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Item C04County of Monroe <r BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 IleOI1da Keys ��x t t 0. Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District I P f,< George Neugent, District 2 a Heather Carruthers, District 3 County Commission Meeting April 19, 2018 Agenda Item Number: C.4 Agenda Item Summary #4057 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Donald DeGraw (305) 809 -5200 none AGENDA ITEM WORDING: Approval of a Second Amendment to the Lease with Marathon Landing & Flying Club, Inc., adding 6,250 sq. ft of leasehold space for paving between the hangar and taxiway. Hangar rent will increase by $750.00 annually and on January 1, 2034, the rent will be set at Fair Market Value (FMV). The lease term will be extended by (10) ten years to December 10, 2048. The increased rent from the FMV reset date being advanced four years earlier and the increased leased land will result in approximately $36,000 of additional revenue to Monroe County Airports. ITEM BACKGROUND: On December 11, 2013, the Marathon Landing & Flying Club, Inc. entered into a twenty -five year lease with Monroe County to construct an aircraft hangar on an undeveloped parcel of property at the Florida Keys Marathon International Airport. October 21, 2015, an Amendment was approved extending construction completion date due to delays through no fault of the Tenant. The hangar was completed, and the tenant recently requested additional lease space in order to pave the connector between the hangar and the taxiway, due in part because the obstruction removal project construction site that separates the hangar from the taxiway is not in a condition that allows the safe passage of aircraft. In exchange for the paved improvements, additional leased area (at $0.12 cents per sq. ft.) and agreeing to increase hangar rent to fair market value four years earlier from the current agreement, staff recommends extending the lease term an additional 10 years to December 10, 2048. The value of charging the Fair Market Value four years earlier and the charge for the additional leased space results in an additional $36,000 to the County (estimated). PREVIOUS RELEVANT BOCC ACTION: On September 20, 2012, the Marathon Landing & Flying Club, Inc. entered into an Option Agreement for Lease of Real Property with the County for the future request to lease an undeveloped parcel of property on the Airport for construction of an enclosed hangar. This lease was subsequently entered with the County on December 11, 201,3 and amended on October 21, 2015, as mentioned above. CONTRACT /AGREEMENT CHANGES: Adds 6,250 sq. ft additional lease space at $0.12 (cents) per sq. ft., increases hangar rent to the Fair Market Value four years early (2034 vs. 203 8) and extends the lease term by an additional ten (10) years through December 10, 2048. STAFF RECOMMENDATION: Approval. DOCUMENTATION: MTH Landing and Flying Club 2nd Amendment FINANCIAL IMPACT: Effective Date: 04/19/2018 Expiration Date: 12/10/2048 Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: Budgeted: N/A Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: YES If yes, amount: $3,448.89/yr. Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Beth Leto Completed 04/03/2018 11:23 AM Donald DeGraw Completed 04/03/2018 12:56 PM Patricia Eables Completed 04/03/2018 2:01 PM Budget and Finance Completed 04/03/2018 2:39 PM Maria Slavik Completed 04/03/2018 3:17 PM Kathy Peters Completed 04/03/2018 5:08 PM Board of County Commissioners Pending 04/19/2018 9:00 AM SECOND AMENDMENT TO LEASE AGREEMENT FLORIDA KEYS MARATHON INTERNATIONAL AIRPORT MARATHON LANDING AND FLYING CLUB, INC. THIS SECOND AMENDMENT (hereafter Amendment) is made and entered into this 19 day of April, 2018, by and between Monroe County, a political subdivision of the State of Florida, whose address is Gato Building, 1100 Simonton Street, Key West, FL 33040 (hereinafter "COUNTY ", "LESSOR" or "OWNER "), and Marathon Landing and Flying Club, Inc., whose address is 2460 Coco Plum Drive, Marathon, Florida, 33050 (hereinafter "TENANT" or "LESSEE "). WHEREAS, on