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HomeMy WebLinkAbout05-22-2019 CC AgendaCITY0f SE T, HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, MAY 22, 2019 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK 1225 MAIN STREET, SEBASTIAN, FLORIDA OR ON THE CITY WEBSITE Procedures for Public Input are on Back of Agenda 1. CALL TO ORDER 2, MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE - Led by Council Member McPartlan 4. ROLL CALL 5. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members 6. PROCLAMATIONS, AWARDS, BRIEF ANNOUNCEMENTS Presentations of proclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or action under this heading. 19.075 A. Proclamation - Code Enforcement Officers Appreciation Week - June 3 - 7, 2019 19.017 B. Certificate of Appreciation to Jim Sunnycalb for Parks and Recreation Advisory Committee Service Brief Announcements 5/27/19 - City Hall Closed on Memorial Day 5/27/19 - Memorial Day Observance in Riverview Park — 11 am 7. CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member City Council so requests; in which event, the item will be removed and acted upon separately. If a member of the public wishes to provide input on a consent agenda item, he/she should request a Council Member to remove the item for discussion prior to start of the meeting or by raising his/her hand to be recognized. pgs 5-11 A. Approval of Minutes - May 8, 2019 Regular City Council Meeting 19.078 B. Prior Authorization for Council Travel to Florida League of Cities Annual Conference, pgs 12-16 August 15-17, 2019, Orlando World Center Marriott (Transmittal, Announcement) 19.079 C. Approve Lease Amendment #6: Airport Terminal Building North Wing Between the pgs 17-21 City of Sebastian and Whelen Aerospace Technologies (WAT) formerly known as LoPresti Aviation) and Authorize the City Manager and City Attorney to Execute the Appropriate Documents (Transmittal, Amendment, Sched D) 1 of 78 19.024 D. Authorize the Purchase and Installation of Underground Utilities with Switch pgs 22-24 Cabinet from FPL in the Amount of $36,624.73 for Pickleball Complex and Authorize the City Manager to Execute the Appropriate Documents (Transmittal, Design, Quote) 19.080 E. Approve Change Order #3 to Dickerson Florida, Inc. in the Amount of $29,400 for pgs 25-27 the Base Reconstruction of Taxiway `C' at the Sebastian Municipal Airport and Authorize the City Manager to Execute the Appropriate Documents (Transmittal, CO#3, Proposal) 8. COMMITTEE REPORTS & APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. 9. PUBLIC HEARINGS - None 10. UNFINISHED BUSINESS - None 11. PUBLIC INPUT The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring NEW INFORMATION OR REQUESTS TO CITY COUNCIL NOT OTHERWISE ON THE PREPARED AGENDA. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officerin regard to the item if necessary or place a requested item on a future agenda. 12. NEW BUSINESS 19.081 A. Approve Second Amendment to Lease Agreement with New Cingular Wireless pgs 28-65 PCS, LLC (Transmittal, Amendments, Offer, Lease) 19.082 B. Resolution No. R-19-13 Authorizing the City Manager to Accept and Execute pgs 66-75 Documents Relating to FDOT Public Transportation Grant Agreement to Design and Construct Hangar D at Sebastian Municipal Airport (Transmittal, R-19-13, Contract, 2018 Transmittal) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING ACCEPTANCE OF AN AMENDED FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA), PROVIDING $1,000,000 ADDITIONAL FUNDING FOR THE DESIGN AND CONSTRUCTION OF A 16,516 SF MULTIPURPOSE HANGAR FACILITY AT SEBASTIAN MUNICIPAL AIRPORT, AUTHORIZING THE CITY MANAGER TO EXECUTE AND SUBMIT APPROPRIATE DOCUMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR EFFECTIVE DATE. 19.083 C. Authorize the Purchase and Installation of Irrigation Equipment for the pgs 76-78 Sebastian Municipal Cemetery in the Amount of $18,500 through Jordan Sprinkler and Authorize the City Manager to Execute the Appropriate Documents (Transmittal, Quote, Schematic) 13. CITY ATTORNEY MATTERS 14. CITY MANAGER MATTERS 2 of 78 15. CITY CLERK MATTERS 16. CITY COUNCIL MATTERS A. Vice Mayor Kinchen B. Council Member Dodd C. Council Member lovino D. Council Member McPartlan E. Mayor Hill 17. ADJOURN (All meetings shalt adjourn at 9:30 p.m. unless extended for up to one half hour by a majority vote of City Council) HEARING ASSISTANCE HEADPHONES ARE AVAILABLE IN THE COUNCIL CHAMBERS FOR ALL GOVERNMENT MEETINGS. All City Council Meetings are aired live on Comcast Channel 25, ATT UVerse Channel 99 and streamed on City of Sebastian Website www.cityofsebastian.org. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (F. S.286.0105) IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS 1N ADVANCE OF THIS MEETING. Future Council Meetina Dates: June 12, 2019 Regular City Council & BOA Meeting June 26, 2019 Regular City Council & CRA Meeting July 10, 2019 Regular City Council Meeting July 24, 2019 Regular City Council & CRA Meeting 3 of 78 PROCEDURES FOR PUBLIC INPUT IN ACCORDANCE WITH RESOLUTION R-15-10 Reqular City Council Meetinqs Public input is ALLOWED under the headinas: ✓ Consent Agenda ✓ Public Hearings ✓ Unfinished Business ✓ New Business ✓ Public Input Public input is NOT ALLOWED under the headinas: ✓ Proclamations, Awards, Brief Announcements (except for individuals giving or accepting proclamations or awards); ✓ Committee Reports and Appointments (except for committee members giving reports and applicants being interviewed for committee appointments); ✓ City Council Matters ✓ Charter Officer Matters Council may, by majority vote, call upon an individual to provide input if desired. Workshops and Special Meetinqs. Public input is limited to the item on the agenda Time Limit Input on agenda items where public input is permitted on agendas is FIVE MINUTES; however, City Council may extend or terminate an individual's time by majority vote of Council members present. Input Directed to Chair Speakers shall address the City Council IMMEDIATELY PRIOR TO CITY COUNCIL DELIBERATION of the agenda item and ALL INPUT SHALL BE DIRECTED TO THE CHAIR, unless answering a question of a member of City Council or City staff. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, provided, however, the Mayor and members of City Council may recall an individual to provide additional information or to answer questions. Certain Remarks Prohibited Personal, impertinent, and slanderous remarks, political campaigning and applauding are not permitted and may result in expulsion from the meeting. The Chair shall make determinations on such remarks, subject to the repeal provisions below. Appealinq Decisions of Chair Any member of Council may appeal the decision of the Chair to the entire Council. A majority vote of City Council shall overrule any decision of the Chair. Public Input Headina on Agenda The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring NEW INFORMATION OR REQUESTS TO CITY COUNCIL NOT OTHERWISE ON THE PREPARED AGENDA. