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Clerk's Memo Clerk ollhe Circul COUIt Danny L. Kolhage Phone: 292.3650 Fax: 295-3663 Memorandum To: Lynda Stuart, Qffzce Manager Tourist Development Council Attn: From: Maxine Pacini Isabel C. DeSantis,' ~ Deputy Clerk JffI Date: Friday, April 25, 2003 At the BOCC meeting on April 25, 2003, the Board approved the following: Destination Events Agreement between Monroe County and the Islamorada Chamber of Commerce covering the Columbus Day 10K Getaway on October 12,2003 in an amount not to exceed $5,000, DAC N, FY 2003 Event Resources. Interlocal Agreement for Grant of Funds between Monroe County and the City of Key West for the Southernmost Point Improvement Project in an amount not to exceed $30,000.00, DAC I, FY 2003 Capital Project Resources. Attached hereto are two (2) duplicate originals of the above documents for your handling. Should you have any questions concerning the above, please do not hesitate to contact this office. cc: Finance County Attorney File / DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: November 25, 2003 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hancock~ Deputy Clerk Ud At the November 19,2003, Board of County Commissioner's Meeting the Board granted approval and authorized execution of the following: Addendum to Agreement between Monroe County and C.B. Schmitt Real Estate Co., Inc. v' Amendment to Agreement between Monroe County and Islamorada Chamber of Commerce to revise the date of the Columbus Day 10K Getaway for 2003. Destination Events Agreement between Monroe County and Hog's Breath Saloon of Key West, Inc. covering the Key West Songwriters' Festival on May 12-15, 2004 in an amount not to exceed $6,227, DAC I, FY 2004 Third Penny Event Resources. Amendment to Agreement between Monroe County and Key West Investment Syndicate, Inc. to revise the name of their event to take place on November 19-21, 2003 from APBA Offshore Worlds Billflsh Tournament to Offshore Worlds Billfish Tournament. Enclosed are two duplicate originals of each of the above mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator wlo documents County Attorney Finance File ./ DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 25, 2004 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc~ Deputy Clerk (J At the February 18, 2004, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: J Destination Events Agreement between Monroe County and the Islamorada Chamber of Commerce covering the Columbus 10K Getaway on October 9, 2004 in an amount not to exceed $5,000, DAC N, FY 2004 Event Resources. Amendment to Agreement between Monroe County and Keys Classic Anglers Tournament, Inc. and Findlay Sinclair for the Key West Classic on April 28-May 1, 2004. Interlocal Agreement for Grant In Aid Funds between Monroe County and the City of Marathon to acquire land for an Aquatic Center in an amount not to exceed $120,000, DAC III, FY 2004, Capital Project Resources. Turn Key Events Agreement between Monroe County and Barley's Bay Festival, Inc. covering the Barley's Bay Music Festival on May 7-8,2004 in an amount not to exceed $3,581, FY 2004, Third Penny, DAC V allocation. Amendment to Agreement between Monroe County and the City of Key West for the Southernmost Point Improvement Project. Amendment to Agreement between Monroe County and the Key West Botanical Garden Society for the ADA compliant walkway project. Amendment to Agreement between Monroe County and Florida Keys Community College for the remodel and improvement project at the Tennessee Williams Theatre. Destination Events Agreement between Monroe County and Islamorada Chamber of Commerce covering the Florida Keys Island Festival on May 1-2, 2004 in an amount not to exceed $25,000, DAC IV, FY 2004 Event Resources. Enclosed are two duplicate originals of each of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator wlo documents County Attorney Finance File Cleltl 01 De Circul coun Danny L. Kolhage Phone: 292-3550 Fax: 295-3663 Memnrandum To: Lynda Stuart, Offzce Manager Tourist Development Council Attn: Maxine Pacini From: Isabel C. DeSantis" 0 ~ Deputy Clerk ~ Date: Thursday, December 23, 2004 At the BOCC meeting on December 15, 2004, the Board approved the following: Turn Key Events Agreement between Monroe County and Key West Tourist Development Association, Inc. covering Chicken Fest Key West on June 16-19,2005 in an amount not to exceed $33,000, FY 2005 DAC I and DAC II Third Penny Event Resources. Turn Key Events Agreement between Monroe County and Upper Keys Community Pool, Inc. covering the Orange Bowl Swimming Event and Winter Training during December 2005 in an amount not to exceed $30,000, DAC V, FY 2005 Event Resources. Destination Events Agreement between Monroe County and the Islamorada / Chamber of Commerce covering the Columbus Day 10K Getaway on October 8, 2005 in an amount not to exceed $5,000, DAC IV, FY 2005 Event Resources. Destination Events Agreement between Monroe County and Hog's Breath Saloon of Key West, Inc. covering the Key West Songwriter's Festival on May 11-15,2005 in an amount not to exceed $20,000, DAC I, FY 2005, Third Penny Event Resources. Waiving of policies and bid process and authorized execution ofa Local Market Report Agreement between Monroe County and Smith Travel Research, Inc. who is the only entity that provides local reporting specific to Monroe County accommodations and provides reports pertaining to occupancy and daily average rates on a weekly, monthly and annual basis to the Monroe County Tourist Development Council. Smith Travel Research also provides national data. The information is provided to the accommodations industry in Monroe County and provides the basis for analytical data base information utilized by the Monroe County Tourist Development Council. Waiving of policies and bid process and authorized execution of a Contract for Multilingual Tourist Assistance Agreement between Monroe County and Ameurop Travel Service who is the only entity that provides multilingual tourist assistance on a 24 hours, 7 days a week, 365 days a year. Ameurop Travel Service provides live assistance through to 1-800-771-KEYS and provides a monthly detailed report. Attached hereto are two (2) duplicate originals of each document above for your handling. Should you have any questions concerning the above, please do not hesitate to contact me at 292-3550. cc: Finance County Attorney File