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 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 W omenfest, 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 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 this office.
cc: County Administrator w/o documents
County Attorney
Finance
File
AMENDMENT TO AGREEMENT ,
'1 II(
;THIS ADDENDUM to agreement is made and entered into this ~ day of
TvtJV 2004. between the County of Monroe and The City of Marathon.
WHEREAS, there was a contract entered into on April 21. 2004, between the
parties, awarding $31,644 to The City of Marathon for the Sombrero Beach Injection
Well project, and
WHEREAS, it has become necessary to extend the contract for an additional
period to allow time for The City of Marathon 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 December 31,
2004.
2. The project outlined in paragraph 2 of the Agreement shall be completed
by December 31, 2004 and invoices submitted to the County Finance
Department no later than September 30, 2005. The Grant in Aid funds
must be expensed in the fiscal year ending 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 April 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.
The City of Marathon
(SEAL)
ATTEST: CITY CLERK
(SEAL)
ATTEST: DANNY L. KOLHAGE, CLERK
BOARD OF COUNTY C)'
COMMISSIONERS OF ~::.~ :~~ , :.0
MONROE COUNTY, FL~n:>A =:
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DATE