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1st Renewal 12/20/2006 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 27, 2006 TO: Suzanne A. Hutton County Attorney ATTN: Kathy Peters Executive Assistant FROM: Pamela G. Hanc~ Deputy Clerk At the December 20,2006, Board of County Commissioner's meeting the Board granted approval and authorized execution ofthe following: Lease Renewal Agreement between Monroe County and Seashime LLC, with a legal description of that portion of State Road NO.5 (U.S. Highway No. I) lying southeasterly of and adjacent Lot 46 (submerged) "Conch Key", a subdivision as recorded in Plat Book 2, Page 130, of Sections 14 and IS, Township 65 South, Range 34 East, of the Public Records of Monroe County, Florida. Extension of Lease between Monroe County and Seashime LLC with a legal description of that portion of State Road NO.5 (U.S. Highway No. I) lying southeasterly of and adjacent Lots 32 and 45, "Conch Key", a subdivision as recorded in Plat Book 2, Page 130, of Sections 14 and IS, Township 65 South, Range 34 East, of the Public Records of Monroe County, Florida. Enclosed are two duplicate originals of each of the above-mentioned for your handling. Should you have 3cny questions please do not hesitate to contact this office. cc: Finanj'e File.f LEASE RENEWAL AGREEMENT THIS LEASE RENEWAL AGREEMENT is made and entered into this 2.6Jt.. day of ~ , 2006, by and between MONROE COUNTY, a political subdivision ofthe State of Florida, whose address is the Gato Building, 1100 Simonton Street, Key West, FL 33040, hereafter "COUNTY", and TENANT, a limited liability corporation incorporated in the State of Florida, whose address is 3 North Conch Avenue, Conch Key, FL 33050, hereinafter "TENANT". The parties agree as follows: WHEREAS, on January 19, 2005 , the COUNTY entered into a Lease Agreement with TENANT for a parcel ofland identified in Exhibit A attached hereto and made a part of this Lease Agreement; and WHEREAS, this land is adjacent to land already leased from the COUNTY by TENANT under an Assignment of Lease; and WHEREAS, both the Assignment of Lease and Lease Agreement between COUNTY and TENANT expired June 30, 2006; and WHEREAS, both portions of land were transferred from the Florida Department of Transportation to COUNTY for an intended public use; and WHEREAS, COUNTY has been leasing the property for private use pending the necessary use of the property by COUNTY; and WHEREAS, COUNTY determined the property is no longer needed for the proposed necessary use intended; and WHEREAS, the Lessee is desirous of purchasing the properties being leased but, due to deed restrictions placed an Monroe County when the property was transferred by FDOT, Monroe County is unable to sell the property; and WHEREAS, in order for the lessee to purchase the property, Monroe County must transfer the property back to FDOT for their consideration; and WHEREAS, on March 15,2006, the COUNTY approved transfer of the right of way on Conch Key back to the State of Florida Department of Transportation for their consideration for sale to TENANT; and WHEREAS, the COUNTY and TENANT continue to coordinate with the FDOT to prepare the documents required by FDOT to facilitate transfer of the property back to FDOT; and WHEREAS, TENANT desires to renew the Lease Agreement under the same terms and conditions until the purchase can be completed; now therefore, IN CONSIDERATION of the mutual promises and covenants set forth below, the parties agree as follows: 1. The COUNTY and TENANT desire renewing the Lease Agreement under the same terms and conditions until the property reverts back to FDOT. 2. The COUNTY hereby renews the Lease Agreement for an additional three-year term retroactive to July 1,2006 and ending on June 30, 2009 or until the property reverts back to FDOT, whichever comes first IN WITNESS WHEREOF, the parties have set their hands and seal the day and year first above written. '. :-~" WITNESSES: J;~ BOARD OF COUNTY COMMISSIONERS OF~q~ By MAYOR/CHAIRPERSON SEASHlME, LLC By ~~ ~EDW . BUXTON MONI\OE COUNTY "TTORNEY A OVED "5 U NN . HUTTON CO~.JY~~~EY /'-' DaI. 2 :J: 0 C) _, Z JH.... z: ::00_,,,,,, C}l"":~ rr'A-- c")' r <_:!..S::;-:: ~! ~ . --'c~ ~ .. - , ! ~.;-; r~ rl'\ :r> .... = = ..... o r'1 " N -J -0 :x '1? ""T\ I- rn Cl -q C") ;..