1st Amendment 04/19/2001
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Clelt of 11Ie
Circul coun
Danny L. Kolhage
Phone: 292-3550 Fax: 295-3663
Memnrandmn
To:
Lynda Stuart, Offzce Manager
Tourist Development Council
Attn:
Maxine Pacini
From:
Isabel C. DeSantis,
Deputy Clerk ~. a, r:r:
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.
j 3. Amendment to Agreement between Monroe County and Dolphin Research
Center to extend Agreement through to September 30, 2002 for installation of a
compo sting 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 10th 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 ofthe Key
Largo DOlphin Tournament on April 27-29, 2001.
Enclosed herewith are two (2) duplicate originals of each Agreement and one (1)
certified copy ofthe 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
AMENDMENT TO AGREEMENT
THIS ADDENDUM to agreement is made and entered into this _Li./1ay of
APe, J... 2001, between the County of Monroe and the Dolphin Research Center.
WHEREAS, there was a contract entered into on March 16,2000, between the
parties, awarding $4,850.00 to the Dolphin Research Center, and
WHEREAS, it has become necessary to extend the contract for an additional
period due to difficulties in obtaining permits in a timely manner to complete the project
in the given time;
NOW, THEREFORE, in consideration of the mutual covenants contained herein
the parties agree to the amended agreement as follows:
2002.
1. Contract period as outlined in Paragraph 1 be extended to September 30,
2. The remaining provisions of the contract dated March 16, 2000, remain in
full force and effect.
IN WITNESS WHEREOF, the parties have set their hands and seal on the day
and year first above written.
Dolphin Research Center
A", - f?.J..:-rs-
Y L. KOLHAGE, CLERK
BOARD OF COUNTY
COMMISSIONERS OF
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