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. 4of78 crny Of SEBAST.V HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL REGULAR MEETING & BOARD OF ADJUSTMENT MINUTES WEDNESDAY, MAY 8, 2019 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor Hill called the Regular Meeting to order at 6:00 p.m. 2. Father Dave Newhart of St. Elizabeth's Episcopal Church gave the invocation. 3. Council Member Albert lovino led the Pledge of Allegiance. 4, ROLL CALL Mayor Jim Hill Vice Mayor Linda Kinchen Council Member Ed Dodd Council Member Albert lovino Council Member Bob McPartlan City Staff Present City Manager Paul Carlisle City Attorney James Stokes City Clerk Jeanette Williams Asst. Administrative Services Director Cindy Watson Public Facilities Director/Airport Director Scott Baker Community Development Director/CRA Manager Lisa Frazier Community Development Manager Dorri Bosworth Police Chief Michelle Morris 5. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members There was no objection to the Mayor's request to remove item 14b. 6. PROCLAMATIONS, AWARDS, BRIEF ANNOUNCEMENTS Presentations of proclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or action under this heading. 19.069 A. Proclamation — National Small Business Dav - Mav 10, 2019 — Accepted by Amber • Batchelor. President, Sebastian River Area Chamber of Commerce Mayor Hill read and presented the proclamation to Ms. Batchelor and Nicole Capp Holbrook. 19.069 B. Proclamation - National Travel and Tourism Week - Mav 5-11, 2019 -- Accepted by Amber Batchelor, President, Sebastian River Area Chamber of Commerce Mayor Hill read and presented the proclamation to Ms. Batchelor and Nicole Capp Holbrook. 5 of 78 Regular City Council Meeting May 8, 2019 Page Two 19.070 C. Proclamation -National Peace Officers Memorial Dav -- Mav 15. 2019 and National Police Week - Mav 12-18. 2019 - Accepted b_v Police Chief Michelle Morris and Members of Sebastian's Police Department Council Member lovino read and presented the proclamation to Sergeant Marcinik, Officer Singh, and Officer McKenzie. 19.071 D. Proclamation - National Safe Boatina Week - Mav 18-24, 2019 - Accepted by Commander Frans Evberse, USCG Auxiliary Flotilla 56 Mayor Hill read and presented the proclamation to Commander Eyberse, Tommy Augustsson, Frederick and Linda Combs, Brief Announcements • May 17 - Chamber Concert in the Park - Note 4 Note (50's to current hits) - 5:30 to 8 pm Vice Mayor Kinchen announced the upcoming event. She also congratulated Natural Resources Board Chairperson, Nikki Mosblech, for being selected as one of the five state finalists for Florida Teacher of the Year and wished her the best as the finalist is chosen. 7. Recess Citv Council Meeting and Convene as Board of Adiustment Mayor Hill adjourned the City Council meeting and convened the Board of Adjustment meeting at 6:15 p.m. A. The November 28, 2018 Board of Adjustment minutes were unanimously approved by a MOTION by Mr. Dodd and SECOND by Mr. McPartlan. B. Quasi -Judicial Public Hearina i. SEMBLER MARINA PARTNERS, LTD IN REGARDS TO AN ADDITIONAL PROPOSED OVERWATER RESTAURANT TO BE LOCATED AT 1660 INDIAN RIVER DRIVE (SQUID LIPS & MARINA), IS REQUESTING A VARIANCE FROM THE BENCHMARK BY WHICH BUILDING HEIGHTS ARE MEASURED. THE APPLICANT WOULD LIKE TO MEASURE THE HEIGHT OF HIS PROPOSED BUILDING FROM THE FINISHED FLOOR ELEVATION OF THE EXISTING OVERWATER CONCRETE PAD The City Attorney read the request from Sembler Marina Partners, Ltd. There was no ex - parte communication to disclose by the Board Members. The City Clerk swore in those who were to provide testimony. Buzz Underhill, representing Sembler Marina Partners, Ltd. said the staff report accurately reflected their request and introduced the project engineer, Ryan McLean. The Community Development Manager explained per code the building height is measured either from base flood elevation or average grade; and, since the existing concrete pad is over water, the proposed building elevation should be measured from the base flood elevation. She said the argument is that since the slab is existing, the elevation should be measured from finished floor elevation. Regular City Council Meeting May S, 2019 Page Three She noted a previous developer's agreement had expired and therefore the site plan modification is required to meet the current code, prompting the variance. She explained they are asking for a different spot to measure the building height or for an additional 4 '/2 feet for the building height. She said the applicant has met most of the qualifying criteria for determining a variance and staff recommended approval with the following three conditions: -certified, engineered proof of structural integrity regarding the existing overwater concrete pad before construction begins -the variance is for the restaurant building only. If the proposed use is changed (before the structure is built), the proposed building height will be measured from the required base flood elevation, as per code -the variance is valid for two years. The approval shall expire 24 months from the date granted if construction of the building has not begun Chairman Hill said there is a corner of the slab that is broken off and asked if the corner would need to be replaced. The Community Development Manager advised the pilings must be found to be structurally sound or the variance will not be granted. Chairman Hill asked if there was any recourse to have the slab removed as a non- conforming structure if it is found not to be sound. The City Attorney responded that staff would have to either get the structure to be compliant or removed. No one spoke in favor the request. 0ormsed Ben Hocker, Sebastian, said the request goes against the City's height restrictions. He asked if anything has been submitted as to what the building will look like and if it has gone before Planning and Zoning. He said a little more research is warranted. Damien Gilliams, President, Sebastian Property Owners Assocation.com (SPOA), said he has spoken about this non -conforming property numerous times to which the City has done nothing. He said the property is in violation of Articles VIII and XI of the Land Development Code. (See attached) He noted the City bought the Harbor Lights Hotel to preserve the river's view and now this restaurant is going to be built down the street. He said if the variance was passed tonight it would be criminal. Ryan McLean, MBV Engineering Inc. said the variance will lead to an architectural standard that will meet the CRW zoning and provide for a beautiful project. The Community Development Manager stated this was a new site plan application that was submitted before the holiday last year; this will put a structure on the slab, provide better stormwater ponds, landscaping and fix the existing sign; the applicant requested to bring this variance before the Board prior to going to Planning and Zoning; additional time conditions may be imposed at the time of site plan approval; and this will be a one-story structure. Chairman Hili asked the City Attorney if the Board approved the variance would they be committing a crime. The City Attorney responded not based on any facts or information that he has. 7of7� Regular City Council Meeting May 8, 2019 Page Four The City Manager noted the observation deck was not an abandoned project; the Building Official at the time required them to complete the observation deck and the developer amended the site plan to reflect the observation deck and everything was closed as complete. The Community Development Manager added that with the new site plan, new correspondence will be required from SJRWMD, Army Corp and DEP. She also added the road elevation at an average 5 % feet, so the elevation was not jumping to 11 'h feet. Mr. Dodd said in 1992, DEP authorized a 10 foot elevation but it was built at 11 '/ feet so the developer obtained a revised permit to address the additional 1 "/z feet, it was approved to have a building on it, subsequently the project didn't happen, and then the developer received approval for an observation deck. 6:42 pm Mr. Dodd noted the applicant will correct parking deficiencies, improve drainage and build another restaurant that will be a value to the City. In addition to the City's conditions, Mr. Dodd requested the following restrictions: the engineering certification should be noted that it meets current code; if the slab is not determined to be sound without reconstruction or without major repair work, the variance goes away (if the slab has to be rebuilt, it should be done at the proper level); and indicate an actual expiration date. This will provide something the City can use. The Community Development Manager said the state permits indicated it was to be a restaurant; there was a 1985 DEP permit showing the elevation at 10 feet, then a second DEP permit showing 11 '/ feet; she cannot confirm the slab was inadvertently built at the wrong elevation by the contractor. Chairman Hill agreed the restaurant would be a lot better for the City Mr. Underill said in 1987, the Army Corp required the slab to be built at 11 '/ feet. MOTION by Mr. lovino and SECOND by Chairman Hill to approve the variance requested by Sembler Marina Partners, Ltd. Roll Call: Vice Chairperson Kinchen — aye Mr. Dodd -- aye Mr. lovino — aye Mr. McPartlan — aye Chairman Hill — aye Motion Carried. 5-0 To clarify that the conditions requested by Mr. Dodd and staff should be included with the approval, Mr. lovino made an AMENDED MOTION with a SECOND by Chairman Hill for approval with the following requirements: - a certified engineered proof of structural integrity according to current code shall be provided prior to construction beginning - if the slab is determined not to be sound, the variance request will be null and void - the variance is for a restaurant building only. If the proposed use is changed (before the structure is built), the proposed building height will be measured from the required base flood elevation, as per code - the variance shall be valid for two years and expire 24 months from May 8, 2019 if construction of the building has not begun Regular City Council Meeting May 8, 2019 Page Five Roll Call: Motion Carried Mr. Dodd — aye Mr. lovino —aye Mr. McPartlan — aye Chairman Hill — aye Vice Chairperson Kinchen — aye . 5-0 The City Attorney advised that the first motion did not have to be rescinded because there wasn't any distance in time between the original motion and the clarification. 8. Adiourn Board of Adiustment and Reconvene as Citv Council Chairman Hill adjourned the Board of Adjustment meeting and reconvened the City Council meeting at 6:52 p.m. 9. CONSENT AGENDA A. Approval of Minutes — April 24, 2019 Regular City Council Meeting 19.072 B. Approve Indian River Shores Public Safety Department's Fire Truck Pull Special Event at Riverview Park with the Closure of Sebastian Blvd. and Harrison Street on June 8, 2019 (Transmittal, Application, Flyer, Map) MOTION by Vice Mayor Kinchen and SECOND by Council McPartlan to approve consent agenda items A and B passed with a unanimous voice vote of 5-0. 10. COMMITTEE REPORTS & APPOINTMENTS 19.073 A. Plannina & Zonina Commission (Transmittal, Application, Ad, List) i. Interview, Unless Waived, Submit Nominations for One Expired, Regular Member Position — Term to Expire 5/1/2022 There was no objection to Mayor Hill and Council Member Dodd's nomination of Joel Roth to serve an additional term. Mr. Roth will serve until May 1, 2022. 11. PUBLIC HEARINGS - None 12. UNFINISHED BUSINESS - None 13. PUBLIC INPUT Ben Hocker thanked Council Members Dodd, McPartlan and the City Manager for attending the Sebastian Property Owners meeting the previous Monday. Russell Herrmann 586 Redwood Court, Vice President of the Friends of the St. Sebastian River, thanked Council requesting the City Manager to research glyphosate and report back to City Council. In the meantime he requested that no dangerous chemicals be used. Damien Gilliams, President, SPOA also thanked the City Manager for coming to last Monday's SPOA meeting and requested a workshop and public forum to discuss the herbicide spraying as soon as possible. He noted that he and former City Council Member Eugene Wolff witnessed canal spraying right before a storm last Friday. 6:57 pm Regular City Council Meeting May 8, 2019 Page Six 14. NEW BUSINESS 19.066 A. Presentation by James Golden, Pavement Management Group — City of Sebastian Pavement Condition Analvsis The City Manager introduced Mr. Golden who is an expert in the evaluation of pavement conditions. He displayed a PowerPoint presentation to inform the public what was evaluated and how it was evaluated. (See attached) The City Manager said he is planning to do another evaluation in the third year to measure the halfway point. AA. Adopt the Six -Year Pavement Manaaement Plan as Prepared by Pavement Management Group and Implement the Recommended Repairs by One of the Continuinq Roadwav Pavinq Contractors Continaent Upon Available Funds: Authorizing the Citv Manaaer to Execute the Appropriate Documents (Transmittal. Report, Plan) The City Manager said by having a plan, staff could tell the public they have a plan and process to repair the roads as funding is available. MOTION by Vice Mayor Kinchen and SECOND by Council Member McPartlan to approve the six-year plan as prepared by Pavement Management Group and begin implementing the recommended repairs. 7:26 pm Mr. Hocker, Sebastian, asked if there was any sequence of the roads and what is the budget. Andrea Ring, 407 Quarry Lane said she lives on one of the poor streets and she was glad to hear they are going to address the stormwater at the same time as street repair. Damien Gilliams, 1623 US Hwy 1, said the presentation was awesome; the plan will save the City money in the long run; and he thanked the City Manager. Council Member lovino thanked the City Manager as well. Council Member Dodd said he has been an advocate for this for a long time and was pleased to have a six-year plan for major investment in the stormwater as well. Roll Call: Mr. McPartlan --- aye Chairman Hill — aye Vice Chairperson Kinchen — aye Mr. Dodd — aye Mr. lovino — aye Motion Carried. 5-0 19.074 B. Consider Removal of Construction Board Member Pamela Parris (Transmittal. Code) Pulled from consideration. 15. CITY ATTORNEY MATTERS - None 10ofA Regular City Council Meeting May 8, 2019 Page Seven 16. CITY MANAGER MATTERS The City Manager advised that he has been studying alternative herbicide products, attending meetings and was still gathering information for the upcoming report. He also reported that in the legislature's budget reconciliation process, $500,000 was put into the Indian River County's North County Septic to Sewer Program and he was in discussion with Senator Mayfield and Representative Grall to work something out for Sebastian. 17. CITY CLERK MATTERS - None 18. CITY COUNCIL MATTERS A. Mayor Hill said the City has a policy to use the safest, most cost effective products to maintain their beautiful quality of life and no one is out to harm anyone, as they all have families here. B. Vice Mayor Kinchen - None C. Council Member Dodd - None D. Council Member lovino concurred with the City Manager that he is doing his due diligence in meeting with individuals and reading materials related to herbicide alternatives. E. Council Member McPartlan said the glyphosate (aquatic spraying) issue is concerning and wanted everyone to there has been a lot of misinformation distributed. He heard there was a rise in the cancer rates at Sebastian River Middle School so he reached out to Indian River County Health Department Administrator Miranda Hawker who said this was not even on their radar. He also heard there was a cancer cluster near Lake Okeechobee but that also was not true. He requested facts and evidence for the aquatic spraying report, 19. Being no further business, Mayor Hill adjourned the Regular City Council meeting at 7:40 p.m. Approved at the May 22, 2019 Regular City Council meeting, Mayor Jim Hill ATTEST: Jeanette Williams, MMC — City Clerk 11 of A C,ct SEAT -I Q:� HOME OF PELICAN ISLAND Council Meetinq Date CITY COUNCIL AGENDA TRANSMITTAL May 22, 2019 Aqenda Item Title: Prior Authorization for Council Travel to Florida League of Cities Annual Conference — August 15-17, 2019 — Orlando World Center Marriott, Orlando, Florida Recommendation: Authorize any member of City Council to attend Florida League of Cities Annual Conference in accordance with City Code Section 2-35 which requires prior authorization for reimbursement of travel costs beyond 75 miles. Background: Florida League of Cities will conduct its 2019 annual conference at the Orlando World Center Marriott in Orlando, Florida from August 15-17, 2019 with the Research Symposium on August 14 which is a Council meeting date. Staff needs to hold a final HUD Public Hearing to qualify for CDBG monies on August 14th. Depending on symposium interest and day of travel preference, please advise if you would like to hold an August 14th - 9:00 am Council meeting with HUD Public Hearing. (This will prohibit attendance to the Research Symposium.) If Agenda Item Reauires Expenditure of Funds: Total Cost: To be determined based on number of attendees -- registration per person is $550, Five night hotel approximately $905 per person, food and travel approximately $223 per person. Amount Budaeted in Current FY: Travel Balance: $15,500 - $7,500. monthly expense account for rest of year = $8,000 Traininq Balance: $2,9255.. f Administrative Services Department Review:' {] J i City Clerk Authorization:• A,CM Lc1di V -M0 Date: 5- ! 1-1 Ci 12 of 78 Tentative Agenda Following is a tentative schedule of conference events. Be sure to check our website for updates! Wednesday, August 14, 2019 „ 8:30 a.m. - 1:00 p.m. Research Symposium Additional registration required through the League's Center for Municipal Research and Innovation; contact Liane Giroux (mailto:lgiroux@flcities.com). 2:00 p.m. - 5:00 p.m. Florida League of Mayors Roundtable Additional registration required through the Florida League of Mayors; contact Rachel Embleton (mai Ito: rem bleton@flcities.com). Thursday, August 15, 2019 7:30 a.m. - 7:00 p.m. Registration Desk Open 8:00 a.m. - 12:00 p.m. Continuing Education in Ethics: Have You Completed Your Hours? Florida's municipal elected officers are required to take four specific hours of continuing education in ethics per year. If you haven't completed your hours yet, this is your opportunity! The four hours include two hours on the Florida Ethics Law (Chapter 112, F.S.), one hour of public meetings (Chapter 286, F.S.) and one hour of public records (Chapter 119, F.S.). If your hours are completed, this is a good refresher class. NOTE: You must be registered for the full conference to attend this session, and pre -registration is required. Registration is limited to the first 150 people. See the registration form for details. 9:00 a.m. - 10:00 a.m. Florida League of Mayors Nominating Committee Meeting 10:00 a.m. - 11:00 a.m. Florida League of Mayors Business Meeting For more information, contact Rachel Embleton (mailto:rembleton@flcities.com). 11:00 a.m. - 12:00 p.m. Florida League of Mayors Board of Directors Meeting 12:30 p.m. - 7:30 p.m. Municipal Marketplace Open 1:00 p.m. - 3:00 p.m. "Cities 101" Workshop If you are newly elected or newly appointed, this `crash course" is designed for you. Details about Florida municipalities, services and governing challenges will be discussed. This is a prequel to the popular Institute for Elected Municipal Officials but is not a substitute for the three-day IEMO class. 1:00 p.m. - 3:00 p.m. Legislative Policy Committee Meetings • Finance, Taxation and Personnel • Land Use and Economic Development 13 of 78 • Municipal Administration • Transportation and Intergovernmental Relations • Utilities, Natural Resources and Public Works 3:15 p.m. - 5:00 p.m, Workshops 5:00 p.m. - 6:00 p.m. Federal Action Strike Team Meeting 5:15 p.m. - 6:00 p.m. First -Time Attendees' Orientation If this is your first FLC Conference, welcome! This workshop will acquaint you with the League, the conference program (with tips for the best use of your time), how to get involved in your local or regional league, FLC legislative policy committees and other municipal services. 6:00 p.m. - 7:30 p.m. President's Welcome Reception in Municipal Marketplace Friday, August 16, 2019 6:30 a.m. - 8:00 a.m. 5K Fun Run 7:00 a.m. - 8:30 a.m. Florida Black Caucus of Local Elected Officials Breakfast To be eligible to attend, a membership application and paid dues must be submitted. Membership applications can be obtained at fbcleo.org (http://fbcleo.org/). For more information regarding FBC- LEO, visit their website. 7:00 a.m. - 9:00 a.m. Continental Breakfast in Municipal Marketplace 7:00 a.m. - 1:15 p.m. Municipal Marketplace Open 7:00 a.m. - 5:00 p.m. Registration Desk Open 8:00 a.m. - 9:00 a.m. Workshops 9:15 a.m. - 10:30 a.m. Resolutions and Legislative Committee Meetings 9:15 a.m. - 10:30 a.m. Workshops 10:45 a.m. - 12:15 p.m. Opening General Session Featuring the presentation of the E. Harris Drew Award and a keynote presentation by Mark McQueen. Major General (Retired) Mark T. McQueen 14 of 78 When Mark McQueen started his job as city manager of Panama City, little did he know that two weeks later a massive Category 5 hurricane would directly hit, resulting in catastrophic damage to most of the city. The recently retired two -star general has served multiple deployments in Bosnia, Afghanistan and Baghdad. He used his 30 years of experience and knowledge to respond to the disaster zone left from Hurricane Michael. You won't want to miss McQueen share his ongoing story of recovery and resilience. McQueen was an ROTC Distinguished Military Graduate at Auburn University, where he received a Bachelor of Science in finance. He was commissioned in the Army as an Adjutant General's Corps officer and later transferred into the Civil Affairs Corps, which was then a part of the Army's Special Operations Command. McQueen has served in every level of command and staff, from company command to general officer. He has served in multiple deployments, including Operation Joint Endeavor in Bosnia, Operation Enduring Freedom in Afghanistan and Operation Iraqi Freedom in Baghdad, Iraq. His awards and decorations include the Legion of Merit (with two oak leaf clusters), Bronze Star, Defense Meritorious Service Medal, Meritorious Service Medal with 3 oak leaf clusters, Army Commendation Medal with oak leaf cluster, Army Achievement Medal with oak leaf cluster and Combat Action Badge. 11:00 a.m. - 3:00 p.m. Grants Expo Need Information on available grants and technical assistance? Don't miss this opportunity to talk with representatives from various federal, state and nonprofit organizations about their grant programs, ranging from housing and historic preservation to emergency management and economic development. 12:15p.m.-1:15p.m. Sidewalk Cafe in Municipal Marketplace (Cash Sales) 1:30 p.m. - 2:30 p.m. Workshops 2:45 p.m. - 4:00 p.m. Workshops 4:15 p.m. - 5:30 p.m. Workshops 6:00 p.m. - 7:00 p.m. Membership Networking Event Evening Open Saturday, August 17, 2019 7:30 a.m. - 8:30 a.m Various Local/Regional League Breakfast Meetings Contact your local league for more information. 15 of 78 7:30 a.m. - 4:00 p.m. Registration Desk Open 8:30 a.m. - 9:00 a.m. Voting Delegate Registration Open 8:30 a.m. - 4:30 p.m. Youth Council Program 9:00 a.m. - 10:00 a.m. Annual Business Meeting 10:15 a.m. - 12:15 p.m. Second General Session Featuring recognition of the Years of Service awards and a keynote address by Josh Linkner. Josh Linkner Josh Linkner, who started his career as a jazz guitarist, has been the founder and CEO of five tech companies, which sold for a combined value of over $200 million. His is also a deeply experienced business leader, venture capitalist, top-rated keynote speaker, New York Times bestselling author and a professional jazz guitarist. He is a world-renowned expert on innovation, disruption and hyper- growth leadership. 12:30 p.m. - 2:15 p.m. Past Presidents' Luncheon and Installation of New President 2:30 p.m. - 5:00 p.m. Workshops 6:00 p.m. - 10:00 p.m. Inaugural Celebration Join us for a delicious buffet dinner and strolling entertainment, then dance the night away to the sounds of the Miami Power Band, accompanied by guest artist Eric Perez on congas and percussion. Schedule and speakers subject to change. 16 of 78 Orf OF SEeAsT!AN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: May 22, 2019 Agenda Item Title: Whelen Aerospace Technologies (WAT) (formerly known as LoPresti Aviation) lease Amendment #6: Airport Terminal Building North Wing Recommendation: Approve WAT Iease of 632 SF of office space located in the north wing of the Airport Terminal Building at Sebastian Municipal Aiport, as described in Schedule `D' of the lease. Authorize City Manager to execute appropriate documents. Background: In response to Whelen Aerospace Technologies' continued growth, WAT wishes to rent 632 SF of office space in the north wing of the Airport Terminal Building that was recently vacated by former tenant, National Aperture. The rental rate has been recalculated to reflect the current fair market value for airport office space. The terms of the original lease remain in effect. This lease creates $6,718.16 in annual revenue for the Airport Enterprise Fund. This Aizenda Item Does Not Requires Expenditure of Funds: — "�! - [ `�-�. Administrative Services Department/CF0 Review .`" i Attachments: 1. WAT Lease Amendment #6 2. Floor plan showing Schedule `D' Lease space City Manager Authorization: / ': /_4 -5; �71 I - � Date: May 22, 2019 17 of 78 18 of 78 AMENDMENT #6 TO WHELEN AEROSPACE TECHNOLOGIES (FORMERLY LOPRESTI AVIATION) LEASE Dated April 2, 2008 Section 2. LEASED PREMESIS is changed by adding the following: 2. LEASED PREMESIS Schedule "A": The west wing of the Airport Terminal Building (measuring approximately 1,741 SF of conditioned floor space. Schedule "B": A 15,000SF multipurpose shop/warehouse/hangar going by the name of "Hangar -A". Schedule "C":1,350SF of conditioned, unfurnished office space consisting of: o A single office on the east side of the lobby (referenced as "Central Mail Room; Copy/Fax" on the blueprints o A double office in the south wing (referenced as "Intern Development Studio and Plotter/Printer Room), and o A 15x22 open are located in the Emergency Management Conference room, and o The Library room (Room #108) Schedule "D"' 0 632SF of additional office space (conditioned/unfurnished) in the north wing of the Airport Terminal Building consisting of: • An open are sub -divided into two offices • Two additional offices referenced as • Room 306 and • Room 303 2. Section 4. RENT 4. RENT • Existing rent unchanged; however adding $6,718.16 per year or $1,679.54 per quarter, plus applicable taxes for the area described in Schedule "D". 3. Section 8. UTILITIES TENANT'S share of building utilities shall be increased from 40% to 55% due to the increase in leased floor space. ALL OTHER TERMS AND CONDITIONS OF THE APRIL 2, 2008 LEASE AND ITS AMENDMENTS REMAIN IN FORCE. PARTIES ARE STRIVING TO HAVE THE OFFICE SPACE DESCRIBED IN SCHEDULE 'D' AVAILABLE BY THE END OF MAY, 2019 IN WITNESS WHEREOF, the parties hereto have set their hands and seal this day of May, 2019. 