Clerk's Memo
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
April 4, 2005
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
Maxine Pacini
Administrative Assistant
FROM:
Pamela G. Han~
Deputy Clerk U
At the March 16, 2005, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the following:
Agreement between Monroe County and Barley's Bay Festival, Inc. covering Barley's
Bay Music Festival on May 21, 2005 in an amount not to exceed $10,000, DAC V, FY 2005,
Third Penny Event Resources.
Amendment to Agreement between Monroe County and Smith Travel Research, Inc. to
amend scope of service to allow for an additional report, and increase compensation for additional
report.
/ Turn Key Events Agreement between Monroe County and Classic Sports Events, Inc.
covering the Holiday Isle Classic on November 27 through December 4,2005 in an amount not to
exceed $40,000, DAC IV, FY 2005 Event Funding.
Agreement between Monroe County and The Florida Keys History of Diving Museum,
Inc. for the History of Diving Museum - Phase IB in an amount not to exceed $116,021, DAC
IV, FY 2005, Third Penny Capital Project Resources.
Turn Key Events Agreement between Monroe County and Key West Tourist
Development Association covering Fantasy Fest on October 21-30, 2005 in an amount not to
exceed $95,000, DAC I, FY 2005 Event Resources and $5,000, DAC II, FY 2005 Event
Resources.
Destination Events Agreement between Monroe County and Upper Keys Youth Soccer,
Inc. covering the Upper Keys Youth Shootout on October 1-2, 2005 in an amount not to exceed
$5,000, DAC IV, FY 2005 Event Resources.
Turn Key Events Agreement between Monroe County and Super Boat International
Productions, Inc. covering the Marathon Super Boat Grand Prix 2005 in an amount not to exceed
$71,000, DAC III, FY 2005 Third Penny Event Resources.
Amendment to Agreement between Monroe County and Florida Keys Fishing
Tournaments, Inc. to revise Exhibit A showing members of the Fishing Umbrella
Recommendation Committee.
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