4. 2nd Amendment 05/20/2020 a: , Kevin Madok, CPA
Clerk of the Circuit Court&Comptroller—Monroe County, Florida
DATE: June 1, 2020
TO: Kathy Peters, CP
County Attorney's Office
A�
FROM: Pamela G. Han .Q;� .C.
SUBJECT: May 201 BOCC Meeting
Enclosed are two duplicate originals of the following item, executed on behalf of Monroe
County, for your handling:
M6 2nd 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 be sure to return a fully executed duplicate original to this office once signed by the
state. Should you have any questions please feel free to contact me at (305) 292-3550.
cc: 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,Rorida 33040 Marathon,Florida 33050 Plantation Key,Ronda 33070 Plantation Key,Florida 330'
305-294-4641 305-289-6027 305-852-7145 305-852-7145
SECOND AMENDMENT TO
THE 2017 MEMORANDUM OF AGREEMENT
AND CONFIDENTIALITY ACKNOWLEDGEMENT
FOR THE FLORIDA FOREVER KEYS PROJECTS
LOCATED IN MONROE COUNTY
THIS SECOND AMENDMENT TO THE 2017 MEMORANDUM OF AGREEMENT ("Second Amendment") is
made and entered into effective O a-o , 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 ("DSC).
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 Second 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, 2022, 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. All
signatures dated 2018 are reproduced from Exhibit "8"of the First Amendment to this Memorandum
Of Agreement and shall remain in full force and effect during this extension period. All signatures dated
2020 reflect additions to the Exhibit "B".
Page 1 of 4
•
Ratification. Except as modified by this Second Amendment, the 2017 Agreement is hereby
ratified and confirmed. In the event of a conflict between the 2017 Agreement and the First
Amendment, and Second Amendment, this Second Amendment shall control. Hereinafter, the term
Agreement shah collectively mean the Agreement, as modified by this Second Amendment.
i; iettal-tAaNkSS WHEREOF, County has set its hand(s) and seals)as of the effective date set forth above.
WltngsIes- s to County" "County"
MONROE COUNTY,FLORIDA,
'- Ant*'REbin Madok,Clerk a political subdivision of the State of Florida
Hy: ^'�` ',wawr✓"`� By: C��AID
Print Name: r'r^tao(a G. Wan c-e - Heat -r Carr thers ayor
As Deputy Clerk S/ N
Date:/
OE COUNTY ATTORNEY
RO TO Fr RM:
i •
..ns..-SCULL
ASSISTANT COUNTY ATTORNEY
IN WITNESS WHEREOF, Trustees has set its hand and seal as of the effective date set forth above. 4/29/20
O c "Witnesses as to Trustees" "Trustees"
O
O
o - BOARD OF TRUSTEES OF THE INTERNAL
•
W =cc a IMPROVEMENT TRUST FUND OF THE
o
STATE OF FLORIDA
O N
= rim DIVISION OF STATE LANDS OF THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION
PrintSNNaeee. _ JK______'lS' �+ faille Y DeHa/ven Dir for
Date: 'l/) o
Print Na r Rase(
Approved as to Form and Legality:
BY. l ,,l`B�lic tJv1 hi�Lu.,
DEP Attorney
Date: C¢/n I3T)a0
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
Exhibit"B"
Confidentiality Agreement
The mmder.vett Comity nlalf agree to mamtam the confidentiality of apprcal nfmmation and
aegotldbons umtenmrg the uaicels Identili_d m the Memo andum of Agreement between Comity and
the Board of roisteec of the Internal Improsement I cast i unid for those narce's 35 required by Sectmn
25[.02C 1 S and Chapter 18 1 f A C and It tfi Cunf dentallly Ameement
Date Printed Name Si nat re
��yL1 obtihillinper 1
/ s
(e/Z 51/C< Michael Roberts rn ,
':(7-12 t./ch� Charles Patlison —_ _ t Oat �,, .,fit
fr I16 It Mark Bosch _ V// �'''/~'�/_'
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_ 1. r.,ma,1- r_A - —--
Christine Hurlev
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� �I Ib Hizabeth Bergh _ __ V ! / �i�
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tCG" 1� Kelly Cummings _ '1 tjll' 111��
/�//`21/ty Patriva fables_ I��[ —}
012-L3 IV Kevin Wilson Qt2_1C_`5-(
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Z.o�. g Lisa 12n nVS09
_ (. N. Human CastL s __. - . -
l `n11V 11f1Pn1 P —
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7/�/D. Brian Bradley —
W'}(i/lF Cynthia Guerra 4j7!114s--.6-=--
ALIO Paunece Scull 11 zzj I7-0 Dina Gambuzza V dp�4_
H 'll:2_07-C) Cheryl Cioffari
P Rge 4 of 4