19 of 78 Page 2 — Whelen Aerospace Technologies Lease Amendment #6 City of Sebastian A Municipal Corporation Paul Carlisle, City Manager Attest -------------------------------------- Jeanette Williams, MMC City Clerk Whelen Aerospace Technologies Tyler Wheeler, CEO As approved as to Form and legality For Reliance by the City of Sebastian Only. James Stokes, City Attorney (Seal) 20 of 78 Schedule "D" • Schedule "D"' o 632SF of additional office space (conditioned/unfurnished) in the north wing of the Airport Terminal Building consisting of: ■ An open are sub -divided into two offices ■ Two additional offices referenced as • Room 306 and • Room 303 The lease rate on these spaces is calculated at $10.631SF per annum Premises are leased "unfurnished" 21 of 78 L11Y L -f SE�T�V HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: May 22"d, 2019 AGENDA ITEM TITLE: Approve purchase with Florida Power & Light to install underground utilities to provide power to the Pickleball Complex site. Total costs for this project will be $36,624.73. RECOMMENDATION: Approval to authorize the City Manager to approve the Purchase Order for the installation of underground utilities and a pad mounted switch cabinet. The proposed cost of these services is $36,624.73. BACKGROUND: This is an element of the Pickleball Complex construction project that has previously been approved. Power must be supplied to the site for the restroom facility and future phase to include lighting the complex. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: Total Cost: $36,624.73.00 Amount Budgeted in Current FY: $409,938.00 Amount Budgeted in FY 19-20: NIA Source of Funds: Discretionary Sales Tax Administrative Services Department/CFO Review: ATTACHMENTS: 1. FPL Design Document 2. Pricing Breakdown from FPL City Manager Authorization: l< Date: k 22 of 78 23 of 78 Brian Benton Subject: FW: Power for Pickle Ball Attachments: 20190515113901800.pdf From: Doran, Karen [mailto:Karen.Doran(&fr)l.comJ Sent: Wednesday, May 15, 2019 11:33 AM To: Brian Benton Cc: Flickinger, Nancy; Paul Carlisle Subject: RE: Power for Pickle Ball The price is $36,624.73. Broken down: UG feeder pull = 715ft * 9.02 dollars per foot = $6449.30 Pad Mounted Switch Cabinet = $27,200.43 Bore differential under the road = $2,975.00 Karen Doran 0 Associate Engineer j Treasure Coast Service Planning Email: Karen. Doran[afol.corn FPL Office: 772-489-6255 Link to FPL's Electrical Service Standards, https://www.fi)Lcom/partner/bu ilders/service-stand ards.htmI Visit the new FPL Project Portal at FPLeorrvcmisirrrcrion to manage your FPL Residential and Commercial construction projects. Get information on construction services and project types. apply for your construction project, track project milestones, manage your project team and more. 24 of 78 Ma SEBAST" _- HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: May 22, 2019 Agenda Item Title: Taxiway "C" — Dickerson — Change Order #3 Recommendation: Approve Dickerson Florida, Inc. Change Order #3 in the amount of $29,400.00 pertaining to the construction of Taxiway "C" at Sebastian Municipal Airport. Authorize City Manager to execute appropriate documents. Background: Dickerson Florida, Inc. is the prime contractor for the construction of Taxiway "C" at Sebastian Municipal Airport. Within the last few weeks, the contractor encountered unexpected/undesirable soil conditions that require extra measures to create a proper base for asphalt. This work involves excavation, removal and the addition of new base materials. The Taxiway "C" construction project cannot be completed unless this work is done. This Agenda Item Requires the Expenditure of the following Funds: Original Contract Amount $2,192,481.95 Previous Change Orders $ 2,821.50 This Change Order (0) $ 29,400.00 (CO #3 represents a 1.3% increase to the original contract) $26,460.00 Paid by FAA 90% $ 1,470.00 Paid by FDOT 5% $ 1,470.00 Paid by City/Airport Revised Contract Amount $2,224,703.45/� Administrative Services Department/CFO Review' ! `. Attachments: 1. Dickerson Change Order #3 Q 2. Dickerson Change Order Proposal dated May 16, 2019 City Manager Authorization: �! A,; Date: May 22, 2019 25 of 78 SEBASTIAN MUNICIPAL AIRPORT S�B,AS CITY OF SEBASTIAN, FLORIDA 202 AIRPORT DRIVE E. SEBASTIAN, FLORIDA 32958 MUNICIPAL Al ORT CHANGE ORDER Project Title: Taxiways "C" Date Prepared: Project Construction of approximately 3,900 feet of Description: asphalt paved ADG II taxiways, including FAA AIP No. 3-12-0145-014-2018 unlighted taxiway guidance signs and storm 434633-1-94-01 drains. FDOT Fin. Proj No. Contractor: Dickerson Florida, Inc. G.L. Acct. No. Address: 3122 North 251h Street Ft. Pierce, Florida 34946 Change Order # 003 ORIGINAL CONTRACT AMOUNT: $ 2,192,481.95 AMOUNT OF PREVIOUS CHANGE ORDERS: $ 2,821.50 COST OF THIS CHANGE ORDER: $ 29,400.00 REVISED CONTRACT AMOUNT: $ 2,224,703.45 DESCRIPTION OF CHANGE QUANTITY UNIT PRICE TOTAL AMOUNT Replace excavated unsuitable material with clean screening sand 480 cy $25.00 $12,000.00 Supply and install Tensar TX -160 Geoqrid 1750 sy_ $5.28 $9,240.00 Overrun of unsuitable excavation contract quantity 480 cy $17.00 $8,160.00 TOTAL $29,400.00 Reason for Chance Order: Unforseen unsuitable material on perched water table at intersection of Txwy B and Txwy C and at Txwy C Connector to Rnwy 23. Subject to the conditions set forth below, an equitable adjustment is established as follows: The contract price is ... The contract time to complete work is ... not changed. not changed. x Increased/decreased $ 29,400.00 x increased/decreased 30 days. The foregoing is in accordance with your contract dated October 11, 2017 land as listed below: A. The aforementioned change and work affected thereby are subject to all contract stipulations and covenants. B. The rights of the Owner are not prejudiced; and C. All claims against the Owner which are incidental to or as a consequence of the aforementioned change are satisfied. SIGNATURE TiTLE DATE Owner Representative: Contractor RPR Design Consultant FAA: (if applicable) FDOT (if applicable) At DISTRIBUTION: Each Signatory Party ATTACHEMENTS: Price Proposal from Dickerson and Fiber Optic Cable Product Data (2 sheets) 26 of 78 May 16, 2019 \�/ T0: Mr. Henri Burton DIC SON Senior Construction Manager FLORIDA, INC. Infrastructure Consulting & Engineering A COMPANY OF THE DICKERSON GROUP, INC. 5550 W. Idlewild Ave. Suite 102 PO Box 910 Tampa, FL 33634 Fort Pierce, FL 34954-0910 phone 772-429-4444 RE: Sebastian Municipal Airport Taxiway C fax 772-429-4445 FAA AIP Project No.: 3-12-0145-014-2018 FDOT FM No.: 434633-1-94-01 Sebastian, Florida Change Order Proposal #3 Subject: Correction for unsuitable materials condition at Taxiways B & C. ITEM NO. DESCRIPTION QTY UNIT UNIT PRICE I TOTAL 143 Replace unsuitable excavated areas with clean screening sand 480 CY $25.00 $12,000.00 1 144 Supply and install Tensar Triax TV 60 1750 SY $5.28 $9,240.00 145 Overrun of unsuitable excavation contract quantity 1 480 CY $17.00 $8,160.00' I Sincerely, Dickerson FL, Inc. e: �A John L. Pluswick TOTAL:I $29,400.00 27 of 78 Lin Ly SE�" HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE AGENDA ITEM TITLE May 21, 2019 Crown Castle Lease Amendment Recommendation That City Council Approve the Lease Amendment between the City of Sebastian and Crown Castle for the Tower Site at 1225 Main Street and authorize the City Attorney and the City Manager to execute the required documents. BACKGROUND: The City currently has a lease with Crown Castle for a cellular tower located 1225 Main Street. That lease is set to expire on December 31, 2025. Crown Castle would like to extend the lease to December 31, 2045. They have offered a signing bonus of $15,000.00 and to continue to pay the lease payments, maintain the percentage of tenant rent payments to the City and the percentage of increase in those payments, as a condition of the lease. If Aqenda Item Requires Expenditure of Funds: Total Bonus to the City: $15,000.00 Estimated Annual Revenue to the City $36,464.94 Administrative Services Department Review: f �M1-j ATTACHMENTS: 1. 