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Item C29BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 21, 2009 Division: Public Works Bulk Item: Yes X No _ Department: Facilities Maintenance Staff Contact Person/Phone #:John W. King/292-4531 AGENDA ITEM WORDING: Approval to renew the lease agreement with the Big Pine Athletic Association to lease Parcels IJ and II, Pine Key Acres, Big Pine Key, Florida (a/k/a Watson Field) for an amount of rent totaling $1.00 per year. ITEM BACKGROUND: The lease with the Big Pine Athletic Association lease expired on May 24, 2009. PREVIOUS RELEVANT BOCC ACTION: On November 1, 1989, the BOCC approved an agreement with the Big Pine Athletic Association to lease Watson Field for an amount of $1.00 per year. On February 16, 2000, the BOCC approved the agreement which expired May 24, 2009. CONTRACT/AGREEMENT CHANGES: New Agreement STAFF RECOMMENDATIONS: Approval. TOTAL COST: $ -0- INDIRECT COST: BUDGETED: Yes _ No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: same SOURCE OF FUNDS: REVENUE PRODUCING: Yes X No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: Revised 7/09 AGENDA ITEM # ME M OR AND UM DATE: September 23, 2009 TO: Dent Pierce, Division Director Public Works FROM: John W. King, Sr. Director Lower Keys Operations RE: Agenda Item — October 21, 2009 BOCC Meeting Lease Agreement — Big Pine Athletic Association — Watson Field On May 24, 2009, the Lease Agreement with the Big Pine Athletic Association (BPAA) expired. Monroe County has had an agreement with the BPAA for the use of Watson Field to provide recreational facilities to residents and visitors in the area since November 1989. I hereby request approval to execute this new agreement with the BPAA for the use of Watson Field to continue providing these facilities to the residents and visitors of Big Pine Key, FL. JWK/jbw Enclosures MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT/LEASE SUMMARY Contract/Lease Big Pine Athletic Assoc. Contract # with Effective Date: 10/21/09 Expiration Date: 09/30/19 Contract/Lease Purpose/Description: Agreement with Big Pine Athletic Association to lease Parcels IJ and II, Pine Key Acres Big Pine Key Watson Field Contract Manager: Jo B. Walters 4549 Facilities Maint/Stop #1 (Name) (Ext.) (Department/Stop #) for BOCC meeting on 10/21/09 Agenda Deadline: 10/06/09 CONTRACT COSTS / REVENUE Total Dollar Value of Contract: $ REVENUE Current Year Portion: Budgeted? Yes❑ No ❑ Account Codes: o0l- Grant: $ N/A - - -_ County Match: $ N/A - - -_ ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: (Not included in dollar value above) (e . maintenance, utilities, 'anitork CONTRACT REVIEW $1.00 Salaries, etc. Changes Date Out Date In Needed Reviewer Division Director 14 V Yes❑ Not Risk Management [ j O Yes[:] No[2/ dp� O.M.B./Purchasing tb -(P-M Yes❑ Nol� ( 1� County Attorney Yes❑ NopC z L 6 4 A I Comments: OMB Form Revised 2/27/01 MCP #2 LEASE AGREEMENT BIG PINE ATHLETIC ASSOCIATION MONROE COUNTY THIS LEASE AGREEMENT is made and entered into by and between BIG PINE ATHLETIC ASSOCIATION, a 501-3-C corporation, whose address is Post Office Box 430089, Big Pine Key, FL 33043, hereinafter "ASSOCIATION" or "LESSOR" and MONROE COUNTY, a political subdivision of the State of Florida, whose address is 1100 Simonton Street, Key West, Florida 33040, hereinafter referred to as "COUNTY" or "LESSEE". WHEREAS, the LESSOR is a not for profit corporation established for the purpose of providing activities for the wholesome development of youths' personal, social, physical, emotional and spiritual growth; and WHEREAS, the LESSEE desires to lease certain property as a recreational/park area; and WHEREAS, it serves a legitimate public purpose to provide a recreational park in Big Pine Key; NOW, THERFORE, in consideration of the premises and of the .mutual covenants and agreements herein contained, and other valuable considerations, LESSOR does hereby grant and lease unto LESSEE and LESSEE do hereby lease from LESSOR, certain premises, rights and privileges as follows, to wit: 1. Premises. The LESSOR does hereby lease to LESSEE, and LESSEE does hereby lease from the LESSOR: Parcels U and II, Pine Key Acres, Big Pine Key, Monroe County, Florida, SUBJECT TO the following: A. Monroe County, Florida zoning ordinances B. All oil, gas and mineral rights C. Easement of ingress and egress for utility purposes, all in accordance with the dotted lines as shown in Official Record Book _ at pages 1047, 1048 and 1049 2. Term. The term of this lease is for ten (10) years beginning on November 1, 2009 and terminating October 3.1, 2019. 3. Rent Total rent due under this lease is ONE DOLLAR and no/100---($1.00). 4. Termination. This Agreement may be terminated as follows: a. The COUNTY may terminate this Agreement with or without cause prior to the commencement of work. -1- b. The LESSEE or LESSOR may terminate this Agreement for cause with seven (7) days notice to the other party. Cause shall constitute a breach of the obligations of either party to perform the obligations enumerated under this Agreement. c. Either of the parties hereto may cancel this agreement without cause by giving the other party sixty (60) days written notice of its intention to do so with neither party having any further obligation under the term s of the agreement upon termination. 