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Clerk's Memo 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 III, 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. Amendment to Agreement between Monroe County and The Florida Keys History of Diving Museum, Inc. for their Phase 1B 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