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Item H2 H.2 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting January 23, 2019 Agenda Item Number: H.2 Agenda Item Summary #5072 BULK ITEM: No DEPARTMENT: Fire & Ambulance District 1 Board of Governors TIME APPROXIMATE: STAFF CONTACT: James Callahan (305) 289-6088 9:30 AM AGENDA ITEM WORDING: Ratification of Lease Extension Agreement with Limetree Bay Townhouses LLC for Unit #10, 68250 Overseas Highway, Layton, Florida for housing firefighters assigned to Layton/Long Key Fire Station #18 for $2,950 per month including utilities. ITEM BACKGROUND: The lease extension agreement between Limetree Bay Townhouses LLC and the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida was approved by the Board of Governors at the November 20, 2018 meeting, agenda item K.2. At the time of the meeting, MCFR had received a draft of the agreement from Limetree Bay Townhouses LLC. The final signed version of the agreement was received after the BOG meeting and contained provision (paragraph 6). All other terms and conditions remained unchanged from the draft document submitted for BOG approval. The previous 3-year lease agreement was with Zane Grey Development and was due to expire on 12-28-18, however Zane Grey Development sold the property to Limetree Bay Townhouses LLC on October 24, 2018. MCFR requested the new owners to extend the lease on behalf of our firefighters assigned to Station 18 in Layton/Long Key. Copies of the final executed lease extension agreement, and the original Zane Grey Development lease are attached as reference. PREVIOUS RELEVANT BOG ACTION: On November 20, 2018, the BOG approved item K.2, Lease Extension Agreement with Limetree Bay Townhouses LLC for $2,950.00 per month. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: DOCUMENTATION: Limetree Bay Townhouses LLC Expires 12-28-19 Packet Pg. 962 H.2 Zane Grey Lease - Station 18 - Expires 12-28-18 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: Pedro Mercado Completed 12/19/2018 4:04 PM James Callahan Completed 12/20/2018 10:10 AM Kathy Peters Completed 12/20/2018 10:47 AM Board of County Commissioners Pending 01/23/2019 9:00 AM Packet Pg. 963 H.2.a Attachment: Limetree Bay Townhouses LLC Expires 12-28-19 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 964 H.2.a Attachment: Limetree Bay Townhouses LLC Expires 12-28-19 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 965 H.2.a Attachment: Limetree Bay Townhouses LLC Expires 12-28-19 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 966 H.2.a Attachment: Limetree Bay Townhouses LLC Expires 12-28-19 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 967 H.2.a Attachment: Limetree Bay Townhouses LLC Expires 12-28-19 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 968 H.2.a Attachment: Limetree Bay Townhouses LLC Expires 12-28-19 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 969 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 970 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 971 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 972 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 973 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 974 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 975 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 976 H.2.b Attachment: Zane Grey Lease - Station 18 - Expires 12-28-18 (BOG Ratification of Lease Agreement with Limetree Bay Townhouses) Packet Pg. 977