5. LESSEE'S OBLIGATION: LESSEE covenants and agrees: a. To make no improper or offensive use of said premises, and to permit the LESSOR or its agents to inspect the leased premises at all reasonable times for the purpose of viewing the condition thereof. b. To maintain the premises, structures, facilities, playing fields, fences, lights in a safe and usable manner. c. To be responsible for and pay all utilities utilized on said premises, including water, electric and trash removal. d. LESSEE reserves the right, at its own discretion, to maintain or improve the subject property or improvements thereon, and treat it as any other unincorporated park or beach that is maintained by the County of Monroe, State of Florida. e. To reimburse LESSOR for Commercial General Liability. Coverage must include $1,000,000 combined single limit. Monroe County Board of County Commissioners must be specifically included as an additional insured and certificate holder after review of the complete policy. E LESSEE shall not assign this lease, nor sublet or encumber the leased premises in any manner whatsoever, without the prior written consent of the LESSOR g. LESSEE shall have the right, at the termination of this lease, to remove any machinery, equipment or property placed upon the premises, and return the leased premises to the LESSOR in the same condition existing prior to its occupation of the premises under the lease. 6. LESSOR'S OBLIGATIONS: LESSOR covenants and agrees: a. LESSOR shall maintain use of the concession stand located on the premises and grant use thereof solely at its own discretion. b. LESSOR is the lawful owner of the property demised hereby, that it has lawful possession thereof, and has good and lawful authority to execute this lease; and c. LESSOR shall procure and maintain Commercial General Liability to save the LESSEE harmless against liability resulting from injuries to persons and/or property on or about the leased premises. Coverage must include $1,000,000 combined single limit. Monroe County Board of County Commissioners must be specifically included as an additional insured and certificate holder. Lessor shall provide LESSEE with a complete copy of the policy for review prior to reimbursement by LESSEE. -2- d. Throughout the term hereof, LESSEE may have, hold and enjoy peaceful and uninterrupted possession of the premises and rights herein leased and granted, subject to performance by LESSOR of its obligation herein. e. LESSOR shall schedule all events except those deemed to be of a special or irregular nature, in which case the procedures for using County property for special events, as incorporated below, shall be followed: If a group or organization wishes to use County property for special or one-time events, the following procedures will be followed: i. All requests must be approved by the County Administrator and/or the Monroe County Board of County Commissioners. Requests should be submitted as soon as practicable but no later than five working days prior to the desired date. If a public assembly permit and/or extensive coordination with other County Departments, the Sheriff's office, or State Department of Transportation is needed, the original REQUEST FOR USE OF COUNTY PROPERTY form must be submitted no later than ten working days prior to the desired date; ii. The request must be made on the REQUEST FOR USE OF COUNTY PROPERTY form, and be submitted to: Monroe County Parks and Recreation 3583 South Roosevelt Boulevard Key West, Florida 33040 iii. All requests are subject to review by the County Administrator; iv. Deposits for clean-up, security or related expenses are required and are non- refundable. v. Waiver or imposition of fees for the event may be enacted by the County Administrator and/or Board of County Commissioners; vi. Sponsor will be required to execute a hold harmless agreement and/or furnish appropriate insurance naming the County as additional insured, the limits of which will be contingent upon the nature of the event; vii. Other actions or restrictions may be imposed by the County Administrator and/or Board of County Commissioners based on local, State or Federal laws, including, but not limited to Monroe County Codes. 7. Books. Records and Documents. LESSEE shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. 8. Governing Law, Venue, Interpretation. Governing Law, Venue, Interpretation, Costs, and Fees: This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. -3- In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the LESSOR and LESSEE agree that venue will he in the appropriate court or before the appropriate administrative body in Monroe County, Florida. The LESSOR and LESSEE agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. 9. Notices. Notices in this Agreement, unless otherwise specified, must be hand -delivered or mailed, postage prepaid, by certified mail, return receipt requested, to the following: Big Pine Athletic Association Post Office Box 89 Big Pine Key, FL 33043 As to Lessee Monroe County Public Works Facilities Maintenance Department 1100 Simonton Street, #2-284 Key West, Florida 33040 10. SeverabMty. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The LESSOR and LESSEE agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intcnt of the stricken provision. 11. Attorney's Fees and Costs. The LESSSOR and LESSEE agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non - prevailing party, and shall include attorney's fees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County, 12. Binding Effec£ The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the LESSOR and LESSEE and their respective legal representatives, successors, and assigns. 13. Authority. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. WHI 14. Claims for Federal or State Aid. LESSOR and LESSEE agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. 15. Adjudication of Disputes or Disagreements. LESSSOR and LESSEE agree that all disputes and disagreements shall be attempted to be resolved by meet and confer sessions between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. 16. Cooperation. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, LESSOR and LESSEE agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. LESSOR and LESSEE specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. 17. Nondiscrimination. LESSEE agrees that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. LESSEE agrees to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss.1681-1683, and 1685- 1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101-6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92- 255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patent records; 8) Title VIR of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. 