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Clerk's Memo 1Iannp I.. Itolbagt BRANCH OFFICE 3117 OVERSEAS InGHWA Y MARATIlON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3660 BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMQBAN~!lM TO: Bob Herman, Director Growth Management Division Isabel C. DeSantis, Deputy Clerk ~.C.~ July 27, 1998 FROM: DATE: Due to extenuating circumstances, this office just received the following documents: From the May 22, 1996 meeting: The Board granted approval and authorized execution of an Artificial Reef Preparation and Transport Agreement between Monroe County and The Legendary Key Largo Chamber of Commerce for the Spiegal Grove Artificial Reef. From the July 16, 1997 meeting: The Board granted approval and authorized execution of Amendment 1 to the Artificial Reef Preparation and Transport Agreement between Monroe County and The Legendary Key Largo Chamber of Commerce (KLCC) for the Spiegal Grove Artificial Reef to extend the time of performance to 12/31/97 and to clarify certain insurance issues. Attached hereto are duplicate originals of each item above for your handling. Should you have any questions, please do not hesitate to contact this office. cc: County Attorney Finance C2unty Administrator, vFile w/o docs. 1!lannp I. l{olbage BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARAlHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 CLERK OF.THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 PAX (305) 295-3660 BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANT A nON KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM TO: Lynda M. Stuart, Office Manager Tourist Development Council Ruth Ann Jantzen, Deputy Clerk .b!Af. FROM: DATE: May 20,1999 SUBJECT: Executed Agreements At the May 12, 1999 County Commissioner Meeting, the Board granted approval and authorized execution of the following documents: Amendment to Agreement between Monroe County and Hawk's Cay Resort and Marina to assign all rights and responsibilities of the 2nd Annual IGF A Junior Angler Benefit Tournament of September 19-20, 1998, in an amount not to exceed $5,000.00, Two Penny, allocated under the FIShing Umbrella, to Saltwater Flats FIShing Association. Funding Agreement between Monroe County and Caroline Street Corridor and Bahama Village Redevelopment Agency,City of Key West, for turtle pens project, in an amount not to exceed $31,OOO.00,DAC 1, FY 99, Third Penny. Amendment n to Artificial Reef Preparation and Transport Agreement between Monroe County and the Legendary Key Largo Chamber of Cortunerce, to state that obligations for the Spiegel Grove Artificial Reef Preparation and Transport Agreement must be completed by December 31, 1999 and evidence of insurance must be provided. Enclosed please find two copies of each of the above contracts; one for return to your provider, and one for your files. ",i;x" 1!lannp lL. i{olbage BRANCH OFFICE 3117 OVERSEAS InGHWA Y MARATIlON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 MEMORANDUM CLERK OF TBE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3660 BRANCH OFFICE 88820 OVERSEAS InGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 DA TE: May 25, 2000 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant Pamela G. Hanco$ Deputy Clerk U FROM: At the 18, 2000, Board of County Commissioner's Meeting the Board granted approval and authorized execution ofthe following: - Interlocal for Grant of Funds Agreement between Monroe County and Islamorada Village ofIslands for the Library Beach Project in an amount not to exceed $22,500, DAC IV, FY 2000, Third Penny, Capital Project Resources. Interlocal for Grants of Funds Agreement between Monroe County and Islamorada Village ofIslands for the Anne's Beach Project in an amount not to exceed $124,500, DAC IV, FY 2000, Third Penny, Capital Project Resources. Funding Agreement between Monroe County and Met Fisher Maritime Heritage Society, Inc. covering the production of Myths and Dreams: The Cultural Legacy of Florida and the Caribbean on June 1, 2000 through January 21, 2001 in an amount not to exceed $25,000, FY 2000, Two Penny, allocated under the Cultural Umbrella. / Amendment to Agreement between Monroe County and The Legendary Key Largo Chamber of Commerce to state that obligations for the Speigel Grove Artificial Reef Preparation and Transport Agreement must be completed by December 31, 2001. Attached are two (2) duplicate originals of the above for your handling. Should you have any questions, please do not hesitate to contact this office. Cc: County Administrator w/o documents Finance-K. Hanna County Attorney File CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE MARATHON SUB ~OURTHOUSE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 MONROE COUNTY COURTHOUSE 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3663 BRANCH OFFICE PLANTATION KEY GOVERNMENT CENTER 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM DATE: August 22, 2001 TO: Lynda Stuart, Office Manager Tourist Development Council AITN: Maxine Pacini Administrative Assistant Pamela G. Hanc$ Deputy Clerk r:::y FROM: At the August 16, 2001, Board of County Commissioner's meeting the Board granted appr6val and authorized execution of an Amendment to Agreement between Monroe County and the Legendary Key Largo Chamber of Commerce and First State Bank of the Florida Keys for the assignment of Agreement dated May 22, 1996 for the Spiegel Grove to the First State Bank of the Florida Keys. 