FY2004 1st AmendmentDANNY L. KOLHA GE
CLERK OF THE CIRCUIT COURT
DATE:
TO:
A TTN:
FROM:
November 19, 2004
£ ynda Stuart, Office Manager
Tourist Development Council
Maxine Pacini
Administrative Assistant
Pamela G. Hanco~
Deputy Clerk ~
At the November 17, 2004, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the following:
Contract for Fishing Umbrella Services between Monroe County and Florida Keys Fishing
Tournaments, Inc. to act as a County Wide Fishing Umbrella.
,/'Amendment to Agreement between Monroe County and Womenfest, Inc. to revise the
dates of event.
Amendment to Agreement between Monroe County and Redbone, Inc. to revise dates of
the Mercury Redbone Celebrity SLAM Tournament to October 1-3, 2004.
Amendment to Agreement between Monroe County and Redbone, Inc. to revise dates of
the Mercury Redbone Celebrity Baybone Tournament to November 3-5, 2004.
Amendment to Agreement between Monroe County and Dolphin Research Center to
revise grant Agreement period to terminate on September 30, 2005.
Grant Award Agreement between Monroe County and the City of Marathon for the
design and construction of a Birdair architectural tensile membrane structure amphitheatre with
climate controlled storage/dressing rooms, lighting, sound and a minimum of 2,000 square feet
stage area contingetn upon the City of Marathon providing three additional sets of bleachers upon
the completion of the project in an amount not to exceed $250,000, FY 2005, DAC III, Capital
Resources.
Amendment to Agreement between Monroe County and the City of Marathon for the
Sombrero Beach Injection Well Project to extend the Agreement period to terminate on
December 31, 2004.
Contract for Dive Umbrella Services between Monroe County and Keys Association of
Dive Operators to provide Dive Umbrella Services on behalf of Monroe County.
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.
County Administrator w/o documents
County Attorney
Finance
File
AMENDMENT T9 AGREEMENT
-tIf
)"HIS ADDENDUM to agreement is made and entered into this /1 day of
IV oV: 2004, between the County of Monroe and Womenfest, Inc.
WHEREAS, there was an agreement entered into on November 19, 2003,
between the parties, awarding $6,228 to Womenfest, Inc. for Womenfest 2004 between
September 7-12,2004, and
WHEREAS, it has become necessary to revise dates of event due to the fact the
event had to be postponed because of Hurricane Ivan;
NOW, THEREFORE, in consideration of the mutual covenants contained herein
the parties agree to the amended agreement as follows:
1. Paragraph I of the agreement will read as follows: The BOCC agrees to
pay $6,228 (Six Thousand, Two Hundred and Twenty Eight Dollars) for Womenfest
2004 between October 8-11, 2004 from tourist development tax funds (See Exhibit A).
No more than 10% of the total advertising and promotional costs paid under this
agreement shall be attributable to in-county activity.
2. The remaining provisions of the contract dated November 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.
G-f~
De ty Clerk
BOARD OF COUNTY
COMMISSIONERS OF
MO~R.9E COUNTY, FLORIDA
"/~)~ >n ~
Mayor/Chairman
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(SEAL)
ATTEST: DANNY L. KOLHAGE, CLERK
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Division of Corporations
Page 1 of 2
Florida Profit
WOMENFEST, INC.
PRINCIPAL ADDRESS
402 APPELROUTH LANE
KEY WEST FL 33040
MAILING ADDRESS
402 APPELROUTH LANE
KEY WEST FL 33040
Document Number
P99oooo32687
FEI Number
650913550
Date Filed
04/09/1999
State
FL
Status
ACTIVE
Effective Date
NONE
Registered Agent
Name & Address
BROWNING, MICHAEL L
402 APPELROUTH LANE
KEY WEST FL 33040
I Name & Address II Title I
BROWNING, MICHAEL L D
402 APPELROUTH LANE
KEY WEST FL 33040
FERRELL, KAREN D
510 SOUTH STREET
KEY WEST FL 33040
Officer/Director Detail
II
Annual Reports
Report Year II Filed Date
I~
http://www .sunbiz.orglscripts/cordet.exe?al=DETFIL&nl=P99000032687 &n2=NAMF '" 1 0/28/2004