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3rd Amendment 02/15/2023 GVS COURTq° o: A Kevin Madok, CPA - �o ........ � Clerk of the Circuit Court& Comptroller Monroe County, Florida �z cooN DATE: March 8, 2023 TO: Ammie Machan, Administrative Assistant Tourist Development Council FROM: Liz Yongue, Deputy Clerk SUBJECT: February 15th BOCC Meeting The following item has been executed and added to the record: D1 3rd Amendment to extend the Agreement with the Mel Fisher Maritime Heritage Society, Inc. for the Mel Fisher 2nd Round Improvements Project to revise the completion date of the project. 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 500 Whitehead Street 3117 Overseas Highway 88770 Overseas Highway Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 AMENDMENT (31d AMENDMENT) TO AGREEMENT THIS AMENDMENT to Agreement dated this 15th day of February 2023, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Mel Fisher Maritime Heritage Society, Inc. a not for profit organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an Agreement entered into on April 17, 2019 between the parties, awarding $112,500 to Grantee for the Mel Fisher 2nd Round Repairs and Improvements Project ("Agreement"); and WHEREAS, there was an Amendment to Agreement on July 15, 2020 to revise the termination date of the agreement to September 30, 2021 due to delays resulting from the COVID-19 pandemic; and WHEREAS, there was an Amendment to Agreement on November 16, 2021 to revise the termination date of the agreement to December 31, 2022 due to further delays resulting from the COVID-19 pandemic; and WHEREAS, Segment 1 of the project in the amount of $52,500 has been completed and reimbursed leaving a balance of$60,000; and WHEREAS, it has become necessary to revise the completion date of the project to June 30, 2023 due to delays in obtaining materials to complete the project; 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 June 30, 2023. 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 April 17, 2019 and amended on July 15, 2020 and November 16, 2021. 2. Any references to termination date and submission of invoices shall be revised to read June 30, 2023. 3. The remaining provisions of the agreement dated April 17, 2019 and amended on July 157 2020 and November 16, 2021 shall remain in full force and effect. Amendment 43 Mel Fisher—21 Round Repairs and Improvements ID#2289 IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first �_,, `,�,,aboovq=v*ritten. ., �,,sue.* "} r , ) ,� Board of County Commissioners C �r#>� lk e i Ke ` YMadok, Clerk of Monroe County 4 l tti . "�,? �� `,air A , 7:13 V t t -.;.�''''''' 'As D uty Clerk t ayor/ `hairman Mel Fisher Maritime Heritage Society, Inc. MONROE COUNTY ATTORNEY /)/�PPIRUQV�D A�SR�_f��Y.A!�A2A4 jj��CH RI STINEEfLII MBERT-BARROWS �y ASSISTANT COUNTY ATTORNEY President DATE: 1/20i23 4.1 e:ED / illiite-1-( 54 ,Aticivi)RI.,..:g "Pie/idle..,,/ - Print Name ' Date: /' `'e) 2#3 AND T 0 WITNESSES 40111k ',, 1 ,c(c, A, elkArtz, i; (1) k-F.Y104rri,a '.. (2) ' `�..' itiC--- Print Name Print Name Date: I I Date: ` // //,A-4,-.4.--3 • ` fir"' Xi . C) Amendment#3 Mel Fisher—2nd Round Repairs and Improvements ID#2289 MELFISH-01 MPFAFF ACORO"° CERTIFICATE OF LIABILITY INSURANCE DATE(M/202YYY) 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(ies)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 NAME: Maury,Donnelly&Parr PHONE 24 Commerce St. (A/C,No,Ext): (410)685-4625 (A/c,No):(410)685-3071 Baltimore,MD 21202 ADDRESS: INSURERS AFFORDING COVERAGE NAIC# INSURERA:Massachusetts Bay Insurance Company 22306 INSURED INSURERB:Hanover Insurance Company 22292 Mel Fisher Maritime Heritage Society,Inc. INSURERC:Transportation Insurance Company 20494 200 Greene Street INSURER D: Key West,FL 33040 INSURER E INSURER F: COVERAGES CERTIFICATE NUMBER: 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 TYPE OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF POLICY EXP LIMITS LTR INSD WVD MMIDD/YYYY MMIDD/YYYY A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE X OCCUR RDQ-J164751-00 10/1/2022 10/1/2023 DAMAGE TO RENTED 100,000 X PREMISES Ea occurrence $ MED EXP(Any oneperson) $ 10,000 PERSONAL&ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 POLICY PELT � LOC PRODUCTS-COMP/OPAGG $ 2,000,000 OTHER: $ A AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT 1,000,000 Ea accident $ ANY AUTO X RDQ-J164751-00 10/1/2022 10/1/2023 BODILY INJURY Perperson) $ OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY Per accident $ X HIRED X NON-OWNED PROPERTY DAMAGE AUTOS ONLY AUTOS ONLY Per accident $ B X UMBRELLA LIAB X OCCUR EACH OCCURRENCE $ 5,000,000 EXCESS LIAB CLAIMS-MADE X UHQ-J164752-00 10/1/2022 10/1/2023 AGGREGATE $ 5,000,000 DED X RETENTION$ 0 $ C WORKERS COMPENSATION X PER OTH- AND EMPLOYERS'LIABILITY STATUTE ER Y/N WC 611699144 10/1/2022 10/1/2023 1,000,000 ANY PROPRIETOR/PARTNER/EXECUTIVE ❑ E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N/A (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ 1,000,000 If yes,describe under 1,000,000 DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Monroe County Board of County Commissioners&Monroe County Tourist Development Council are listed as additional insured under the General Liability and Umbrella when required by a written Contract , 2-0 . CERTIFICATE HOLDER CANCELLATION W KtkX SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Monroe County Board of County Commissioners THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ty ty ACCORDANCE WITH THE POLICY PROVISIONS. Monroe County Tourist Development Council 1100 Simonton Street Key West,FL 33040 AUTHORIZED REPRESENTATIVE ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD