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Home My WebLink About31st Amendment 01/28/2026 GVS COURTq° o: A Kevin Madok, CPA - �o ........ � Clerk of the Circuit Court& Comptroller Monroe County, Florida �z cooN DATE: February 27, 2026 TO: Beth Bergh Land Acquisition & Management FROM: Liz Yongue, Deputy Clerk SUBJECT: January 28, 2026 & February 18, 2026 BOCC Meetings The following items have been executed and added to the record: January 28, 2026 BOCC Meeting: F3 Amendment Nos. 30 & 31 to State Lands Management Lease No. 4549 between Monroe County and the State of Florida for the Management of Certain State-owned Conservation Lands. February 18, 2026 BOCC Meeting: F 1 Amendment No. 30 to State Lands Management Lease No. 4549, which will rescind and replace Amendment No. 30 as previously approved by the Monroe County Board of County Commissioners pursuant to Agenda Item No. F3 on the Board's January 28, 2026, Regular Public Meeting Agenda. Should you have any questions please feel free to contact me at(305) 292-3550. cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY 500 Whitehead Street 3117 Overseas Highway 88770 Overseas Highway Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 This instrument prepared by: Mandi Siegfried Department of Environmental Protection Bureau of Public Land Administration Division of State Lands 3800 Commonwealth Blvd.MS 130 Tallahassee,Florida 32399-3000 Action No. 51883 ATL 1 acres] BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA AMENDMENT NUMBER 31 TO LEASE NUMBER 4549 THIS LEASE AMENDMENT is entered into this 24th day of February 20 26 , by and between the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, hereinafter referred to as "LESSOR" and MONROE COUNTY,FLORIDA, a political subdivision of the State of Florida, hereinafter referred to as "LESSEE"; WITNESSETH: WHEREAS,LESSOR,by virtue of Section 253.03, Florida Statutes,holds title to certain lands and property for the use and benefit of the State of Florida; and WHEREAS,on November 14,2007,LESSOR and LESSEE entered into Lease Number 4549(the"lease"); and WHEREAS,LESSOR and LESSEE desire to amend the lease to add land to the leased premises. NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein,the parties hereto agree as follows: 1. The legal description of the leased premises set forth in Exhibit "A" of Lease Number 4549 is hereby amended to include the real property described in Exhibit"A"attached hereto and by reference made a part hereof. 2. It is understood and agreed by LESSOR and LESSEE that in each and every respect the terms of Lease Number 4549, except as amended,shall remain unchanged and in full force and effect and the same are hereby ratified,approved and confirmed by LESSOR and LESSEE as of the date of this amendment. 3. It is understood and agreed by LESSOR and LESSEE that this Amendment Number 31 to Lease Number 4549 is hereby binding upon the parties hereto and their successors and assigns. 4. This lease amendment may be executed by electronic signature,which shall be considered as an original signature for all purposes and shall have the same force and effect as an original signature. Without limitation, "electronic signature" shall include faxed versions of an original signature or electronically scanned and transmitted versions (e.g.,via pdf) of an original signature. [Remainder of page intentionally left blank, Signature page follows] Action Number 51883 Amendment 31 to Lease Number 4549 Page 2 of 6 IN WITNESS WHEREOF,the parties have caused:this Lease:Amendment to:be executed on the day and year first • . 7 • 'above written.. . "LESSOR!' "LE SEE" BOARD,OF:TRUSTEES OF THE INTERNAL:• : 1 . MONROE COUNTY,FLORIDA,:a political . ••• • IMPROVEMENT TRUST FUND OF THE:STATE • subdivision of the State of Florida ,1/4�� (1)1 OF FLORIDA• ' By its Board.of County Commissioners ., .(SEAL) . .' 1 • 10.11P,a• A • ' • • BY: .\•. . • • BY:• SPa'.* / •' _ • •: Brad Richardson,Chief;Bureau of Public Land• •: Michelle Lincoln,Mayor : ' •• •. :_. •= ,�• . ••• • Administration,.Division of State Lands,State of : '$% • .. Florida Department.of Environmental Protection;as . agent for and:on behalf of the Board of Trustees:of the • • • • • Internal'Improvement•Trust Fund of•the State of --. : Florida • .. . • Attest: Kevin Madok,Clerk. • • . Approved. b ect to.proper ex. ..ut. n: . pP J • . ' : • .. • . • . .BY: • 12-19-2025 . ' ' DEP . • ney• • • .Date • eputy.Cle rk N µ • •. •:,i i:,f.. • �14,�,+• C C_7 . t,. • • Action Number 51883 :' • • Amendment.31 to Lease Number 4549 : Page 3:of 6 . Exhibit "A" Doc#2514843 Bk#3344 Pg#790 Electronically Recorded 9/11/2025 at 9:02 AM Pages 3 Filed and Recorded in Official Records of MONROE COUNTY KEVIN MADOK ElectronicallyREC: S27.00 Deed Doc Stamp$0.00 Prepared By and Return To: Samantha Tannous American Government Services Corporation 3812 W.Linebaugh Avenue Tampa,Florida 33618 AGS#:33445 Note to Recorder:Pursuant to F.S.201.01 the subject deed is exempt from documentary stamp tax as the conveyance is between a county agency and a state agency. WARRANTY DEED (STATUTORY FORM-SECTION 689.02,F.S.) THIS INDENTURE is made this IIth day of September, 2025, between Monroe County Comprehensive Plan Land Authority, a land authority under section 380.0663 (1), Florida Statutes, and Monroe County Ordinance Number 031-1986, whose post office address is 1200 Truman Avenue, Ste 207, Key West, FL 33040 ("Grantor"), and the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE - STATE OF FLORIDA, whose post office address is c/o Florida Department of Environmental Protection, Division of State Lands, 3900 Commonwealth Boulevard, Mail Station 115,Tallahassee,FL 32399-3000("Grantee"). (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and their heirs,legal representatives,successors and assigns. "Grantor"and"Grantee"are used for singular and plural,as the context requires and the use of any gender shall include all genders.) WITNESSETH: That the said Grantor, for and in consideration of the sum of Ten Dollars and other good and valuable considerations, to said Grantor in hand paid by said Grantee, the receipt whereof is hereby acknowledged has granted, bargained and sold to the said Grantee, and Grantee's successors and assigns forever,the following described Iand situate,lying and being in Monroe County,Florida,to wit: See EXHIBIT"A"attached hereto and by reference made a part hereof. Tax Collector's Account Number: 1374989 Property Appraiser's Parcel ID Number: 00302930-000000 This conveyance is subject to easements, restrictions, limitations, and conditions of record, if any, but any such interests that may have been terminated are not hereby re-imposed. AND the said Grantor does hereby fully warrant the title to said land, and will defend the same against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF the Grantor has hereunto set Grantor's hand and seal, the day and year first above written. SEE FOLLOWING PAGE FOR SIGNATURES Action Number 51883 Amendment 31 to Lease Number 4549 Page 4 of 6 Docusign Envelope ID:3122DF1 B-5B35-4913-9762-353A15FAF764 Signed,sealed and delivered in the presence of: Monroe County Comprehensive Plan Land (Signature of 1st Witness) Authority, a land authority under section 380.0663 (1), a Statutes, and Monroe poi County 1�Nc'eort tuber 031-1986 (Pr nted,�Typed or Stamped Name of I st Witness) Ordlnan 1200 Truman Avenue Ste 207 BY; ° Kev West,FL 33040 Chairman David P. Rice (Address of 1 st Witness) 0133 to form and legality: (Signatureof2nd Witness) bpu'ja r�ry I�ropezc,Esquire (Printed,Typed or S ` yp tampe¢�,,; ame of 2"d Witness) 1200 Truman Avenue,Ste 207 Kgrw West„FL 33040 (Address of 2"d Witness) STATE OF COUNTY OF ........ " instrumentThe was acknowledgedlbefore�me b means of h foregoing �'1 day of m� ,�I�+,��:�,. �� u�u��F ��, � 2025, b David® p physical presence or ❑ online notarization this f y P. Rice, as Chairman of Monroe County Comprehensive Plan Land Authority, a land authority under section 380.0663 (1), Florida Statutes, and Monroe County Ordinance Number 031-1986. Such person (Notary Public must check applicable box): ( yis'personally known to me. ( )produced a driver license. ( )produced as identification. 7 os NoCoy Publlion State 4 f Florida NotaryPublic ,,AY PUs DINA ANN GAMBUZZA c ) :9� � ^. ..?rpF ti4 my comet.Expires Sep 17,2oz7 (Printed,Typed or Stamped Name of Notary Public) Bonded through National Notary Assn. Commission No.: °'i t� :. ' a (NOTARY PUBLIC SEAL) My Commission Expires: _...._0� .._.� .�.. � ------- Warranty Deed(Statutory Form-Section 689 02 F S} Action Number 51883 Amendment 31 to Lease Number 4549 Page 5 of 6 EXHIBIT "A" Lot 7, Block 24, Sands Subdivision, according to the map or plat thereof as recorded in Plat Book 1, Page 65, of the Public Records of Monroe County, Florida. Coupon Bight/Key Deer Monroe County Comprehensive Plan Land Authority(Bromley) Monroe County BSM BY.__® sK Date:4/14/2025 Action Number 51883 Amendment 31 to Lease Number 4549 Page 6 of 6 THIS PA.CI" AND ANY FO,I.,,I..OWIN('T PAGES ARE A.Tl I ACHED ONI.A,'FOR,STATE.OF FLORIDA.TRACKING P1 1 RPOSES AND FORM NO PART OF THE INSTR171"w!YENT AND ARE NOT TO BE RELIED ON BY ANY PARTY. ............. SITE —N, rrr ua ml ulll o 0 100 200 400 Feet Amendment 31 to Lease 4549 Monroe County, Florida N FI�L.-.- FLDEF I, F P D-5-d 11 19 N-19 N.p C.-A F,r B s-,%