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02nd Amendment 04/19/2018 DATE: June 19, 2018 TO: Alison Smith, Executive Assistant Planning & Environmental Resources FROM: Sally M. Abrams, D.C. SUBJECT: April 19th BOCC Meeting - Approved Agenda Item Attached is an electronic copy of the executed agenda item listed below for your handling. [[413,1268,452,1329][12][B,I,][Calibri]]I2 [[452,1268,600,1329][12][B,I,][Calibri]] [[600,1268,931,1329][12][,I,][Calibri]]Board granted a [[931,1268,1095,1329][12][,I,][Calibri]]pproval [[1095,1268,1619,1329][12][,I,][Calibri]]and authorized execution [[1619,1268,2014,1329][12][,I,][Calibri]]of Amendment No. [[413,1329,1969,1390][12][,I,][Calibri]]2 to Lease No. 4549 between Monroe County and the State of Florida for the [[413,1390,902,1451][12][,I,][Calibri]]management of certain [[902,1390,921,1451][12][,I,][Calibri]]s [[921,1390,1556,1451][12][,I,][Calibri]]tate owned conservation lands. [[1556,1390,1585,1451][12 ][,I,][Calibri]] Please contact me at extension 3550 with any questions. cc: County Attorney [[769,1624,796,1680][11][,I,][Calibri]] Finance [[604,1680,631,1736][11][,I,][Calibri]] File , °, Kevin Madok, CPA ' Clerk of the Circuit Court & Comptroller — Monroe County, Florida DATE: May 10, 2018 TO: Alison Smith, Executive Assistant Planning & Enviro; ental Resources FROM: Pamela Hanco • ,`i .C. SUBJECT: April 19 BOCC Meeting Attached are two duplicate originals of the following item, executed on behalf of Monroe County, for your handling: 12 Amendment No. 2 to Lease No. 4549 between Monroe County and the State of Florida for the management of certain state owned conservation lands. Once the state has signed, please forward the fully executed duplicate original to me for the record. Should you have any questions, please feel free to contact me at extension 3130. cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 Plantation Key, Florida 33070 305 -294 -4641 305- 289 - 6027 305- 852 - 7145 305 -852 -7145 1 • This instrument prepared by: Jay Sircy Department of Environmental Protection Bureau of Public Administration Division of State Lands 3900 Commonwealth Blvd. MS 130 Tallahassee, Florida 32399 -3000 AID# 37488 ATL1 [ 1.55 +1- acres] BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA AMENDMENT NUMBER 2 TO LEASE NUMBER 4549 THIS LEASE AMENDMENT is entered into this � day of■ a NE , 2018 , by and between the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, hereinafter referred to as "LESSOR" and the MONROE COUNTY, FLORIDA, a political subdivision of the State of Florida, hereinafter referred to as "LESSEE "; WITNESSETH: WHEREAS, LESSOR, by virtue of Section 253.03, Florida Statutes, holds title to certain lands and property for the use and benefit of the State of Florida; and WHEREAS, on November 14, 2007, LESSOR and LESSEE entered into Lease Number 4549 (the "lease "); and WHEREAS, LESSOR and LESSEE desire to amend the lease to add land to the leased premises. NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties hereto agree as follows: 1. The legal description of the leased premises set forth in Exhibit "A" of Lease Number 4549 is hereby amended to include the real property described in Exhibit "A" attached hereto and by reference made a part hereof. 2. It is understood and agreed by LESSOR and LESSEE that in each and every respect the terms of Lease Number 4549, except as amended, shall remain unchanged and in full force and effect and the same are hereby ratified, approved and confirmed by LESSOR and LESSEE as of the date of this amendment. 3. It is understood and agreed by LESSOR and LESSEE that this Amendment Number 2 to Lease Number 4549 is hereby binding upon the parties hereto and their successors and assigns. Page 1 of 4 Amendment Number 2 to Lease No. 4549 Revised 05/13 1 IN WITNESS WHEREOF, the parties have caused this Lease Amendment to be executed on the day and year first above written. SSES: BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE 7a.sfar___ ..9-.....44.......4...e..& _ OF FLORIDA Original Signature ' (SEAL) u DRYE f E t..t.) 6 (A.