2 d Amendment to the Agreement 2. 1st Amendment to the Agreement 3. Email with proposed Terms 4. Original Agreement City Manager Authorization: Date: S// .S%/ " 28 of 78 STATE OF FLORIDA ) COUNTY OF INDIAN RIVER ) SECOND AMENDMENT TO OPTION AND LEASE AGREEMENT THIS SECOND AMENDMENT TO OPTION AND LEASE AGREEMENT ("Memorandum") made and entered into effective as of the last date of execution shown below, by and between CITY OF SEBASTIAN, a Florida municipal corporation (having a mailing address of 1225 Main Street, Sebastian, Florida 32958) ("LESSOR"), and NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company, successor by merger to BellSouth Mobility LLC, a Georgia limited liability company (having a mailing address of 3`d Floor, 1025 Lenox Park Blvd NE, Atlanta, Georgia 30319) ("TENANT"). WITNESSETH: WHEREAS, LESSOR and TENANT entered into that certain Option and Lease Agreement dated June 15, 2000 (the "Original Agreement"), covering certain real property, together with easements for ingress, egress and utilities thereto, as described in Exhibit "A" attached hereto (the "Property"), a memorandum of which was recorded in Book 4828, Page 1133 in the Oficial Public Records of Indian River County, Florida (the "MOL"); WHEREAS, LESSOR and TENANT entered into that certain First Amendment to Option and Lease Agreement dated November 16, 2000 (the "First Amendment" and together with the Original Agreement, the "Agreement"); and WHEREAS, the Agreement has an original term (including all extension terms) that will terminate on December 31, 2025 (the "Original Term") and the parties desire to amend the Agreement to extend the Original Term and as otherwise set forth herein. NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements contained herein, the sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 1. AMENDMENTS. The Agreement is hereby amended as follows: (a) Renewal Terms. In addition to the options to extend set forth in Section 4 of the Original Agreement, TENANT shall have the option to extend this Agreement for four (4) additional five (5) year terms. Each such option to extend shall be deemed automatically exercised by TENANT unless TENANT gives LESSOR written notice of its intention not to so extend the term at least six (6) months days prior to the end of the then current term. If all such options to extend are exercised, then the final expiration of the Agreement shall occur on December 31, 2045. (b) Holding Over. Section 6 of the Original Agreement is hereby amended by deleting the term "fourth (4th)" wherever it appears therein and substituting the term "final" in lieu thereof BU# 801858; FL VERO 6 BSI 801858 29 of 78 32980x90 v2 (c) Notice. The Agreement is hereby amended to reflect the following notice address for TENANT: AT&T Network Real Estate Administration Re: Fixed Asset No. 1003358 3'd Floor 1025 Lenox Park Blvd NE Atlanta, Georgia 30319 and to: AT&T Legal Department -- Network Attention: Network Counsel Re: Fixed Asset No. 10033581 208 S. Akard Street Dallas, Texas 75202-4206 with a copy to: Crown Castle South LLC General Counsel Attention: Legal - Real Estate Department 2000 Corporate Drive Canonsburg, Pennsylvania 15317 (d) Notice Prior to Sale. If LESSOR receives an offer from any person or entity to purchase fee title, an easement, a lease, a license, or any other interest in the Property, any or all of LESSOR's interest in the Agreement including the rent or revenue derived therefrom, LESSOR shall provide written notice to TENANT no later than thirty days prior to LESSOR accepting said offer.. (e) Option for Additional Ground Space. TENANT shall have the option (the "Option"), following the execution of this Amendment, to amend the Agreement for no additional consideration except as provided herein, to include up to an additional 200 square feet in a location adjacent to the Property as is jointly determined by TENANT and LESSOR in their reasonable discretion (the "Additional Lease Area"). TENANT may conduct any reasonable due diligence activities on the Additional Lease Area at any time after full execution of this Amendment. If TENANT elects to exercise the Option, TENANT shall, commencing with the first full month following the full execution of the Additional Lease Area Documents (as defined below), pay the same rent per square foot for the Additional Lease Area as the rent paid per square foot by TENANT for the existing lease area at the time of full execution of the Additional Lease Area Documents. The rent for the Additional Lease Area shall increase in the same manner as the rent increases for the existing lease area. TENANT may exercise the Option by providing written notice to LESSOR at any time; provided, however, that following TENANT's delivery of notice to LESSOR, TENANT may at any time prior to full execution of the Additional Lease Area Documents withdraw its election to exercise the Option if TENANT discovers or obtains any BU# 801858; FL VERO 6 BSI 801858 30 of 78 32980090 v2 information of any nature regarding the Additional Lease Area which TENANT determines to be unfavorable in its sole discretion. Within thirty (30) days after TENANT's exercise of the Option, LESSOR agrees to execute and deliver an amendment to the Agreement, a memorandum of amendment (each of which may include a metes and bounds description of the Additional Lease Area), and any other documents necessary to grant and record TENANT's interest in the Additional Lease Area ("Additional Lease Area Documents"). In addition, within thirty (30) days after TENANT's exercise of the Option, LESSOR shall obtain and deliver any documentation necessary to remove, subordinate or satisfy any mortgages, deeds of trust, liens or encumbrances affecting the Additional Lease Area to TENANT's satisfaction. 