1st Amendment 07/15/2020 =4° °> 1r Kevin Madok, CPA
1,1 ; '; Clerk of the Circuit Court&Comptroller—Monroe County, Florida
DATE: July 24, 2020
TO: Atumie Machan,Administrative Assistant
'Tourist Development Council
FROM: Pamela G. HanctD.C.
SUBJECT: July 15' BOCC Meeting
Attached are electronic copies of the following items for your handling:
E2 I" Amendment to extend Agreement with the City of Key West for the
Amphitheatre Improvements project to extend the expiration date of the Agreement to December
31, 2020.
E3 1" Amendment to extend Agreement with the Coral Restoration Foundation, Inc.
for the CRF-Coral Restoration- Key West project to March 31, 2021.
E4 I" Amendment to extend Agreement with the Mel Fisher Maritime Heritage
Society, Inc. for the Mel Fisher Masonry and Electric Project to September 30, 2021.
E.5 I st Amendment to extend Agreement with Mel Fisher Maritime Heritage Society,
Inc. for the Mel Fisher 2nd Round Repairs and Improvements Project to September 30, 2021.
E8 1st Amendment to extend Agreement with the Coral Restoration Foundation, Inc.
for the CRF- Lower Keys 2020 2nd Round project to March 31, 2021.
E9 1st Amendment to extend Agreement with the Coral Restoration Foundation, Inc.
for the CRP-Coral Restoration Foundation- Marathon project to March 31, 2021.
El() 1"Amendment to extend Agreement with the Coral Restoration Foundation, Inc.
for the CRF- Coral Restoration- Islamorada 2020 2nd Round Project to March 31, 2021.
Ell I" Amendment to extend Agreement with the Coral Restoration Foundation, Inc.
for the CRF- Coral Restoration - Key Ergo project to March 31, 2021.
Should you have any questions please feel free to contact me at(305) 292-3550.
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
AMENDMENT (1E1 AMENDMENT) TO AGREEMENT
THIS AMENDMENT to Agreement dated this 15th day of July 2020, is entered into by and
between the Board of County Commissioners for Monroe County, on behalf of the Tourist
Development Council, and Mel Fisher Maritime Heritage Society, Inc. a not for profit organized and
operating under the laws of the state of Florida (Grantee).
WHEREAS, there was an Agreement entered into on April 17, 2019 between the parties,
awarding $112,500 to Grantee for the Mel Fisher 2nd Round Repairs and Improvements Project
("Agreement"); and
WHEREAS, it has become necessary to revise the termination date of the agreement to
September 30, 2021 due to delays resulting from the COVID-19 pandemic, 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 January 23, 2019 to September 30, 2021. 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 April 17, 2019.
2. Any references to termination date and submission of invoices shall be revised to read
September 30, 2021.
3. The remaining provisions of the agreement dated April 17, 2019 shall remain in full
force and effect.
REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK
Amendment NI
Mel Fisher—2n°Round Repairs and Improvements
IDa 2289
!T; _,� IN WITNESS WHEREOF, the parries have set their hands and seal on the day and year first
,6e ✓� • i,�, Men.
t,. Board of County Commissioners
rFt '� n Madok, Clerk of Monroe County.
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As Deputy Clerk May heirman
Mel Fisher Maritime Heritage Society, Inc.
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Mel fisher—Mummy and Electric
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AMIPODMYYM
�R� CERTIFICATE OF LIABILITY INSURANCE DA�I2J2020
4/23/2020
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND 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 polleyges)must have ADDITIONAL INSURED provisions or be endorsed.
If SUBROGATION IS WAIVED, subject to the terms and condttlons of the policy,certain policies may require an endorsement A statement on
this certificate does not confer rights to the certificate holder In lieu of suc�hpe�n/dorsement(s).
PRODUCER Nr,LE'CT
24 common IN 8 Pan PHONE, ,Exa(410)685-4625 1 ice.Nal:(410)685-3071
merce St
Baltimore,MD 21202kkaa
INSIIRERISI AFFORDING COVERAGE I tux
PISURER A:Philadelphia Indemnity Insurance Company :18058
INSURED INSURER B:Continental Casualty Company 20443
Mel Fisher Maritime Heritage Society,Inc. INSURER C:
200 Greene Street INSURER D:
Key West,FL 33040 INSURER E:
INSURER F:
COVERAGES CERTIFICATE NUMBER: 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 REDUCED BY PAID CLAIMS.
INSR w�L OUBR PODGY EFF POLICY EXP UNITS
LTR TYPE OF INSURANCE MO PORKY NUMBER nMOOnmm IWVOONYYYI 1,000,000
A X COMMERCIAL GENERAL LABILITY EACH OCCURRENCE
CLAIMS-MADE X OCCUR X PHPK1999520 8/7/2019 8/7/2020 PRAFMIsE801Gscmmnxl 100,000
MED EXP May one DwtM) 5'000
PERSONAL V INJURY 1,000,060
S MN
GENL AGGREGATE LIMIT APPLIES PER GENERAL AGGREGATE 2,000,000
IPOLICY) IJECT 1 I L0c PRODUCTS,:COMP/OP AGG 2,000,000
I OTHER: Abuse&Molest. 1,000,000
A COMBINED SINGLE LIMIT 1,000,000
AUTO OBLE LWaIT( REF accident)
ANY AUTO X PHPK1999520 8/7)2019 81/2020 BODDDY INJURY Per person)
i OWNED SCHEDULED r INJURY(Per e[cpBM1
AUTOS ONLY AUTOOS,y _8_OPIL __I�
X NM ONLY X AUUTO r*LLp Y rarag emAGE
A X UMBRELLA RIB X OCCUR EACH OCCURRENCE 5,000,000
EXCESS LIAR CLAIMS-MADE % PHU8881488 BI7R018 8I7/2020 AGGREGATE 5,000,000
CEO X RETENTIONS 10,000
B WORKERS COIFERSATCN X BEATUTE 0ER
TH
AND EMPLOYERS'LIABILITY Y/N WC611699144 9/20/2019 9/20/2020 1,000,000
ANY��PIipOaP�RIET�ORgNARTNEE£XEOUTIVE NIA EL.EACH ACCIDENT
1Mnade9cr1n xH1 EXCLUDED? EL DISEASE�EA EMPLOYEE 1,000,000
IIIyea mambo under 1,000,000
DESCRIPTION OF OPERATIONS below E.L.DISEASE.POLICY LIMIT
DESORPTION OF OPERATIONS I LOCATIONS/VEHICLES IACORD 101,AJWMm Y Remarks Schedule,may be attached S mom apace N required)
Monroe County Board of County Commissioners and Motto County Tourist Development Council are Addlonal Insured with respects to General Liability,
when required by written contract.
16K NMl1M(i
By
DAT 7/15 0 0 —
CERTIFICATE HOLDER WANMR Fyn � ON
' ` 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.
Monroe County Tourist Development Council
1100 Simonton Street
Key West,FL 33040 AUTHOR�REPaEBENTABBE
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