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1st Amendment 02/18/2004 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 25,2004 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant FROM: Pamela G. Hanc~ Deputy Clerk (_Y At the February 18, 2004, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Destination Events Agreement between Monroe County and the Islamorada Chamber of Commerce covering the Columbus 10K Getaway on October 9,2004 in an amount not to exceed $5,000, DAC IV, FY 2004 Event Resources. Amendment to Agreement between Monroe County and Keys Classic Anglers Tournament, Inc. and Findlay Sinclair for the Key West Classic on April 28-May 1, 2004. Interlocal Agreement for Grant In Aid Funds between Monroe County and the City of Marathon to acquire land for an Aquatic Center in an amount not to exceed $120,000, DAC III, FY 2004, Capital Project Resources. Turn Key Events Agreement between Monroe County and Barley's Bay Festival, Inc. covering the Barley's Bay Music Festival on May 7-8,2004 in an amount not to exceed $3,581, FY 2004, Third Penny, DAC V allocation. j Amendment to Agreement between Monroe County and the City of Key West for the Southernmost Point Improvement Project. Amendment to Agreement between Monroe County and the Key West Botanical Garden Society for the ADA compliant walkway project. Amendment to Agreement between Monroe County and Florida Keys Community College for the remodel and improvement project at the Tennessee Williams Theatre. Destination Events Agreement between Monroe County and Islamorada Chamber of Commerce covering the Florida Keys Island Festival on May 1-2, 2004 in an amount not to exceed $25,000, DAC IV, FY 2004 Event Resources. 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 -# Cr::; aTH1S ADDENDUM to agreement is made and entered into this If{ day of ~ 2004, between the County of Monroe and The City of Key West. AMENDMENT TO AGREEMENT WHEREAS, there was a contract entered into on April 16, 2003, between the parties, awarding $30,000 to The City of Key West for the Southernmost Point Improvement Project, and WHEREAS, it has become necessary to extend the contract for an additional period to allow time for The City of Key West to complete the project; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Contract period as outlined in Paragraph 1 be extended to March 31, 2004. 2. The remaining provisions of the contract dated April 16, 2003, 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. T e City of Key West '. ., is! i2~~~;:~~~:, " ,''''''" i' ,<:"" ")\ , , " , , ~ , ~ r 1\.". . ""."" ko. .'. ~A '."'..... d 10" '..,r "~:":\\~ ) ~~ ~)I ',\r~~ _~3Li/AftiNY L. KOLHAGE, CLERK , ~';.>:~:) ~~:.?;;:~~/~~){? ~~ \---1 De ty Clerk BOARD OF COUNTY COMMISSIONERS OF M~~::UN(TY~ ! ~ ~ 0'-'-'; I"T1 0 Mayor/Chairman ~?: ~ ~ ." 0("")' U1 0 - - ::--::1 z?O (:~~ -l CJ r- -0 ::'0 :< ~ ',~': ::J: Pl -n N c-) r - \ HJ );,;;0 1'0 ~