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1st Amendment 11/17/2004 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: November 19, 2004 TO: Lynda Stuart, Office Manager Tourist Development Council ATTN: FROM: 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 Fisbing Umbrella Services between Monroe County and Florida Keys Fisbing Tournaments, Inc. to act as a County Wide Fisbing 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 Dolpbin 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 arcbitectural tensile membrane structure ampbitheatre with climate controlled storageldressing 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 tbis office. cc: County Administrator w/o documents County Attorney Finance File AMENDMENT TO AGREEMENT #- . ~IS ADDENDUM to agreement is made and entered into this JL.. day of !VC) 2004, between the County of Monroe and Dolphin Research Center. WHEREAS, there was a contract entered into on January 21, 2004, between the parties, awarding $64,908 to the Dolphin Research Center for the Dolphin Habitat and Tiki Structure projects, and WHEREAS, it has become necessary to extend the contract for an additional period of time to allow the Dolphin Research Center 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 September 30, 2005. 2. This project shall be completed and invoices submitted to the County Finance Department no later than September 30, 2005. The Grant-in-Aid funds must be expended by September 30, 2005. No funds will be available for use for this project agreement after September 30, 2005. 3. The remaining provisions of the contract dated January 21, 2004, 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. Dolphin Research Center rlCljA.Lc)ha"(J~'" ~oci'1Ij~ President ':;;;:> :? 1:;,,';;: :;-< '.. . (SEAL) ATTEST: DANNYL.KOLHAGE,CLERK l)? t:J-LA,~ DepcJty Clerk BOARD OF COUNTY ,'" COMMISSIONERS OF MONROE COUNTY, FLORIDA ~))d >n ~ Mayor/Chairman