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Item G07G.7 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Sylvia J. Murphy, District 5 TheFloridaKeys Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 County Commission Meeting November 20, 2018 Agenda Item Number: G.7 Agenda Item Summary #4859 BULK ITEM: Yes DEPARTMENT: Facilities Maintenance TIME APPROXIMATE: STAFF CONTACT: Kevin Wilson (305) 292-4441 no AGENDA ITEM WORDING: Approval of Amendment One to Lease Agreement to reimburse the Lessor for internet services provided and change the delivery address of lease payment for Pearl House of Worship, which is being used as a congregate meal site while the Plantation Key Courthouse complex is developed. The lease is funded by project funds from the infrastructure sales surtax as a temporary location during construction. ITEM BACKGROUND: The Lease Agreement with Keys Churches, LLC was approved by the BOCC at the September 19, 2018, meeting for the lease of the Pearl House of Worship located in Tavernier, Florida. The buildings currently housing the Social Services Department office in the upper Keys and the congregate meal site at Plantation Key are both being demolished as part of the PK Courthouse & Jail replacement project. Both Social Services operations can be operated from the leased site at 161 Pearl Avenue, Tavernier, Florida, one mile from the existing site address for the delivery of the monthly rental check was incorrect in the lease and is being corrected in the amendment. The agreement provided for the Lessee to provide all utilities, including internet service. The Lessor already had established internet service through Comcast. The Lessor and Lessee seek to amend the lease to allow for the already established internet services to be provided by the Lessor for use by the Lessee and for the Lessee to reimburse the Lessor for use of the internet services in the amount of $69.95 per month, with the first month of October being prorated. The terms of the lease are an annual rent of $30,000, responsibility for the maintenance of the facility and oversight of activities scheduled at the facilities. Anticipated annual maintenance costs are approximately $30-40,000/year. The lease contract contains termination provisions for cause and convenience with notice. PREVIOUS RELEVANT BOCC ACTION: September 19, 2018 BOCC approved a Lease Agreement with Keys Churches LLC, so Social be operated from a new leased site at 161 Pearl Avenue, Tavernier, Florida. CONTRACT/AGREEMENT CHANGES: Packet Pg. 262 G.7 Lessor will provide internet services to be reimbursed by Lessee and payment delivery address has changed. STAFF RECOMMENDATION: Approval DOCUMENTATION: Amendment One to Lease Agreement - Pearl House of Worship 09/19/2018 Lease Agreement FINANCIAL IMPACT: Effective Date: October 1, 2018 Expiration Date: September 30, 2021 Total Dollar Value of Contract: $90,000 plus internet $69.95/month Total Cost to County: $90,000 plus internet $69.95/month Current Year Portion: $30,000 (FY19) plus internet $69.95/month Budgeted: Yes Source of Funds: The lease will be funded by project funds from the infrastructure sales surtax as temporary housing during construction. CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: $30-40,000/year Revenue Producing: No If yes, amount: Grant: N/A County Match: N/A Insurance Required: Additional Details: Reimbursing Lessor for providing internet services through Comcast at the current rate of $69.95 per month and prorating the October 2018 internet reimbursement at $46.63. REVIEWED BY: Christine Limbert Completed 10/22/2018 2:55 PM Patricia Eables Completed 10/22/2018 4:32 PM William DeSantis Completed 10/23/2018 6:36 AM Kevin Wilson Completed 10/23/2018 8:45 AM Alan MacEachern Completed 11/05/2018 11:09 AM Budget and Finance Completed 11/05/2018 2:15 PM Maria Slavik Completed 11/05/2018 2:29 PM Kathy Peters Completed 11/05/2018 3:20 PM Board of County Commissioners Pending 11/20/2018 9:00 AM Packet Pg. 263 G.7.a Attachment: Amendment One to Lease Agreement - Pearl House of Worship (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 264 G.7.a Attachment: Amendment One to Lease Agreement - Pearl House of Worship (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 265 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 266 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 267 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 268 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 269 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 270 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 271 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 272 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 273 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 274 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 275 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 276 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 277 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 278 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 279 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 280 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 281 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 282 G.7.b Attachment: 09/19/2018 Lease Agreement (Lease of Pearl House of Worhsip Amendment One) Packet Pg. 283