www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - September 13, 2016
September 13, 2016 - Regular Meeting
Agenda Item #19


Subject
Amendment to Agreement with Florida Maritime Museum

Briefings
None

Contact and/or Presenter Information

Presenter:  Elliott Falcione, Executive Director, CVB

Contact:  Monica Luff, Sr. Admin. Specialist, CVB



Action Requested
Approval and authorization for the County Administrator to execute Amendment to Agreement with Friends of the Florida Maritime Museum, Inc.

Enabling/Regulating Authority

Manatee Code of Laws  2-29-25  Tourist Development Plan

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



Background Discussion
  • The Agreement states CVB and the Friends of the Florida Maritime Museum (hereafter "Museum") will provide matching funds in an amount up to $180,548 each.  The Museum needs additional time to raise their matching dollars.
  • This Amendment extends the length of the Agreement by two (2) years to give the Museum more time to fundraise.
  • This Amendment does not change the other conditions of the original Agreement.
  • June 20, 2016, the Tourist Development Council unanimously recommended approval to extend this Agreement.
  • Tourist Tax Proceeds will be used for this initiative; no Ad Valorem dollars are being applied.


County Attorney Review
Not Reviewed (Utilizes exact document or procedure approved within the last 18 months)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records

One signed original Agreement to Monica Luff, CVB

Copy of approved agenda memo to monica.luff@mymanatee.org

 



Cost and Funds Source Account Number and Name
n/a

Amount and Frequency of Recurring Costs
n/a


Attachment:  Fla Maritime Museum Amend Agreement.pdf