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FY2001-FY2005 1st Addendum 06/21/2001 CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE MARATHON SUB COURTHOUSE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 MONROE COUNTY COURTHOUSE 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3663 BRANCH OFFICE PLANTATION KEY GOVERNMENT CENTER 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM DATE: July. 19, 2001 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant Pamela G. Hanco. ,/4j,v Deputy Clerk U FROM: At the June 21, 2001, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: . / Addendum to Agreement between Monroe County and Islamorada, Village of Islands to extend the Anne's Beach, Library Beach, and the Hurricane Monument maintenance funding through to September 30,2005. Addendum to Agreement between Monroe County and Monroe Council of the Arts Corporation for a Community Outreach Coordinator. Five (5) year Interlocal Agreement for Grant of Funds between Monroe County and City of Marathon for Sombrero Beach in an amount not to exceed $78,501, Third Penny, Capital Project funding for the year ending September 30,2001 and an amount to be established within the TDC budget and approved by the County through the budgetary process for the remaining years. Enclosed are two duplicate originals of the above mentioned for your handling. Should you have any questions please do not hesitate to contact this office. Cc: County Administrator wlo document Risk Management wlo document County Attorney Finance File/' ADDENDUM TO AGREEMENT THIS Addendum To Agreement dated the 2d.t!day of J U {'Ie- , 2001, is entered into by and between the BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY (hereinafter "County"), on behalf of the TOURIST DEVELOPMENT COUNCIL (hereinafter "TDC"), and THE ISLAMORADA VILLAGE OF ISLANDS (hereinafter "Village"). WHEREAS, the County has, upon recommendation of the TDC and District IV Advisory Committee, allocated tourist development revenues to finance the maintenance of Anne's Beach, Library Beach, and the Hurricane Monument Improvement Project; and WHEREAS, the Village has the ability to act as manager for Anne's Beach, Library Beach and the Hurricane Monument; and WHEREAS, the County and Village have determined that it is in the best interests of the public to enter into this agreement; WHEREAS, there was a contract entered into on September 21,2000 between the parties to obtain maintenance services for Anne's Beach, Library Beach, and the Hurricane Monument, and WHEREAS, the parties wish to enter into an agreement which facilitates continuity in maintaining Anne's Beach, Library Beach, and the Hurricane Monument, and NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to hereby amend the agreement entered into on September 21,2000 as follows: 1. Paragraph I. Contract period, shall read, this agreement is for the period October 1, 2000 through September 30, 2005, unless one party gives to the other written notification of termination pursuant to and in compliance with paragraphs 7,13 and 14 of original agreement. 2. Paragraph 3, Amount of Agreement and Payment, shall read, the County shall provide an amount not to exceed $34,200 for reimbursement for materials and services used to maintain Anne's Beach, Library Beach and Hurricane Monument for the year ending September 30, 2001. For each of the remaining years under this agreement, County shall pay from tourist development tax funds such amounts as are established within the TDC budget approved by the County prior to each fiscal year. The Board of County Commissioners and the Tourist Development Council assume no liability to fund this agreement for an amount in excess of this award. Payment shall be made through reimbursement to Islamorada Village of Islands upon presentation of invoices, canceled checks and certified statements of completed services to support a claim for reimbursement. Monroe County's performance and obligation to pay under this contract is contingent upon an annual appropriation by the BOCe. 3. The remaining provisions of the contract dated September 21,2000 shall remain in full force and effect. Attest: Board of County Commissioners of M70e County, Florida ~~J? ~~d May Chairman (CORPORATE SEAL) Attest: Islamorada Village of Islands Fonn and lrae' Sufficitn.-t: ;"1 .-/~ \~ I .V1J'AIN003 ::;C:;i. 1:l.HI3 .~n'. 'jnVH1Q;1 --1 .l,' to :6 l1V 61 N. ,; 10 ." \ I Ii f') '-, \': "': r':, ' \J.jU.) j d \,.J\~ d