___ BY: ei ► l .J / Ai I � ' . Print/T I e Name of W sss Cheryl C. McCall hief, Bureau of Public Land Administration, W.40 Division of Stat • ds, State of Florida Department of „ - Environmental Protection, as agent for and on behalf of the Original Signature Board of Trustees of the Internal Improvement Trust Fund of the �� n / 0 • � State of Florida Print/Type Name of Witness "LESSOR" STATE OF FLORIDA COUNTY OF LEON The foregoing instrument was acknowledged before me this f .0- day oFU4/"E , 20/8, by Cheryl C. McCall, Chief, Bureau of Public Land Administration, Division of State Lands, State of Florida Department of Environmental Protection, as agent for and on behalf of the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida. She is personally known to me. / � L � %L � ` � APPRO SUBJECT TO P P EX • / Notary Public, State of Florida (� ,' 2 -16 -2018 DEP A Date Printed, Typed or Stamped arXi,.•..,,, i 4}•••• r DAVID LEE FEWELL e.i '!` •. MY COMMISSION A GG 086842 My Commission Expires: ' s'; 4..: EXPIRES: July 24, 2021 •••.` O - °,•• Banded T1wu tiofay ai-r i .,..a-._ Commission/Serial No. Page 2 of 4 Amendment Number 2 to Lease No. 4549 Revised 05/13 MONROE COUNTY, a political subdivision of the State of Florida WITNESSES: (SEAL) / BY: _ ■A*._ —411111116 Original ` r David Rice, Mayor Type rinted Name of Witness MONK • OUNTY J1 O NEY APP -4. • T O IIA: a 71 # 62111 S ki t . • , i07,ms O gnature ASSISTAbiT 1eN TY ATTORNEY DC* /mot! 0, pat -- Typed/P Name of Witness "LESSEE" STATE OF FLORIDA COUNTY OF MONROE The foregoing instrument was acknowledged before me this - 7` k day 20 by day of David Rice, as Mayor, for and on behalf of Monroe County, a political subdivision of the State of Flori41 He is ersonally (mown to me or has produced as identification. �otil Yl r7 . a e nol -t"c- -- Notary Public, State of Florida Pu TAMARA LAMARCHE I cl M a r aZ Commission f GG 116820 * * 7 Expires Jury 4, 2021 Printed, Typed or Stamped Name ' o r�ol Banded ttw Budget Notary Sento / j ��� Commission/Serial No. I 4 My Commission Expires: + , G A', 2(2 I t ti 71 3 n Z 33 A rn -TI IV 73 t— - Q Page 3 of 4 Amendment Number 2 to Lease No. 4549 Revised 05/13 EXHIBIT "A" On the Island of Key Largo and is Lot 10 according to Geo. L. McDonald's Plat of Govemment Lot No. 2 and the S.E. 1/4 of the N.E. 1/4 and the S.W. 1/4 of the S.E. 1/4, Section 27, and Govemment Lots 1 and 2, of Section 34 in Township 62 South, Range 38 East which said plat is recorded in Plat Book No. 1, Page 64, of the Public Records of Monroe County, Florida. Said Lot 10 being a part of the S.W. 1/4 of the S.E. 1/4 of Section 27 and Govemment Lot 1 of Section 34, Township 62 South of Range 38 East; less a strip of land 66 feet wide, being 33 feet on either side of the center line of the Highway as now constructed on and across said Lot 10. The land hereby conveyed containing 4 1/2 acres, more or less, and being a part of the premises described in Deed Book G -4, Page 207, of the said Public Records of Monroe County, Florida. LESS AND EXCEPT the lands described as "Parcel I" in Official Records Book 1534, Page 2140. ALSO LESS AND EXCEPT the lands described as "Parcel 2" in Official Records Book 1735, Page 432. ALSO LESS AND EXCEPT the southwesterly 50 feet of Lot 10 of the Geo. L. McDonald's Plat. FKE Tavernier Creek Hammocks Patricia Sanders Monroe County By 5K Date: 5.09.2017 Page 1 of 1 Page 4 of 4 Amendment Number 2 to Lease No. 4549 ' THIS PAGE AND ANY FOLLOWING PAGES ARE ATTACHED ONLY FOR STATE OF FLORIDA TRACKING PURPOSES AND FORM NO PART OF THE INSTRUMENT AND ARE NOT TO BE RELIED ON BY ANY PARTY. ♦ .. - t Tw.4r1s SITE 71m1L _ l�. A� ♦ °, ifeh _ 4ini. :._, -, 104 ' , ...aims , r= /� -gst7 Alt ,,,, i 0,7* 4 t R p ` ��6 .t � `. J W 4Zr ," cill + `. • r• . s am- arD sr h Nioli a Qp, / . cP 7 - -4" • * \ ge.� o� 4411111bli . 5 Fit ; , r IV 4t0+ Subject Parcel 440. .4 fit 441#41" s. '. Florida Keys Ecosystem �\tit ���� ik, ,` Florida Forever BOT Project �; -Tropical Flyways :''�`,+ - Tavernier Creek Hammocks ill' :dllkilktii - Data Sources: ip \\ 1)Cadastrel 2016 Dan \ 3)Florida Conservation Lan.l + 3)NAl*PEQ Roads 6 4)Bing Aeon's Subject Parcel 0 100 200 400 Florida Forever Project State Managed Conservation Lands Feet N Lease 4549 Amendment w \'� E Monroe County, Florida s Fdc Location:\\PLDEPI\reca_<ad\Go,mtes_GIS\Monroe\4ex_4549\Lean 4549_Ameodmeotm:d Dote Srved:2/7/2018 11:54:06 AM Map Greeted By:GW Stdtn