3rd Addendum 01/21/2004
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
February 13, 2004
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
FROM:
Maxine Pacini
Administrative Assistant
Pamela G. Hanc~
Deputy Clerk r='Y
At the January 21, 2004, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the following:
./ Amendment to Agreement between Monroe County and the Mel Fisher Maritime Heritage
Society, Inc., to extend the Agreement for the Improvement Phase II project to repair and
improve the Mel Fisher Maritime Museum, to March 31, 2004.
Amendment to Agreement between Monroe County and Mel Fisher Maritime Heritage
Society, Inc., to extend the Agreement for the repair and improvement Phase III project to
September 30,2004.
Agreement which was approved by the BOCC at their meeting of October 15,2003 with
Clear Channel Broadcasting, Inc. covering the 18th Annual Fathers Day Dolphin Derby on June
18-20, 2004 and enter into the same event Agreement with LSM Radio Partners.
Enclosed are two duplicate originals of each of the above-mentioned for your handling.
Should you have any questions please do not hesitate to contact this office.
cc: County Administrator wlo documents
County Attorney
Finance
File r/
AMENDMENT TO AGREEMENT
I ^ THIS ADDENDUM to agreement is made and entered into this ~y of
~ 2004, between the County of Monroe and the Mel Fisher Maritime Heritage
Society, Inc.
WHEREAS, there was a contract entered into on March 22, 2001, between the
parties, awarding $311,900 to the Mel Fisher Maritime Heritage Society, Inc. for the
Improvement Phase" project to repair and improve the Mel Fisher Maritime Museum;
and
WHEREAS, there was an Amendment to Agreement on April 17, 2002 and
December 18, 2002 to extend the Agreement for an additional period of time to
complete the project; and
WHEREAS, the project is completed but it has become necessary to extend the
contract for an additional period of time to complete the document submission and
reimbursement process;
NOW, THEREFORE, in consideration of the mutual covenants contained herein
the parties agree to the amended agreement as follows:
2004.
1 . Contract period as outlined in Paragraph 1 be extended to March 31,
2. The remaining provisions of the contract dated March 22, 2001, 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. ~ -'1
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ATTEST: DANNY L. KOLHAGE, CLERK
BOARD OF COUNTY
COMMISSIONERS OF
MONROE COUNTY, FLORIDA
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Mayo rChalrman
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Dep y Clerk