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1st Amendment 02/16/2022 p4J1..... Q�1� a .'''1"�``. .31°0 Kevin Madok, CPA '�s ..:.... A. Clerk of the Circuit Court& Comptroller—Monroe County, Florida DATE: March 1, 2022 TO: Patricia Eables,Assistant County Attorney County Attorney's Office FROM: Pamela G. Hancoc .C. SUBJECT: February 16th BOCC Meeting Attached is a copy of the following item for your handling: C35 1st Amendment to Agreement with Tropical Bay Property Owners Association, Inc. for payment of annual fees, increasing from $125.00 per lot to $150.00 per lot, retro-active to January 1, 2020, for maintenance costs related to County owned lots in the subdivision and to clarify that these costs are subject to periodic increases. 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,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 330* 305-294-4641 305-289-6027 305-852-7145 305-852-7145 FIRST AMENDMENT TO AGREEMENT This FIRST AMENDMENT TO AGREEMENT is made and entered into this 16th day of February,2022,by and between MONROE COUNTY,FLORIDA,a political subdivision of the State of Florida, hereinafter "COUNTY," and TROPICAL BAY PROPERTY OWNERS ASSOCIATION, INC.,a Florida not for profit corporation, hereinafter"TROPICAL BAY"or "TROPICAL BAY POA,"for upkeep and maintenance fees of certain lots in the Tropical Bay Subdivision identified herein. WITNESSETH: WHEREAS, Tropical Bay Subdivision in Big Pine Key, Florida, is a duly recorded subdivision as recorded in Plat Book 4,Page 102[First Addition];Plat Book 5,Page 73 [Second Addition];and Plat Book 5,Page 81 (Third Addition]of the Public Records of Mon.roe County, Florida;and WHEREAS,County,as part of its density reduction initiative and conservation efforts,is purchasing identified properties in Monroe County to protect property rights, to reduce density, and to reduce the County's potential liability for takings suits;and WHEREAS, the County identified certain lots located in the Tropical Bay Subdivision which qualified for this purpose and initiated the purchase of an initial seven(7)such lots in 2017 and anticipated the potential purchase of additional lots in the future;and WHEREAS, the Board of County Commissioners (-BOCC-), at its April 12, 2017, meeting approved the purchase of two (2)lots identified as 30360 Harding Road, Big Pine Key, Florida,and Block 1,Lot 7,Tropical Bay Second Addition,Big Pine Key,Florida. At its May 17, 2017, meeting, the Board approved the purchase of five (5) lots identified as Block 1, Lot 2, Tropical Bay Second Addition; Block 9, Lot 2, Tropical Bay Third Addition; Block 10, Lot 8, Tropical Bay Third Addition;Block 11,Lot 10,Tropical Bay Third Addition and Block 12,Lot 1, Tropical Bay Third Addition,all in Big Pine Key,Florida;and WHEREAS,at its December 13,2017,meeting,the BOCC and Tropical Bay POA entered into an Agreement, ("Original Agreement"), whereby it agreed, among other matters, that the County would pay for Tropical Bay POA to include the above identified seven(7)lots and any subsequently purchased lots owned by the County in its yard, mangroves, canal banks, and vegetative maintenance program,and that the County would pay an annual fee for the maintenance of each such lot in the amount of One Hundred Twenty-five and 00/100($125.00)Dollars,since the County is exempt from becoming a member of the Tropical Bay POA, as set forth in the Original Agreement;and WHEREAS,the BOCC at its October 18,2017,meeting approved the purchase of one(1) additional lot from Thomas C.Bowie,Kimberly D.Shacklock,Wade Hampton Bowie 11,James Clemens Bowie, Barbara B. Hopkins, and Pamela K. Lawrence n/k/a Pamela Beard Jones, described as Block 6, Lot 1, Tropical Bay Third Addition (PB 5-81), with parcel identification 1 number 00313650-000000, in Big Pine Key, Florida, which was subsequently purchased on January 9,2020;and WHEREAS, the BOCC at its September 19, 2018, meeting approved the purchase of another lot from Linda A.Vincelli,described as Block 4,Lot 2,Tropical Bay Third Addition(PB 5-8 1),with parcel identification number 00313520-000000,in Big Pine Key,Florida,which was subsequently purchased on November 5,2018;and WHEREAS,the County currently owns the nine(9)lots identified herein that are located within the areas maintained by the Tropical Bay POA;and WHEREAS,County wants to re-establish its intent to properly maintain its lots,currently owned or subsequently purchased, and provide for mowing of the vacant lots, mangrove maintenance,and any