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1st Amendment 03/17/2004 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 23, 2004 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: Maxine Pacini Administrative Assistant Pamela G. Hanc~ Deputy Clerk 0 FROM' At the March 17, 2004, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Amendment to Interlocal Agreement between Monroe County and the Islamorada Village ofIslands to extend Agreement until September 30, 2004, for the Amphitheatre project. Amendment to Interlocal Agreement between Monroe County and the Islamorada Village ofIslands for the Fishing Pier project to extend Agreement until March 31,2005. / Amendment to Interlocal Agreement between Monroe County and Old Firehouse Preservation, Inc. for the Fire Station No.3 project to extend until September 30, 2004. Turn Key Events Agreement between Monroe County and Exclusive Sports Marketing, Inc. covering the Publix Family Fitness Weekend/Coca-Cola Classic Triathlon Series on August 13-15,2004 in an amount not to exceed $20,000, DAC V, FY 2004 Event Resources. Turn Key Events Agreement between Monroe County and Upper Keys Community Pool covering the Orange Bowl Swimming Event and Winter Training in an amount not to exceed $15,000, DAC V, FY 2004 Event Resources. Turn Key Events Agreement between Monroe County and Key West Tourist Development Association covering Fantasy Fest 2004 in an amount not to exceed $115,000. Turn Key Events Agreement between Monroe County and Key West Investment Syndicate, Inc. covering the Marathon Offshore Grand Prix on May 14-16, 2004 in an amount not to exceed $120,000, DAC III, 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 ( AMENDMENT TO INTER-LOCAL AGREEMENT . T.HIS ADDENDUM to agreement is made and entered into this /7 f~ay of M/ff-{f/2004, between the County of Monroe and Old Firehouse Preservation, Inc. WHEREAS, there was a contract entered into on February 19, 2003, between the parties, awarding $119,486 to the Old Firehouse Preservation, Inc. for the Fire Station NO.3 project; and WHEREAS, it has become necessary to extend the contract for an additional period to allow time for Old Firehouse Preservation, Inc. 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 shall be extended to September 30, 2004. 2. This project shall be completed and invoices submitted to the County Finance Department no later than September 30, 2004. The Grant-in-Aid funds must be expended by September 30, 2004. No funds will be available for use for this project agreement after September 30, 2004. 3. The remaining provisions of the contract dated February 19, 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. OIUrehouse Preservation, Inc. .~ President G(~ ~ Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ~h;i~ .t o 0 2' .'1> ::v :z 0;2;;;: rrJ:.x-< g~: c: :::0 :::>-~ :c:. 0 -in:- -0 ::ry :< ~-I :: .~. ::i1: n 1 ;'] ;:.; <;-;>') ::~,. Ie":) rJ'l '....) f'-0 ~ :'J I =r: ", $; CJ N " W 0 ;::Q 'fs~)>..M ..i' ..!A.Tl"E,*:;"P~NNY L. KOLHAGE, CLERK ~;:;..:; ,. .:- ,....,.,- SUZANNE A. H HON SSIST~ftUtp jtTORNEY Date_ ~