3. 1st Amendment 06/20/2018
DATE: July 19, 2018
TO: Kathy Peters
County Attorney’s Office
FROM: Sally M. Abrams, D.C.
SUBJECT: June 20th, BOCC Meeting Approved Agenda Item
______________________________________________________________________________
Attached is an electronic copy of the executed agenda item listed below for your handling.
P10 Board granted approval and authorized execution of the First Amendment to the 2017
Memorandum of Agreement between Monroe County and the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida concerning Florida Forever Projects
in the Keys.
Please contact me at extension 3550 with any questions.
cc: Finance[[607,1851,636,1912][12][,I,][Calibri]]
File
FIRST AMENDMENT TO
THE 2017 MEMORANDUM OF AGREEMENT
AND CONFIDENTIALITY ACKNOWLEDGEMENT
FOR THE FLORIDA FOREVER KEYS PROJECTS
LOCATED IN MONROE COUNTY
THIS FIRST AMENDMENT TO THE 2017 MEMORANDUM OF AGREEMENT ("First Amendment") is made
and entered into effective (O/?OJc3OJ1 , by and between Monroe County ("County") and the
BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA
("Trustees"). Trustees' agent in all matters shall be the State of Florida Department of Environmental
Protection ("DEP"), Division of State Lands ("DSL").
RECITALS:
A. County and Trustees entered into a Memorandum of Agreement dated on or about August 16,
2017 (the "Agreement").
B. The Agreement concerns the sale of certain Property in Monroe County, Florida to the Trustees,
located within the project boundary for the Florida Keys Ecosystem, Coupon Bight/Key Deer, and North
Key Largo Hammocks Florida Forever Projects in accordance with Chapter 259, Florida Statues
(collectively referred to herein as the "Projects").
C. County and Trustees wish to extend the 2017 Memorandum of Agreement Expiration Date, as
defined in Paragraph 16 of the Agreement, pursuant to the terms of this First Amendment.
D. The undersigned County staff agree to maintain the confidentiality of appraisal information and
negotiations concerning the parcels identified in the Memorandum of Agreement between County and
the Trustees for those parcels, as required by Section 253.025, F.S., and Chapter 18-1, F.A.C., and by this
Confidentiality Agreement.
NOW THEREFORE, in consideration of the Recitals, Ten Dollars, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, County and Trustees
mutually agree as follows:
1. Recitals. The Recitals set forth hereinabove are true and correct, and such Recitals and the
Agreement are incorporated herein by reference.
2. Extension of Agreement Expiration Date. As defined in Paragraph 16 of the Agreement, the
Agreement shall terminate no later than June 30, 2020, unless extended by written amendment
between the parties hereto.
3. Parcels Covered by this Agreement. The parcels covered by this Agreement are shown as Exhibit
"A" attached hereto and have not been modified.
4. Confidentiality. The Confidentiality Agreement is shown as Exhibit "B" attached hereto and has
been modified to reflect staff changes.
Page 1 of 4
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S. Ratification. Except as modified by this First Amendment, the 2017 Agreement is hereby ratified
and confirmed. In the event of a conflict between the 2017 Agreement and this First Amendment, this
First Amendment shall control. Hereinafter, the term Agreement shall collectively mean the Agreement,
as modified by this First Amendment.
.� ►i ,•• HEREOF, County has set its hand(s) and seal(s) as of the effective date set forth above.
4.
1 1 .=+� o County" "County"
N? MONROE COUNTY, FLORIDA,
.,, '% - Madok, Clerk a political subdivision of the State of Florida
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By: By: A.); Ke—^r---7"
Print Name: a4,, 1O David Rice, Mayor
Deputy Clerk
Date: y', '"i 8
IN WITNESS WHEREOF, Trustees has set its hand and seal as of the effective date set forth above.
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= "Wiesses auto Trustees" "Trustees"
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cc CL- ? BOARD OF TRUSTEES OF THE INTERNAL
cc: yr i-'c-' IMPROVEMENT TRUST FUND OF THE
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y 1 Jam.: STATE OF FLORIDA
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_.1 AO a DIVISION OF STATE LANDS OF THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION
By:(2,e_i_cd____.,. .44,....,._.
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Print N e: i Callie DeHaven, Director
Date: -7//3(/F
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Print Name: . WA.e.A t..
Approved as to For eg y:
By:
MONROE COUNTY ATTORNEY DEP r ey
APPRO ORM: Date. /Z /
ROB T B.SHIL+.IR,JR.
Date CO77' Page 2 of 4
. - •
Exhibit"A"
Parcels within the project boundary for the Florida Keys Ecosystem, Coupon Bight/Key Deer, and North
Key Largo Hammocks Florida Forever Projects.
Page 3 of 4
• 4
Exhibit "B"
Confidentiality Agreement
The undersigned County staff agree to maintain the confidentiality of appraisal information and
negotiations concerning the parcels identified in the Memorandum of Agreement between County and
the Board of Trustees of the Internal Improvement Trust Fund for those parcels, as required by Section
253.025, F.S., and Chapter 18-1, F.A.C., and by this Confidentiality Agreement.
Date Printed Name Si nat re
)-d Bob Shillinger
Z c ,' Michael Roberts /
7.-t✓ I$ Charles Pattison LYE,
176 I t Mark Rosch - " rl.
Zv Adele Stones
Christine Hurley "�''""t�•. I
G 1
Elizabeth Bergh
`0/ Kelly Cummings
2 / Patricia Eables ,
7 Kevin Wilson
7,e, I Lisa Tennyson
(0-2_,C4 1g Roman Gastesi
r
(12I-2)91 � Emily Schemper
/07///e Brian Bradley
6/9-Wig Cynthia Guerra
Page 4 of 4