\) :::.0 l.j n C~ :;':0 o N SCALE: l' -30' ~~> ~J;/ ~ '7 Ii' , '.6- 1'1;0114- ~!?:~<.(<tT 'LS'~9O(;~ ~"/~ ~""/.;.'" S6}" . C''/~'' ,l.,l!'E #/$ WV. f STAt,# A. K. A E ROAD . . U I'f NO I i'~ . S. HIG . 5 .k / CF:N~33'il6'E WHA y No'~ / 1fE (8J.or.- . 1) / -'/tf~ I / SlJrJrirJ -,y ----- IIIIT VALID NllHOOT 'ill. 51 . Tl\E ORIGINAL SEAL Of A flllltDA llCfllSE& SIlRVE~1lR m; - F!Orlda Depar~.ent of Transportation. DIstrIct VI Financial PrOject No. NIA Ite./Seg.ent No. MIA If. P. I. No.: NI A State Project No.: MIA Federal Project Mo.: MIA State Road No. : 5. U. S. 1. MM 63. BAYS IDE County: Monroe Parcel No.: 6004 Sheet 2 of 3 ~ -? \L -=- \. ~ . -c ,"L.~io-<\- BAlAN T. IlEllIIll VA" lICEMSED SlIlVE"1OR AIIl MAPPER flORIDA CERTIFICATIOll NO. 4973 P.D. BOlt lG\!, ISlAMORADA. FLORIDA. 33036 Plt:I:105I393.0413 EXH I BIT II All , LEGAL OEseR I PT ION lIIAT PORTION aF STATE 1lOAIl1lO.51V.S. HIGHIIAT 110.11 LYING SOOTIEASIEILY IF AIIJ AIlJACEIIT LOT ~ 15lBEll6ED1 'ClINCH KET". A SIftIO"ISIOll AS ItWRl) IN PlAT 1ICIlIK 2. NIlE 13D. aF SECTIONS 14 AlII 15. TlIIIISIIIP liS SlIUTH, IWlliE 34 EAST. IE lllE P\III.IC IECGIIlS aF NlINAIlE ClIIJIT'I. FUlRIDA AND IIEING IIIIE PNlTICtUII..y IlESCAIBED AS FlllLlIIIs: I:OIIlEIICE AT TIlE MOST SlIITHElU C\IKR OF LOT 32. OF SAID 'ClKIIICEY' SAID COIIlER AI.SD IIEING lllE RISIIT aF VAY LINE INTERSECTION OF lllE IlJA'lllNESTEIU RI6ItT VAY LINE OF SAID STATE ROAD NIl. 5 AIIl THE NORTIlEASTBLY RISIIT OF VAT LINE OF IIIlIITH ClINCH AVEIIJE; THENCEIIill"33'26'E. ALIlN6 lllE SAID IUI1IIIfESTEALT RI6ItT aF NAY LINE aF STATE ROAD NO. 5 AlII ALOII6 TIlE 1lOl\1......'tILY LINE OF All EXISITING LEASE. A DISTNlCE aF 153.110 FEET. TD THE sountEASTEII.Y COIIlER IE LOT 45. OF SAID 'ClINCH KE'I'; THENCE 52I'26'34'E. ALlIN& lllE SlllllTEll.Y EXTENSION IE SAID LOT 45 AIIl TIlE NORTHEASTElU LINE IE All EXISTING LEASE. A DISTANCE OF 114020 FEET: TIIEII:E _33'26'11, ALlIII6 THE SOUTIIEASTEII.Y LItlE IF All EXISTIN& LEASE. A DISTNU OF lilI.32 FEET; TIIEIlCE SII1'III'34'N.' M." TIlE $lMHEASTEIII.Y EXTEIISIOIIIF lllE IOIlJEASTEILY RlllHT OF lAY LItlE OF IllIA11I ClKII AUE. A OISTAIICE OF IS-50 FEET: lllEllCE 116II"33'26'[, ALOII6 A LINE 105 FEET AIIO PARALLEl 11TH THE IlASELltlE SURYEY IE SAID STATE ROAD NO. 5. A DISTAIICE OF 122.85 FEET. THENCE N37'3IT25'N. TO THE INTERSECTION 11TH lllE NEAN HlllllVATER L1HE IE ClINCH ICEY IWIllII. A DISTNlCE IE 42.110 FEET IIlAE OR LESS; THENCE NOATHNESTEIl.Y AlON6 THE SAID NEAll HIGH NATER liNE. A OISTNlCE IE 78. 3 FEET NOlIE III LESS TO lllE POINT OF BEGINNIN&: CONTAINING ... 682 SlllJAIIE FEET 011 0.11 ACRES NOIE III LESs. SIJl'/EYlIA NlJ1ES; 1.1 IlEARINGS SIN HEIIEOII ARE RElATlYE TO THE NlIlTHllESTBLY RI6IlT OF NAY LINE OF STATE IlOAIl 5. IU.S.IlIlltICH IIEARS 11611"33'26'E. AS REFEIEII:ED ON TIlE STATE OF FUlRIDA DEPARTNENT OF TRANSPIlATATllIN RISIIT-OF NAY !lAP IE STATE ROAD 110. 5 IV. S. II. 2.1 THIS SKETCH AND LEGAL 1lESCRII'TION IllES NOT ClINSTlTUE A FIELD SIIlYEY AS SUCIl LEGEND FtIl - FlUI) HeN - NA IL C HASHER POll - POINT lJ' BEGINNING POt - PO INT lJ' COIIIIENCE (01 ' DESCRIPTION DIMENSION I C) - CALCUlATED D I NENS I ON (P) . PlAT OINENSION NOT VAliD HllIlWT .lIE SIGNATIIlE AND THE IHUGINAL SEAL lJ' A FLIIlIOA II CENSED smYEYIlll AND NAPPER. 'es,.-.: \.1:;Jv~. IIRIAII T. IIElLINO DATE liCENSED SURYEYOII AND IIAPP<.1l FllIllDA CERTIfiCATION NIl. '973 P.O. BOX 16lI. IS1..NllJWlA. FLOIIIOA.3303\i PH: 1305)393-0413 'l-l:7'D4 MP . NETAl PIPE Sl;N . SCRElI C NASIIEII P.8.- PlAT 8IIOK PO. . PAGE NUP . NOOO UTilITY POlE ~. ASPHALT NHIIl- NEAN HIGH HATER liNE Florida Depart.ent of Transportation. District VI Financial Project No. N/A I te./Segl8nt No. NI A II. P. I. No.: N/A State Project No.: NIA Federal Project No.: NIA State Road No.: 5, U. S. 1. MM 68. 8AYSlDE County: Monroe Parce I No.: 6004 Sheet 1 of 3