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FY2011 1st Amendment 10/19/2011 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 24, 2011 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc ,i, tip. C. At the October 19, 2011, Board of County Commissioners meeting, the Board granted approval and authorized execution of the following D1 Dolphin Research Center, Inc. in an amount not to exceed $44,647, DAC III, FY 2012 Capital Resources. D2 Key West Film Society, Inc. for the Tropic Cinema Phase Seven: Conversion to Digital Projection project in an amount not to exceed $150,000, DAC I, FY 2012 Capital Resources. D5 Florida Keys History of Diving Museum, Inc. in an amount not to exceed $11,531, DAC IV, FY 2012 Capital Resources. D6 Pigeon Key Foundation, Inc. in an amount not to exceed $14,415, DAC III, FY 2012 Capital Resources. D7 Florida Keys Wild Bird Rehabilitation Center, Inc. in an amount not to exceed $7,000, DAC V, FY 2012 Capital Resources. D8 Instituto Patriotico Y Docente San Carlos, Inc. covering the San Carlos minor repairs project in an amount not to exceed $2,500, DAC I, FY 2012 Capital Resources. D9 Key West Half Marathon LLC covering the Key West Half Marathon in 2012 in an amount not to exceed $10,000, DAC I, FY 2012 Event Resources. D10 Premiere Racing, Inc. for the Key West Race Week 2012 in an amount not to exceed $120,000, DAC I, FY 2012 Event Resources. DI1 Lower Keys Chamber of Commerce, Inc. covering the Big Pine & Lower Keys Nautical Flea Market in 2012 in an amount not to exceed $10,000, DAC II, FY 2012 Event Resources. D12 MRM Key West LLC for the Key West Food and Wine Festival in 2012 in an amount not to exceed $25,000, DAC I, FY 2012 Event Resources. D13 Domestic Abuse Shelter, Inc. covering the No Name Race in 2012 in an amount not to exceed $7,500, DAC II, FY 2012 Event Resources. D14 Bauer Restaurant, Inc. covering the Key West Songwriters' Festival in May, 2012 in an amount not to exceed $75,000, DAC I, FY 2012 Event Resources. D16 Keys Area Interdenominational Resources, Inc. covering Sombrero Beach Run in 2012 in an amount not exceed $20,000, DAC III, FY 2012 Event Resources. D18 Super Boat International Productions, Inc. covering Key West World Championship Race in November, 2012 in an amount not to exceed $120,000, DAC I, FY 2012 Event Resources. D19 Shoot for the Moon covering Battle in the Bay Dragon Boat Festival in May 2012 in an amount not to exceed $30,000, DAC III, FY 2012 Event Resources. D20 Hawk's Cay Resort covering Conchtoberfest 2012 in an amount not to exceed $40,000, DAC III, FY 2012 Event Resources. D21 218 Duval Street Corp. covering Fight Night in the Keys V in an amount not to exceed $50,000, DAC I, FY 2012 Event Resources. D22 Lower Keys Chamber of Commerce, Inc. covering the Big Pine & Lower Keys Island Art Festival in 2012 in an amount not to exceed $10,000, DAC II, FY 2012 Event Resources. D23 Greater Marathon Chamber of Commerce, Inc. covering the Original Marathon Seafood Festival in 2012 in an amount not to exceed $50,000, DAC III, FY 2012 Event Resources. D24 Key Largo Merchants Association, Inc. covering the Key Largo Stone Crab and Seafood Festival in 2012 in an amount not to exceed $30,000, DAC V, FY 2012 Event Resources. D25 Key West Business Guild, Inc. covering Tropical Heat Key West in August, 2012 in an amount not to exceed $17,000, DAC I, FY 2012 Event Resources. D26 Key West Business Guild, Inc. covering Key West Pride in June, 2012 in an amount not to exceed $35,000, DAC I, FY 2012 Event Resources. D27 Key West Business Guild, Inc. covering Womenfest in September 2012 in an amount not to exceed $35,000, DAC I, FY 2012 Event Resources. D28 2011 Key West Gator Club Dolphin Derby Agreement to correct name of event sponsor to University of Florida Alumni Association, Inc. dba Key West