1st Amendment 04/19/2006
DANNY L. KOLHAGE
CLERK OF THE CIRCUIT COURT
DATE:
May 2, 2006
TO:
Lynda Stuart, Office Manager
Tourist Development Council
ATTN:
Maxine Pacini
Administrative Assistant
FROM:
Pamela G. Hanc~
Deputy Clerk U
At the April 19, 2006, Board of County Commissioner's meeting the Board granted
approval and authorized execution of the following:
Turn Key Events Agreement between Monroe County and. Key West Tourist
Development Association, Inc. covering Fantasy Fest 2006 in an amount not to exceed $116,500
($85,000 DAC I, FY 2006 Event Resources; $5,000 DAC II, FY 2006 Event Resources; $10,000
DAC Ill, FY 2006 Event Resources; $16,500 DAC V, FY 2006 Event Resources).
Destination Events Agreement between Monroe County and Racers Invitational, Inc.
covering the Racers Invitational Nascar Fan Fest on November 14-15, 2006 in an amount not to
exceed $15,000 DAC IV, FY 2006 Event Resources.
Addendum to Agreement between Monroe County and Dove Creek Co. to revise dates of
the Ghost Hunt Tournament to September 8-9,2006.
Addendum to Agreement between Monroe County and Dolphin Research Center, Inc. to
extend Agreement for the Fish Freezer and the Restoration of the Front Sign project to March 31,
2007.
Amendment to Agreement between Monroe County and Prange & O'hearn Insights, Inc.
for extension and monetary compensation to provide Visitor Profile Survey Services.
I Amendment to Agreement between Monroe County and The Florida Keys History of
Diving Museum, Inc. for their Phase IB project to March 31,2007, and to update the name of the
Project Manager.
Amendment to Interlocal Agreement between Monroe County and Islamorada Village of
Islands to extend the Agreement for the Fishing Pier Project to September 30,2007.
Amendment to Interlocal Agreement between Monroe County and Islamorada Village of
Islands to extend the Agreement for the Amphitheater project to March 31, 2007.
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 Attorney
Finance
File
'Q#-
,THIS ADDENDUM to agreement is made and entered into this ~ day of
4PM! 2006, between the County of Monroe (County) and The Florida Keys History of
Diving Museum, Inc. (Grantee).
AMENDMENT TO AGREEMENT
WHEREAS, there was a contract entered into on March 16, 2005, between the
parties, awarding $116,021 to Grantee for the History of Diving Museum - Phase 1 B
project to improve, repair and rehabilitate the property for use as a museum open to the
public; and
WHEREAS, it has become necessary due to construction delays to phase 1A,
which delayed construction for phase 1 B, to extend the contract for an additional period
of time to allow the Grantee time to complete the project; and
WHEREAS, it has become necessary to change the name of the Project
Manager;
NOW, THEREFORE, in consideration of the mutual covenants contained herein
the parties agree to the amended agreement as follows:
1. The contract period as outlined in Paragraph 1 is extended to March 31,
2007.
2. The Project Manager as outlined in Paragraph 2.a. shall be Mrs. Sally
Bauer.
3. The remaining provisions of the contract dated March 16, 2005 shall
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 Florida Keys
Museum, Inc.
~~~~
President
History of Diving
NY L. KOLHAGE, CLERK
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Florida Keys History of Diving Museum Amendment