www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - March 7, 2017
March 7, 2017 - Regular Meeting
Agenda Item #26


Subject
Amendment One to Reimbursement Agreement for Capital Improvements with South Florida Museum

Briefings
None

Contact and/or Presenter Information

Presenter:  Elliott Falcione, Executive Director, CVB x5913

Contact:  Monica Luff, Sr. Admin. Spec., CVB x5913



Action Requested
Authorization for County Administrator to execute Amendment One to Reimbursement Agreement for Capital Improvements with South Florida Museum.

Enabling/Regulating Authority

Code of Laws 2-29-25  Tourist Development Plan

F.S.S. 125.0104  Authorized uses of Resort Tax Funds



Background Discussion
  • On August 25, 2015, the BCC approved an agreement with the South Florida Museum to reimburse 50% of the actual and direct costs incurred by the Museum (up to $200,000 per year for 5 years) for capital improvements to the Museum's Facility.
  • To fulfill the original agreement we are requesting to add language to Exhibit A in order to reimburse the Museum for  50% of the costs incurred to review the Museum's branding by a third party contractor or higher education institution.  The original agreement requires the Museum to review their brand; however, we neglected to include that as a reimbursable cost on Exhibit A.  We have now added this language to Exhibit A.
  • This change does not affect the original reimbursable amount being paid to the South Florida Museum - up to $200,000 per year for up to 5 years.
  • All funds involved are tourism taxes, not ad valorem taxes.


County Attorney Review
Formal Written Review (Opinion memo must be attached)

Explanation of Other


Reviewing Attorney
Clague

Instructions to Board Records

Send 1 signed original to Monica Luff, CVB

Copy of approved agenda memo to Monica Luff, CVB (monica.luff@mymanatee.org) and Eva Galler, CVB (eva.galler@mymanatee.org)



Cost and Funds Source Account Number and Name
n/a

Amount and Frequency of Recurring Costs
n/a


Attachment:  So Fla Mus - Cap Improve - Amend One 2017.pdf
Attachment:  CAO Memo - So Fla Mus Amend 1.pdf