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 w/o document Risk Management w/o document County Attorney Finance File....... 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 COUN1Y 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: January 11, 2002 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant Pamela G. Han$ Deputy Clerk '0. FROM: At the December 20, 2001, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment to Agreement between Monroe County and the Legendary Key Largo Chamber of Commerce for a one year extension for the Spiegel Grove preparation Agreement. Amendment to Agreement between Monroe County and Friends of Mallory Square to extend Agreement until September 30,2002. Amendment to Agreement between Monroe County and Barley's Bay Festival, Inc. to revise date of event from July 26-27, 2002 to May 10-11, 2002, in an amount not to exceed $25,000, FY 2002, Two Penny Cultural Umbrella Funding. Addendum to Agreements between Monroe County and Key Largo Chamber of Commerce, Marathon Chamber of Commerce, Islamorada Chamber of Commerce, Lower Keys Chamber of Commerce, and Greater Key West Chamber of Commerce to allow the Chamber to utilize the service of a reservation service. 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. Tourist Development Council January 11,2002 Cc: County Administrator w/o documents Risk Management w/o documents County Attorney Finance File Page 2 CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFFICE MARATHON SUB COURTHOUSE 3117 OVERSEAS HIGHWAY MARATIlON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 MONROE COUN1Y COURTIlOUSE 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: February 25,2002 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant Pamela G. Han~ Deputy Clerk 0 FROM: At the February 14, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Destination Events Agreement between Monroe County and the Gay and Lesbian Community Center covering Pridefest 2002 on May 31 - June 9, 2002 in an amount not to exceed $10,000, DAC I, FY 2002, Third Penny, Event Resources. ~eventh Amendment to Agreement between Monroe County and the Legendary Key Largo Chamber of Commerce for an appropriation of an additional $300,000 of District V tourist development funds to be applied to the Spiegel Grove Project. 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 w/o documents Risk Management w/o documents County Attorney Finance File ,/ CLERK OF THE CIRCUIT COURT MONROE COUNTY BRANCH OFRCE MARATHON SUB COURTIlOUSE 3117 OVERSEAS HIGHWAY MARATIlON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305)289-1745 MONROE COUN1Y 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: April 5, 2002 TO: Lynda Stuart, Office Manager Tourist Development Council FROM: Maxine Pacini Administrative Assistant Pamela G. Hanc~ Deputy Clerk ~ ATTN: At the March 20, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of the Eighth Amendment to Agreement between Monroe County, the Legendary Key Largo Chamber of Commerce, First State Bank and Till Bank for the $268,000 appropriation of Spiegel Grove funds. 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 w/o document County Attorney Finance File / Clerk 01 the Circul coun Danny L. Kolhage Clerk of the Circuit Court Phone: (305) 292-3550 FAX: (305) 295-3663 e-mail: phancock@monroe-clerk.com Memnrani1um TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hane&- DATE: July 31, 2002 At the July 17, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: ./ Ninth Amendment to Agreement (Additional Funding from DAC V and DAC IV) between Monroe County and the Legendary Key Largo Chamber of Commerce appropriating an additional $200,000 of District IV and District V tourist development funds to be applied to the Spiegel Grove Project, and encompassing those items in the June 19 BOCC agenda item that need commemoration in an amendment. Interlocal Agreement for Grant of Funds between Monroe County and Islamorada, Village of Islands for the Amphitheater Project in an amount not to exceed $149,672, DAC IV, Third Penny Capital Project Resources FY 2002. Agreement between Monroe County and Stuart Newman Associates, Inc., to provide public relations services for Monroe County Tourist Development Council and Monroe County commencing October 1,2002. Resolution No. 300.2002 transferring funds. Enclosed are two duplicate originals of each of the above mentioned Agreements and a certified copy of the subject Resolution for your handling. Should you have any questions please do not hesitate to contact this office. Cc: County Administrator w/o documents County Attorney Finance File'/