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SECOND AMENDMENT FOR THE KAPOK WETLAND AND FLOODPLAIN RESTORATION PROJECT (W250) AGREEMENT NO. 02CON000065 SECOND AMENDMENT TO AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY OF CLEARWATER FOR THE KAPOK WETLAND AND FLOODPLAIN RESTORATION PROJECT (W250) This SECOND AMENDMENT entered into and effective this 31 st day of October 2005, by and between the SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, a public corporation of the State of Florida, whose address is 2379 Broad Street, Brooksville, Florida 34604-6899, for itself and on behalf of the Pinellas Anclote Basin Board, hereinafter collectively referred to as the "DISTRICT," and the CITY OF CLEARWATER, a municipal corporation of the State of Florida, whose address is 112 South Osceola Avenue, Post Office Box 4748, Clearwater, Florida 33758-4748, hereinafter referred to as the" CITY." WITNESSETH: WHEREAS, the DISTRICT and the CITY entered into an Agreement dated April 3, 2003, as amended January 1, 2004, for the restoration of 37 acres of historic floodplain to its predevelopment condition for flood control, water quality and habitat restoration; and WHEREAS, the parties hereto wish to further amend the Original Agreement to extend the contract period, change the DISTRICT's Project Manager, and extend the PROJECT completion dates due to unexpected construction delays. NOW THEREFORE, in consideration of the mutual terms, covenants and conditions contained herein, the parties hereby mutually agree to amend the Original Agreement, dated April 3, 2003, as amended, as follows: 1. Paragraph 1, Project Manager and Notices, is hereby amended to replace the DISTRICT's Project Manager with Paul L. Miselis, P.E. 2. Paragraph 4, Contract Period, is hereby amended to extend the expiration date of December 31,2005, in the Original Agreement to December 31,2006. 3. Exhibit "A," Paragraph 7, Completion Dates, is hereby amended to complete construction by December 31, 2005. 4. The terms, covenants and conditions set forth in the Original Agreement, (as amended), that have not been specifically amended herein, will continue in existence, are hereby ratified, approved and confirmed, and will remain binding upon the parties hereto. Page 1 of 2 \ IN WITNESS WHEREOF, the parties hereto have executed this SECOND AMENDMENT on the day and year set forth next to their signatures below. SOUTHWEST FLORIDA WATER MANA~EMENT DISTRICT Date CO~/ d~ '-Frc(nk Hibbard r Mayor-Councilmember CITY OF CLEARWATER B~~;'...;::p, ~ William B. Horne, II Date City Manager Approved as to form: Attest: Leslie Dougall- I s Assistant City Attorney SECOND AMENDMENT TO AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY OF CLEARWATER FOR KAPOK WETLAND AND FLOODPLAIN RESTORATION PROJECT TITLE (W250) Page 2 of 2 DISTRICT APPROVAL INITIALS D~TE LEGAL A..t BYV\ 10 1/(J~ RISK MGMT N/A CONTRACTS JE '~r ~ro.;s RM DEPT DIR II' '~/f ~)- DEPUTY EXEC DIR v I '. M. GOVERNING BOARD N/A