511 1& Covenant of No Interest. LESSOR and LESSEE covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that the only interest of each is to perform and receive benefits as recited in this Agreement. 19. Code of Ethics. LESSOR agrees that officers and employees of the LESSOR recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 20. No Solicitation/Payment. The LESSOR and LESSEE warrant that, in respect to itself, it has neither employed nor retained any company or person, other than a bona fide employee working solely for it, to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for it, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of the provision, the LESSEE agrees that the LESSOR shall have the right to terminate this Agreement without liability and, at its discretion, to offset from monies owed, or otherwise recover, the full amount of such fee, commission, percentage, gift, or consideration. 21. Public Access, The LESSOR and LESSEE shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the LESSOR and Contractor in conjunction with this Agreement; and the LESSOR shall have the right to unilaterally cancel this Agreement upon violation of this provision by Contractor. 22. Assienment and Subletting. It is agreed by the parties hereto that LESSEE may elect to sub -lease or assign this Business Lease Agreement only upon written consent of the LESSOR, which shall not be unreasonably withheld. All terms of this Lease Agreement shall be binding on the heirs, executors, administrators, sub -lessees and assigns of LESSEE. 23. Non -Waiver of Immunity. Notwithstanding the provisions of Sec. 768.28, Florida Statutes, the participation of the LESSOR and the LESSEE in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the LESSOR be required to contain any provision for waiver. 24. Privileees and, Immunities. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the LESSOR, when performing their respective functions under this Agreement within the territorial limits of the LESSOR shall apply to the same degree and -6- extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the LESSOR. 25. Legal Obligations and Responsibilities: Non -Delegation of Constitutional or Statutory Duties. This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the LESSOR, except to the extent permitted by the Florida constitution, state statute, and case law. 26. Non -Reliance by Non -Parties. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to enforce or attempt to enforce any third -party claim or entitlement to or benefit of any service or program contemplated hereunder, and the LESSOR and the LESSEE agree that neither the LESSOR nor the LESSEE or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. 27. Attestations, LESSEE agrees to execute such documents as the LESSOR may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug - Free Workplace Statement. 2& Full Understanding. This Agreement is the parties' final mutual understanding. It replaces any earlier agreements or understandings, whether written or oral. This Agreement cannot be modified or replaced except by another written and signed agreement. 29. No Personal Liability. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 30. Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of,which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 31. Section Headings. Section headings have been inserted in this Agreement as a matter of convenience of reference only, and it is agreed that such section headings are not a part of this Agreement and will not be used in the interpretation of any provision of this Agreement. -7- 32. Federal. State and Local Law. The LESSEE shall comply with all federal, state, and local laws, ordinances, rules and regulations now and hereafter in force which may be applicable to LESSEE's operation. 33. Mutual Review. This agreement has been carefully reviewed by LESSEE and LESSOR, therefore this agreement is not to be construed against either party on the basis of authorship. 34. Indemnification/Hold Harmless. Notwithstanding any minimum insurance requirements prescribed elsewhere in this agreement, LESSEE shall defend, indemnify and hold the LESSOR and the LESSOR's elected and appointed officers and employees harmless from and against (i) any claims, actions or causes of action, and (ii) any litigation, administrative proceedings, appellate proceedings, or other proceedings relating to any type of injury (including death), loss, damage, fine, penalty or business interruption, that may be asserted against, initiated with respect to, or sustained by, any indemnified party by reason of, or in connection with, (A) any activity of LESSEE or any of its employees, agents, contractors or other invitees during the term of this Agreement, (B) the negligence or willful misconduct of LESSEE or any of its employees, agents, contractors or other invitees, or (C) LESSEE's default in respect of any of the obligations that it undertakes under the terms of this lease, except to the extent the claims, actions, causes of action, litigation, proceedings, costs or expenses arise from the intentional or sole negligent acts or omissions of the LESSOR or any of its employees, agents, contractors or invitees (other than LESSEE). Insofar as the claims, actions, causes of action, litigation, proceedings, costs or expenses relate to events or circumstances that occur during the term of this lease, this section will survive the expiration of the term of this lease or any earlier termination of this lease IN WITNESS WHEREOF, the parties have caused this lease to be executed this day of .2009. (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK By Deputy Clerk BIG PINE ATHLETIC ASSOCIATION (LESSOR) By ZE� Title Pt-�C + f Telephone: 3'?q 111 BOARD OF LESSOR COMMISSIONERS OF MONROE, FLORIDA (LESSEE) Z Mayor/Chairperson M,'-ItIR COUNTY ATTOFi,,� =Y AFW VE�,AS TO F �,J 6' :]�� ASSISTANT COUNT" - j f