the 1 l day of December 2013, the County entered in to a lease (hereinafter Original Lease) with the Lessee for construction of a new hangar; and WHEREAS, on the 21 day of October 2015 Lessee entered into an amendment granting the Lessee additional time to commence development of the hangar; and WHEREAS, the construction of the hangar is complete and the Lessee is requesting additional leasehold space in order to pave the connector between the hangar and the taxiway, now therefore, IN CONSIDERATION of the premises and of the mutual covenants and agreements herein contained, and other valuable considerations, the parties agree as follows: SECTION 1. ARTICLE 1 — Premises of the Original Lease is amended to read as follows: 1. Premises. The COUNTY does hereby lease to LESSEE, and LESSEE leases from the COUNTY, approximately 6,300 square feet of land upon which Lessee constructed a hangar located at the Florida Keys Marathon Airport hereafter the premises, as described in Exhibit "A" attached hereto and incorporated herein. In addition, The COUNTY does hereby lease to LESSEE, and LESSEE leases from the COUNTY, approximately 6,250 square feet of land, as shown on Exhibit B, which Lessee shall pave for use as an approach to Lessee's hangar. LESSEE shall be responsible for ANY AND ALL COSTS, EXPENSES AND PERMITTING requirements associated with the paving. Any improvements made by the LESSEE to the premises automatically become the property of the County upon the termination of this lease. SECTION 2. ARTICLE 2 - Term of the Original Lease is amended to read as follows: 2. Term. The term of the lease is for thirty five (35) years beginning December 11, 2013 and terminating December 10, 2048, with an option, at LESSEE discretion, to renew for one additional five (5) year term under the same rate agreement in Article 3. SECTION 3. ARTICLE 3 - Rent of the Original Lease is amended to read as follows: 3. Rent. Rent for the premises depicted in Exhibit A and Exhibit B is $287.41 per month or $3,448.89 per year, plus applicable sales tax, with the monthly rent due and payable beginning on the first day of each month. All rental payments are due at the Florida Keys Marathon Airport Business Office, 9400 Overseas Highway, Suite 200, Marathon, FL 33050. On the 1st of January 2019, and on the 1 S ` of January every year thereafter, the annual rental sum will be adjusted each year by a percent equal to the increase in the CPI for all urban consumers (CPI -U) above that of the prior calendar year. In the event of a deflationary CPI, no adjustment in the rental rates will be made. On January 1, 2034 or at such time as the leasehold and /or the improvements are assigned, sold or otherwise transferred by Marathon Landing and Flying Club, Inc., the COUNTY shall have the improved property appraised for purposes of establishing the fair market value of the property. Beginning January 1, 2034 or upon assignment, sale or transfer, whichever comes first, rent shall be set at fair market value as determined by the appraisal and will be adjusted January 1st every year thereafter by a percent equal to the increase in the CPI for all urban consumers (CPI -U) above that of the prior calendar year. In the event of a deflationary CPI, no adjustment in the rental rates will be made. Section 4. Except as set forth in Sections 1, 2 and 3 of this Second Amendment To Lease Agreement, the original agreement dated December 11, 2013 not inconsistent herewith, shall remain in full force and effect. THE REMAINDER OF THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK. 2 IN WITNESS WHEREOF each party hereto has caused this agreement to be executed in duplicate by its duly authorized representative. (SEAL) ATTEST: KEVIN MADOK, CLERK By Deputy Clerk Date BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Mayor David Rice Marathon Landing and Flying Club, Inc. s MONROE PPQ COUN OR FO ' OFFICE PATRICIA EABLES ASSISTANT CO MY TTORNEY DATE: By Title k n� .. � I "��� ► ICI • � 1 r POSEPT LMS XEYI- 9L ftM pubk -State d F" • C I GG 142794 My(omfiLEX"S0 13.10 Iddedtl■oud��exd�cun� P m I 1 5 i ° I I oz Owl a 4 sj N I I