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2nd Amendment 05/19/2004 Clelt( 1t11le CircuR clun Danny L. Kolhage Phone: 292-3550 Fax: 295-3663 Memnrandum To: Lynda Stuart, Qffzce Manager Tourist Development Council Attn: Maxine Pacini Isabel C. DeSantis, . _V Deputy Clerk j? From: Date: Friday, May 28, 2004 At the BOCC meeting on May 19, 2004, the Board approved the following: document: Addendum to Agreement between Monroe County and Artificial Reefs of the Keys to extend Agreement until March 31, 2005. 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 Tinsley Advertising and Marketing, Inc. to exercise option to extend Agreement through to September 30,2006. Resolution No. 192-2004 concerning the Resolution transferring funds. Amendment to Agreement between Monroe County and 3406 North Roosevelt Boulevard Corporation d/bla Visit Florida Keys through to September 30,2006. Agreement for Gay & Lesbian Visitor Information Services between Monroe County and Key West Business Guild which promote gay and lesbian tourism commencing October 1,2004 through September 30, 2007. Attached hereto are two (2) duplicate originals of each document above for your handling. Should you have any questions concerning the above, please do not hesitate to contact this office. cc: Finance County Attorney File AMENDMENT TO AGREEMENT d rv1 NJ THIS ADDENDUM to agreement is made and entered into this /'/ day of f.!....ilil- 2004, between the County of Monroe and The City of Key West. 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, an amendment to contract was entered into on February 18, 2004 to extend the contract until March 31,2004, and WHEREAS, it has become necessary to extend the contract for an additional period of time to allow 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: 2004. 1 . Contract period as outlined in Paragraph 1 be extended to September 30, 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 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. he City of Key West ,'; ; " ~'J" ';\"'51\ .u- ., (8 ,-! \;;\lt~~ifi'~NY L KOLHAGE, CLERK ';'> ;'-""-"::0;':;:1 ~~37- //'/-i ::~:10..<-.-~ ~ /~' ~~? -.c_... "oJ;:;;;,., _~ . ...a~.~;;zr~ Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORI~ C f::l ( ~n~ n ;:r:.' onr c:- _;:0;;:':. ..... C -. ("') r- -'=- :<:-;:::r :z: "" .)::. - r- C') - ):. ,." '. ~ 4i:- i! -< f\J Q) "l'i - r- ,..,.., o ." <:) =0 =0 ,..,.., \) C =0 '::i ~ C7l