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Clerk's Memo 1JBannp -lL. Itolbage BRANOI 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 FAX (305) 295-3660 BRANOI OFFICE 88820 OVERSEAS mGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 FAX (305) 852-7146 MEMORANDUM DATE: April 28, 2000 TO: Lynda Stuart, Office Manager Tourist Development Council FROM: Maxine Pacini Administrative Assistant Pamela G. Hanc~ Deputy Clerk U ATTN: At the April 20, 2000, Board of County Commissioner's Meeting the Board granted approval and authorized execution of the following: 1. Addendum to Agreement between Monroe County and Florida Keys Federation of Chambers concerning funding for Tourism related Cultural activities. 2. Turn Key Funding Agreement between Monroe County and the Cuban American Heritage Festival, Inc. to produce the Cuban American Heritage Festival on November 1-5, 2000 in an amount not to exceed $55,000, FY 2000, DAC I, Third Penny. 3. / Agreement between Monroe County and Keys Communication Group, Inc., to produce the 9th Annual Key West Theatre Festival covering a period from October 5-15, 2000 in an amount not to exceed $55,000, DAC I, FY 2000, Third Penny. 4. Destination Funding Agreement between Monroe County and Holiday Isle Resort & Marina to produce Islamorada Offshore challenge on October 21, 2000 in an amount not to exceed $5,000, DAC IV, FY 2000, Third Penny. 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 County Attorney Finance-Kim Hanna File ./ Clem of 1IIe Circul coun Danny L. Kolhage Phone:292-3550 Fax:295-3663 Memnrandum To: Lynda Stuart, OJ]'"zce Manager Tourist Development Council Attn: Maxine Pacini From: Isabel C. DeSantis, Deputy Clerk ~. 0., t:f: Date: Thursday, May 03, 2001 At the BOCC meeting on April 19, 2001, the Board approved the following items: 1. Addendum to Agreement between Monroe County and Stuart Newman Associates, Inc. to exercise option to extend current Agreement for one additional year. 2. Amendment to Agreement between Monroe County and Friends of Mallory Square to terminate on September 30,2002 for the implementation of bricks at the Key West Sculpture Garden. 3. Amendment to Agreement between Monroe County and Dolphin Research Center to extend Agreement through to September 30, 2002 for installation of a composting toilet with privacy structure. 4. Resolution NO. 177-2001 transferring funds (from District I Third Penny Promotion and Advertising to District I Third Penny Gay & Lesbian Visitor Information Services). /5. Destination Events Agreement between Monroe County and Keys Communication Group, Inc. for the production of the lOth Annual Key West Theatre Festival on June 28 - July 8, 2001 in an amount not to exceed $45,000, DAC I, FY 2001, Third Penny, Event Resources. 6. Amendment to Agreement and revised Exhibit A between Monroe County and Holiday Inn and Sunny Keys Fishing Tournaments, Inc. for the production of the Key Largo Dolphin Tournament on April 27-29, 2001. Enclosed herewith are two (2) duplicate originals of each Agreement and one (1) certified copy of the Resolution for your handling. Should you have any questions concerning the above, please do not hesitate to contact this office. cc: Finance County Attorney 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 COUNTY COURlHOUSE 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: December 6,2001 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hancock Deputy Clerk At the November 20,2001, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Funding Agreement between Monroe County and Cuban American Heritage Festival, Inc. covering the Cuban American Heritage Fishing Tournament on June 14-16, 2002 in an amount not to exceed $5,000, FY 2002, Two Penny Fishing Umbrella Funding. Funding Agreement between Monroe County and Sunny Keys Fishing Tournaments, Inc. covering the Key Largo Pilot House Marina Fishing Tournament on April 26-28, 2002 in an amount not to exceed $2,500, FY 2002, Two Penny Fishing Umbrella Funding. .lbestination Events Agreement between Monroe County and Keys Communication Group Inc. d/b/a Key West Theatre Festival, Inc. for the production ofthe lIth Annual Key West Theatre Festival on June 20,2002 - June 30, 2002 in an amount not to exceed $24,047, DAC I, FY 2002, Third Penny, Event Resources. Funding Agreement between Monroe County and Barley's Bay Festival, Inc. on July 26-27,2002 in an amount not to exceed $25,000, FY 2002, Two Penny Cultural Umbrella Funding. Tourist Development Council December 6, 2001 Addendum to Agreement between Monroe County and the City of Marathon to allow for a change in scope of services, funding and contractual wording. Enclosed are two duplicate originals of each 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 Risk Management w/o documents County Attorney Finance File Page 2