and all other vegetative or grounds or canal banks upkeep and maintenance even though it will not be a member of the Tropical Bay POA;and WHEREAS,the Tropical Bay POA,approved its budget for the year 2020,increasing the dues per lot from One Hundred Twenty-five and 00/100($125.00)Dollars to One Hundred Fifty and 00/100($150.00)Dollars;and WHEREAS, language of the Original Agreement was not specific as to whether the County would pay any future increases in the annual maintenance payments or if the amount was only restricted to the One Hundred Twenty-five and OG/100($125.00)Dollars,which was the fee at the time of entering into the Agreement. The purpose of this First Amendment is to clarify that the County will pay any additional increases in the annual maintenance fees, which may change periodically, upon submission of proper documentation from Tropical Bay POA to reflect the increased fees;and WHEREAS,the County also desires to correct the address to which the notice for annual maintenance fees shall be delivered to the County; NOW,THEREFORE,in consideration of the mutual covenants and conditions contained herein and for other good and valuable consideration, the County and Tropical Bay agree as follows: I The purpose of this First Amendment is to reestablish the County's intent to participate in the services provided by the Tropical Bay POA for the mowing and maintenance of its vacant lots,mangroves,and canal banks,and to authorize payment of any costs incurred by the Tropical Bay POA in providing such services consistent with members of the Tropical Bay POA. The County recognizes that these maintenance costs are subject to change periodically and desire to pay any future increased costs upon submission of proper documentation from Tropical Bay POA to support the increased fees for any lots currently owed or subsequently purchased by the County. 2 2.. Paragraph 4, FEES, of the Original Agreement, is hereby amended to delete the current paragraph 4 and replace it in its entirety with the following paragraph which shall be retroactive to January 1,2020: 4, In return for having Tropical Bay POA include Lots 3,7, 10, 1,2/3rd Addn., 8,and 2/2 nd Addn., and Lots 2 and 1/3"' Addn,currently owned by the County and any subsequently purchased lots in its yard, mangroves, canal banks, and vegetative maintenance program, County shall make annual payments of One Hundred Fifty and 00/100($150.00)Dollars per lot to the Tropical Bay POA,retroactive to January 1,2020, since the County will not be a member of the Association for the upkeep of such lots. The initial payment for the lot maintenance fees shall be due and payable upon receipt of a notice from the Tropical Bay POA identifying each lot. Payment thereafter shall be made on or before the 3 1 st day of December in each succeeding year as long as the County still owns each lot.These costs are subject to change periodically and the County agrees to pay any increase in the annual payments upon submission of proper proof from the Tropical Bay POA. Proper proof of documentation shall include,but not be limited to,the Minutes of an Association meeting at which the increased fee was approved by its member and/or an Annual Budget reflecting the increased fees. The notice for maintenance fees shall be directed to Monroe County,Attention: Facilities Maintenance Department, 123 Overseas Highway—Rockland Key, Key West,Florida 33040. Payments shall be made payable to the Tropical Bay POA and directed to Tropical Bay POA at P. O.Box 430522,Big Pine Key,Florida 33043. The County shall not be responsible for payment ofany outer annual or special assessments established by the Tropical Bay POA, unless said special assessment would relate to the yard,mangroves,canal,or vegetative maintenance program. In only such event,shall the County pay a special assessment of the Tropical Bay POA. 3. In all other respects, the Original Agreement,between the parties remains in M force and effect,unless amended herein. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] [SIGNATURE PAGE TO FOLLOW] 3 -010 CC' --- ITNESS WHEREOF,each party hereto has caused this Agreement to be executed by ''' ' tc-ay ati o s zed representative on the day and date first written above. i 6'pon \ _IL? BOARD OF COUNTY COMMISSIONERS ei401/IN St MADOIC,CLERK OF MONROE COUNTY,FLORIDA 1 :.‘,..........-- BY: As Deputy Clerk 5 yor/Chairperson WITNESSES: TROPICAL BAY.PROPERTY OWNERS ASSOCIATION,INC. 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