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HomeMy WebLinkAboutFY2021-FY2026 2nd Amendment 06/10/2026 GVS COURTq° o: A Kevin Madok, CPA - �o ........ � Clerk of the Circuit Court& Comptroller Monroe County, Florida �z cooN DATE: June 11, 2026 TO: Ammie Machan, Administrative Assistant Tourist Development Council FROM: Brynn Morey, Deputy Clerk SUBJECT: June 10, 2026 BOCC Meeting The following items have been executed and added to the record: D1 Approval of an Agreement with the City of Key West for the Reynolds Street Pier project in an amount not to exceed $259,448 DAC I Capital Resources from TDC Fund 117. D7 Approval of 2nd Amendment to Agreement with the Village of Islamorada for beach cleaning services to extend the Agreement to September 30, 2028 and increase the compensation to $130,000/year. This is paid from TDC fund 120 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 2nd AMENDMENT TO AGREEMENT 10th June THIS AMENDMENT to Agreement dated this :21,st day of_jAf1t 20 6, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Islamorada, Village of Islands a Government agency organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an Agreement entered into on February 17, 2021 between the parties, awarding $99,000 per fiscal year to Grantee for the Village of Islamorada Beach and Beach Park Facility Cleaning ("Agreement"); and WHEREAS, there was an amendment to agreement entered into on April 19, 2023 to extend the termination date of the agreement to September 30, 2026; and WHEREAS, the parties wish to extend the termination date of the agreement for an additional two-year period to September 30. 2028 with in increase in compensation to $130,000 per Fiscal year; 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 September 30, 2020 to September 30, 2028. 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 February 17, 2021 and amended on April 19, 2023. Z Paragraph 3 of the agreement shall be revised to read as follows: AMOUNT OF AGREEMENT AND PAYMENT. The Grantor shall provide an amount not to exceed $130,000 One Hundred Thirty Thousand Dollars (District IV fundin per fiscal year, for materials and services used to improve the property. Reimbursement request must show that Grantee has paid in full for materials and services relating to the project prior to seeking the 100% (one hundred percent) reimbursement from Grantor. Payment request will be submitted quarterly in an amount not to exceed $130,000 each Fiscal Year. The Board of County Commissioners and the Tourist Development Council assume no liability to fund this agreement for an amount in excess of this award. If option to extend agreement is exercised by County and Grantee, for one additional (two, three or five) year period, compensation for the additional term may be negotiated prior to the approval of extension. Monroe County's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the BOCC. 3. Any references to termination date and submission of invoices shall be revised to read September 30, 2028. 3. The remaining provisions of the Agreement dated February 17, 2021 and amended on April 19, 2023 shall remain in full force and effect. Amendment#2 Village of Islamorada—Beach Cleaning ID#2500 710/29/2025 E(MM/DD/YYYY) ACCORD® CERTIFICATE OF LIABILITY INSURANCE 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: Jenna Jennings World Risk Management PHONE FAX 20 N. Orange Ave., A/C No Ext: 4074452414 A/C,No):407-445-2868 E-MSuite 500 ADDRESS: jenna.jennings@wrmllc.com Orlando FL 32801 INSURER(S)AFFORDING COVERAGE NAIC# wsURERA: Public Risk Management of FL 11111 INSURED ISLAMOR-01 INSURER B: Islamorada, Village of Islands 86800 Overseas Highway INSURERC: Islamorada FL 33036 INSURERD: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER:1517869791 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 EFF POLICY EXP LIMITS LTR INSD WVD POLICYNUMBER MM/DD MM/DD A X COMMERCIAL GENERAL LIABILITY PRM025-012A-083 10/1/2025 10/1/2026 EACH OCCURRENCE $2,000,000 CLAIMS-MADE � OCCUR DAMAGE TO RENTED PREMISES Ea occurrence) $2,000,000 MED EXP(Any one person) $EXCLUDED PERSONAL&ADV INJURY $2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERALAGGREGATE $ POLICY❑ PRO- ❑ JECT LOC PRODUCTS-COMP/OP AGG $ OTHER: $ A AUTOMOBILE LIABILITY PRM025-012A-083 10/1/2025 10/1/2026 COMBINED SINGLE LIMIT $2,000,000 Ea accident X ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED A UTOS ONLY AUTOS BODILY INJURY(Per accident) $ X HIRED X NON-OWNED �5k{IA�#+ r PROPERTY DAMAGE $ AUTOS ONLY AUTOS ONLY i(^y.. Per accident X APD t!v '�"'"''^ 1,1 5_...-.. APDDEDUCTIBLE $5,000 UMBRELLALIAB OCCUR WAN"W01- t EACH OCCURRENCE $ EXCESS LAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ A WORKERS COMPENSATION PRM025-012A-083 10/1/2025 10/1/2026 X PER OTH- AND EMPLOYERS'LIABILITY Y/N STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $1,000,000 OFFICER/MEMBER EXCLUDED? ❑ N/A (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $1,000,000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $1,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,maybe attached if more space is required) RE: Founders Pool Resurfacing Project/Location:87000 Overseas Hwy., Islamorada, FL With respects to the listed coverage held by the named insured,as evidence of insurance. Per the Attorney General's Opinion,as Per FL Statute 768.28,governmental entities may not add another party as an additional insured. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Monroe County BOCC& Monroe County TDC 1201 White Street, Suite 102 AUTHORIZED REPRESENTATIVE Key West FL 33040 @ 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016103) The ACORD name and logo are registered marks of ACORD