Gator Club. D29 Mad Dog Mandich Fishing Classic, LLC covering the Publix Mad Dog Mandich Fishing Classic in October 2012 in an amount not to exceed $10,000, DAC IV, FY 2012 Event Resources. D30 2011 Key West Half Marathon Agreement to correct name of event sponsor to University of Florida Alumni Association, Inc. dba Key West Gator Club. D31 Marine Mammal Conservancy, Inc. for the Marine Mammal Conservancy Phase 1 project to extend completion date to December 31, 2011. D32 Phil Peterson's Key West Poker Run, LLC covering Phil Peterson's 40' Key West Poker Run in September 2012 in an amount not to exceed $50,000, DAC I, FY 2012 Event Resources and $7,500, DAC II, FY 2012 Event Resources. D33 Agreement with TRIKW, LLC covering the Key West Triathlon and Expo in November /December 2012 in an amount not to exceed $25,000, DAC I, FY 2012 Event Resources. D35 Upper Keys Community Pool, Inc. covering Orange Bowl Winter Training and Swim Classic in December 2012 in an amount not to exceed $50,000, DAC V, FY 2012 Event Resources. D36 Ragnar Events, LLC covering Ragnar Relay Florida Keys in January 2012 in an amount not to exceed $82,500, FY 2012 Event Resources. D17 Monroe County Commercial Fisherman, Inc. for the Florida Keys Seafood Festival in 2012 in an amount not to exceed $25,000, DAC I, FY 2012 Event Resources. The agreement is being returned as the signature is not an original. Please have signed and return to our office for follow through. Attached is the electronic copy of each of the above - mentioned for your handling. Should you have any questions, please feel free to contact me. cc: County Attorney w/o documents Finance File FIRST AMENDMENT TO FUNDING AGREEMENT THIS FIRST AMENDMENT ( "Amendment") to the AGREEMENT by and between Key West Gators, Inc. ( "Event Sponsor") and Monroe County, Florida, a political subdivision of the State of Florida ( "County") is made this JO day of Se� 2011. WHEREAS, on October 20, 2010, the County and Event Sponsor entered into a Funding Agreement ( "Agreement"), whereby the County agreed to pay the sum of $20,000 for production of the Key West Gator Cub Dolphin Derby in June, 2011; and WHEREAS, subsequent to entering into the Agreement, the County became aware that the name of the entity sponsoring the event as listed on the Event Sponsor's application for funding was incorrect; and WHEREAS, further investigation showed that the Event Sponsor was the local chapter of the Florida National Alumni Association, Inc., and that the correct name of the Event Sponsor was Florida Alumni Association, Inc., dba Key West Gator Club; and WHEREAS, it is necessary to amend the Funding Agreement in order to correct the name of the Event Sponsor. NOW, THEREFORE; the parties agree as follows: 1. The Funding Agreement dated October 20, 2010 is amended to reflect that the name of the Event Sponsor is Florida Alumni Association, Inc. dba Key West Gator Club, wherever the name of the Event Sponsor occurs in the Funding Agreement. 2. In all other respects, the terms and conditions of the Funding Agreement dated October 20, 2010 remain in force and effect. Key West Gator Club Dolphin Derby. First Amendment Fishing Umbrella Funding FY2011 Contract /DA 726 IN WITNESS WHEREOF, the parties have executed this Agreement, effective the day and year first above written. L. Kolhage, Clerk Deputy Clerk (CORPORATE SEAL) Attest: By. Secretary Print Name OR (1) Witness Print Name (2) Witness Print Name Key West Gabr Club Dolphin Derby. First Amendment Fishing Umbrella Funding FY 2011 Contract /D #: 726 Board of County Commissioners of Monroe County 7 Florida Alumni Association, Inc. dba Key West Gator Club By ( o President(Event Spon E�-,t (- -e Y o r y U Print Name Date: 9/ / r 11( -T— MO E COUNTY ATTC�NEV RO [>A T � M: a M r\, *� ASST ANT COUNTY A •• S=ri w O � 0 0 2