY(Per occident) S '
X HIA RED AUTOS XANUTOS NED IP8O uJdam4AMAGE $
X Al Primary; - . - S
A X meant*UAS X OCCUR Y Y 45SBA107005 9/1412013 .3/14/2014 EACH OCCURRENCE $1,000,000
EXCESS UAB CLAIMS•MADE AGGREGATE $1,000,000
.BED IX -I RETENrlON$10,000 . .&eludes Relaclonal $
A WORKERS COMPENSATION y 45SBA107008 9/14/2013 311412014 WC STATLI- X °TH" OH-STOP GAP
'AND EMPLOYERS'LIABILITY Y N TIIRY LIMITS I ER
ANYICPROPRIETORMARTN FJd LUDERIIE'(ECUTIVE rf'1• NIA EL EACH ACCIDENT $1,000,000
(Mandatory In NH) EL DISEASE-EA EMPLOYEE S1,000,000
Myyeeaa deaerfbe under
DESCRIPTION OF OPERATIONS baler . EL DISEASE-POLICY LIMIT $1,000,000
B Professional Liability N Y .AEE7204508 4/1312013 4/13/2014 Each Claim 0,000,000
Claims Made Aggregate 53,000,000
Retro Date:9/1/2001 •
DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES(Attach ACORD 101;Additional Remade Schedule,Hume apace Is required) •
.Additional insured and Waiver of Subrogation as designated above is provided when required of the Named Inawred by written contract or
agreement.
Project:Mk-13082 Marathon Sewer Connections
Monroe County Board of County Commissioners is an additional Insured as noted above. •
• RI M
WA _.
CERTIFICATE HOLDER' CANCELLATION:
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN
Monroe County Board of County Commissioners ACCORDANCE WITH THE POLICY PROVISIONS.
Attn:Ann M.Rigor
1100 Simonton Street Room 2-218
Key West FL 33040 AUTNaRIaeD REPRESENTATIVE
1
fO1988.2010 ACORD CORPORATION. All rights reserved.
ACORD 25(2010105) The ACORD name and logo are registered marks of ACORD
2013 / 2014
MONROE COUNTY BUSINESS TAX RECEIPT
EXPIRES SEPTEMBER 30, 2014
RECEIPT#47161-103202
Business Name: MBI/K2M ARCHITECTURE,INC
Owner Name: MICHAEL B INGRAM Business Location: 1001 WHITEHEAD ST
Melling Address: . KEY WEST,FL 33040
1001 WHITEHEAD ST Business Phone: 305-292-7722
KEY WEST,FL 33040 Business Typo: MISCELLANEOUS SERVICE(PARKING LOT)
Employees 1
Tax Amount Transfer Fee Sub-Total Penalty Prior Years Collection Cost Total Paid
22.00 0.00 22.00 0.00 0.00 0.00 22.00,
Paid 110-12-00002385 08/15/2013 22.00
THIS BECOMES A TAX RECEIPT Denise D.Henriqu ez,CFC,Tax Collector THIS IS ONLY A TAX.
WHEN VALIDATED PO Box 1129,Key West, FL 33041 YOU COUNTY MUSTD/OR MEET ALL
MUNICIPALITY PLANNING
AND ZONING REQUIREMENTS.
MONROE COUNTY BUSINESS TAX RECEIPT
P.O. Box 1129, Key West, FL 33041-1129
EXPIRES SEPTEMBER 30, 2014
MBI/K2M ARCHITECTURE,INC RECEIPT# 47161-103202
Business Name:
Business Location: 1001 WHITEHEAD ST
Owner Name: MICHAEL B INGRAM KEY WEST,FL 93040
Mailing Address:1001 WHITEHEAD ST Business Phone:
05-292-7722
KEY WEST,FL 33040 Business Type: MISCELLANEOUS SERVICE(PARKING LOT)
Employees 1
Tax Amount Fee Sub-Total Collection Cost Total Paid
22.00'Transfer
0.00 I
22.00 IPenalty Prior Years 0.00 0.00. 0.00) 22.00
Paid 110-12-00002385 08/15/2013 22.00
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RICK SCOTT ISSUED: . 02/06/2013 ' SEQ# L1302060000888 KEN LAWSON
GOVERNOR DISPLAY AS REQUIRED BY LAW SECRETARY