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3rd Amendment 02/16/2022 /---;,-'704.°.��// Kevin Madok, .CPA. �. �. Clerk of the Circuit Court&Comptroller—Monroe bounty, Florida )4.40E Go�N • DATE: March 1, 2022 TO: Ammie Machan,Administrative Assistant Tourist Development Council FROM: Pamela G. Hanco . SUBJECT: February 16th BOCC Meeting Attached is an electronic copy of the following item for your handling: E5 3rd Amendment to extend Agreement with Miami-Dade Historical Maritime Museum, Inc. for the USCGC Ingham Repair and;Restore Hull Project to March 31, 2022. 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 n " AMENDMENT (3rd AMENDMENT) TO AGREEMENT • THIS AMENDMENT to Agreement dated this 16th day.of February 2022, is entered into by and between the Board of County Commissioners for Monroe County; on behalf of the Tourist Development Council, and Miami — Dade Historical Maritime Museum, Inc. a not for profit organized and operating under the laws of the state.bf Florida'(Grantee): WHEREAS, there was an Agreement entered into on January 23, 2019 between the parties, awarding $75,188 to Grantee for the USGCG Ingham Repair and Restoration of Hull ("Agreement"); and WHEREAS, there was an Amendment to Agreement on November 20, 2019 to extend the completion date of the project to December 31., 2020; and WHEREAS, there, was an Amendment. to ,Agreement on March 17, 2021 to extend the completion date of the Agreement to December 30, 2021; and WHEREAS, it has become necessary to revise the termination date of the agreement to March _ 31, 2022; 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 March 31, 2022. 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 January 23, 2019. 2. Any references to termination date and. submission of invoices shall be revised to read March 31, 2022. 3. The remaining provisions of the agreement dated January`23, 2019 and amended on November 20, 2019 and March 17, 2021 shall remain in full force and effect. REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK • Amendment#3 USCGC Ingham—Repair and Restoration of Hull ID#2278 • 0 ' �,, .r a ESS WHEREOF, the parties have set their hands and seal on the day and year first Etiapp. ��-vrlt - 6-Sep„ -- � �a Board of County Commissioners tsv dok, Clerk of Monroe County ..,„:::,,. -2",")a 2�i /075'...a......-- G_?,,,,,,,,44,s4.„L As Deputy Clerk Mayor/Chairman MONROE COUNTY ATTORNEY APR9�YyYDAeivati STOpORA1:. CHRISTINE LIMRERT•SARROWS ASSISTANT COUNTY ATTORNEY Miami- Dade Historical Maritime Museum, Inc. DATE 1/25/22 resideht Ver : : rant Name - `, Date: I - I. F' a- -rt .a r ,-> ,ND7 Twci WITNESSES 7(1) " (2) (1)'Tr . C1011-) (2) /L4 id* atia.rateli Print Name Print Name Date: J 1F 13?4- Date: (/r a3aa- Amendment 113 US(_'GC Ingham -Repair and Restoration of Hull ID//2278 AR D® CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDD/YYYY) 03/19/2021 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 policy(les)must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions 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 such endorsement(s). PRODUCER CONTACT Denise Grieve NAME: International Special Risks IAHcNE Eat): (781)295-0270 FAX(A/C No): (781)246-7830 50 Salem Street E-MAIL d rieve isr-insurance.com ADDRESS: g Building B,3rd Floor INSURER(S)AFFORDING COVERAGE NAIC# Lynnfield MA 01940 INSURER A: Starr Indemnity Liability Company INSURED INSURER B: Miami Dade Historical Maritime Museum,DBA:USCGC INGHAM INSURER C: _ PO Box 186 INSURER D: INSURER E: Key West FL 33041 INSURER F: COVERAGES CERTIFICATE NUMBER: CL213908702 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 ADDL SUER POLICY EFF POLICY EXP LTR TYPE OF INSURANCE INSD WVD POLICY NUMBER (MM/DDIYYYY) (MM/DD/YYYY) LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 DAMAGE TO RENTED CLAIMS-MADE n OCCUR PREMISES(a occurrence) $ 50,000 X 7s SSA Pollution MED EXP(Any one person) $ 5,000 A MASILBN0020621 03/02/2021 03/02/2022 PERSONAL&ADVINJURY $ 1,000,000 GEN-'L AGGREGATE LIMIT APPLIESPER: GENERAL AGGREGATE $ 2,000,000 POLICY PRO 1,000,000 JECT LOC PRODUCTS-COMP/OPAGG $ OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ — (Ea accident) ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS ONLY AUTOS _ HIRED NON-OWNED ^ PROPERTY DAMAGE $ AUTOS ONLY _ AUTOS ONLY 'tt,�'' + � .'. ' (Per accident) UMBRELLA LIAB — OCCUR BY � Itf EACH OCCURRENCE $ — EXCESS LIAB �0. 6 ' '2 0 21 CLAIMS-MADE DATE-----:---.------- AGGREGATE $ DED RETENTION$ WAIVE YNfAXYgt $ WORKERS COMPENSATION PER OTH- AND EMPLOYERS'LIABILITY Y/N STATUTE ER ANY PROPRIETOR/PARTNER/EXECUTIVE n N/A E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES(ACORD 101,Additional Remarks Schedule,may be attached If more space Is required) The Tourism Development Council of Monroe County is a named insured on the General Liability policy.The Monroe County BOCC and Monroe County is the Certificate Holder and additional Insued for this contract. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN Monroe County BOCC ACCORDANCE WITH THE POLICY PROVISIONS. 1100 Simonton Street Room 268 AUTHORIZED REPRESENTATIVE Key West FL 33040 tIL kaitagfilg4 ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016103) The ACORD name and logo are registered marks of ACORD • ' • 1996 Edition • A MONROE COUNTY,FLORIDA • Request For Waiver of Insurance Requirements It is requested that the insurance requirements, as specified in the County's Schedule of Insurance Requirements, be waived or modified on the following contract. Contractor: Miami Dade Historical Maritime Museum • Contract for: . USCGC Ingham Preservation Address of Contractor: PO Box 186 Key West, FL 33040 Phone: • 440-570-2595 • Scope of Work: Preservation of USCGC Ingham • • Reason for Waiver: Organization has no employees Policies Waiver will , • apply to: • Workers Comp. - • • Signature of Contractor: 1 a, Approved I Not Approved Risk Management: • Date: J 1 County Administrator Appeal: • Approved Not Approved • • • Date: • Board of County Commissioners Appeal: Approved Not Approved Meeting Date: Administration Instruction#4709.2 - i • • i • •G 1996 Edition • MONROE COUNTY,FLORIDA Request For Waiver of Insurance Requirements It is requested that the insurance requirements, as specified in the County's Schedule of Insurance Requirements, be waived or modified on the following. contract. Contractor: Miami.Dade Historical Maritime Museum • Contract for: USCGC Ingham Preservation Address of Contractor: PO Box 186 Key West, FL 33040 Phone: 440-570-2595 Scope of Work: Preservation of USCGC Ingham Reason for Waiver: Organization has no Cars • Policies Waiver will • apply to: Auto Signature of Contractor: • App Not Approved • Risk Management: Date: County Administrator Appeal: Approved Not Approved • Date: } Board of County Commissioners Appeal: Approved Not Approved • • Meeting Date: Administration fnstruction#4709.2 •