2. SIGNING BONUS. As additional consideration for the execution of this Amendment, TENANT shall pay to LESSOR the sum of Fifteen Thousand and No/100 Dollars ($15,000.00) within sixty (60) days following the final execution of this Amendment by TENANT. LESSOR acknowledges that the Signing Bonus may be paid by Crown Castle South LLC ("Crown") on behalf of TENANT. By signing this Amendment, LESSOR agrees to accept the Signing Bonus from Crown and LESSOR further agrees that the acceptance by LESSOR of the Signing Bonus shall be a complete accord and satisfaction of said obligation. Upon payment of the Signing Bonus, LESSOR waives and releases TENANT and Crown from any and all claims LESSOR may have pursuant to the Agreement (or otherwise) related to or arising out of the Signing Bonus. The rent and all other consideration will continue to be paid by TENANT pursuant to the terms of the Agreement. 3. MISCELLANEOUS. (a) Full Force and Effect. All of the terms, provisions, covenants and agreements contained in the Agreement are hereby incorporated herein by reference in the same manner and to the same extent as if all such terms, provisions, covenants and agreements were fully set forth herein. LESSOR and TENANT ratify, confirm and adopt the Agreement as of the date hereof for purposes of compliance with Florida Statute Ch. 695.01 (as amended) and acknowledge that there are no defaults under the Agreement or events or circumstances which, with the giving of notice or passage of time or both, would ripen into events of default. Except as otherwise expressly amended herein, all the terms and conditions of the Agreement shall remain and continue in full force and effect. In case of any inconsistency between the Agreement or the MOL and this Amendment, the terms and conditions of this Amendment shall govern and control. (b) Binding Effect. This Amendment shall be binding upon the heirs, legal representatives, successors and assigns of the parties. The parties shall execute and deliver such further and additional instruments, agreements and other documents as may be necessary to evidence or carry out the provisions of this Amendment. (c) IRS Form W-9. LESSOR agrees to provide TENANT with a completed IRS Form W-9, or its equivalent, upon execution of this Amendment and at such other times as may be reasonably requested by TENANT. In the event the Property is transferred, the succeeding LESSOR shall have a duty at the time of such transfer to provide TENANT with a Change of Ownership Form as provided by TENANT and a completed IRS Form W-9, or its equivalent, and other related paper work to effect a transfer in rent to the new LESSOR. LESSOR's failure to provide the IRS Form W-9 within thirty (30) days after TENANT's request shall be considered a 3 BU# 801858; FL VERO 6 BSI 801858 31 of 78 32980090 vZ default and TENANT may take any reasonable action necessary to comply with IRS regulations including, but not limited to, withholding applicable taxes from rent payments. (d) Sum. TENANT reserves the right, at its discretion and at its sole cost, to obtain a survey (the "Survey") specifically describing the Property and any access and utility easements associated therewith [include guy easements if present]. TENANT shall be permitted to attach the Survey as an exhibit to this Amendment and any related memorandum for recording, which Survey shall update and replace the existing description of the Property, at any time prior to or after closing the complete execution of this Amendment. (e) Representations and Warranties. LESSOR represents and warrants that: (i) LESSOR is duly authorized to and has the full power and authority to enter into this Amendment and to perform all of LESSOR's obligations under the Agreement as amended hereby. (ii) TENANT is not currently in default under the Agreement, and to LESSOR's knowledge, no event or condition has occurred or presently exists which, with notice or the passage of time or both, would constitute a default by TENANT under the Agreement. (ii) LESSOR agrees to provide such further assurances as may be requested to carry out and evidence the full intent of the parties under the Agreement as amended hereby, and ensure TENANT's continuous and uninterrupted use, possession and quiet enjoyment of the Property under the Agreement as amended hereby. (iv) LESSOR acknowledges that the Property, shall include any portion of LESSOR's property on which communications facilities or other TENANT improvements exist on the date of this Amendment. (f) Entire Ap-reement. This Amendment supersedes all agreements previously made between the parties relating to its subject matter. (g) Counterparts. This Amendment may be executed in two (2) or more counterparts and by facsimile, each of which shall be deemed an original, but all of which together shall constitute but one and the same instrument. [Signatures appear on the following pages.] 4 BU# 801858; FL VERO b B51801858 32 of 78 32980090 Q IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to Option and Lease Agreement effective as of the last date of execution shown below. WITNESS: Print Name: Print Name: STATE OF ) COUNTY ) l��YfT CITY OF SEBASTIAN, a Florida municipal corporation By: Name: Its: (SEAL) The foregoing Second Amendment to Option and Lease Agreement was acknowledged before me this day of , 20_ by , of CITY OF SEBASTIAN, a Florida municipal corporation, on behalf of the He/She is personally known to me or has produced as identification. Given under my hand this Notary Public Printed Name My Commission Expires: My Commission Number: day of ,20 5 BUs 801858; FL VERO b BS 1801858 33 of 78 32980090 Q WITNESSES: TENANT: NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company By: AT&T Mobility Corporation, a Delaware corporation Print Name: Its: Manager Print Name: STATE OF ) COUNTY ) By: (SEAL) Name: Gram Meadors Its: AVP Sourcing Operations, Strategic Lease Management The foregoing instrument was acknowledged before me this day of , 20 by GRAM MEADORS of AT&T Mobility Corporation, Manager of NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company, on behalf of the corporation. He is personally known to me or has produced as identification. Given under my hand this day of 120, Notary Public Printed Name My Commission Expires: My Commission Number: 6 BU# 801858; FL VERO 6 BS1801858 34 of 78 32980090 Q EXHIBIT "A" A PARCEL OF LAND BEING A PORTION OF TRACT "B", REPLAT OF SCHOOL PARK SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 29 PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SAID TRACT "B"; THENCE SOUTH 8904228" WEST, ALONG THE NORTH LINE OF SAID PARENT TRACT, A DISTANCE OF 36.62 FEET; THENCE SOUM 0001732" EAST, A DISTANCE OF 10.00 FEET, TO THE POINT OF BEGINNING OF THE FOLLOWING DESCRIBED LEASE SITE: THENCE SOUTH 00025'19" EAST, A DISTANCE OF 50.00 FEET; THENCE SOUTH 89°42'28" WEST, A DISTANCE OF 50.00 FEET; THENCE NORTH 00°25'19" WEST, A DISTANCE OF 50.00 FEET; THENCE NORTH 89042'28" EAST, A DISTANCE OF 50.00 FEET, TO THE POINT OF BEGINNING. CONTAINING 2,500 SQUARE FEET OR 0.05739 ACRES, MORE OR LESS. Together with: A 20 FOOT WIDE STRIP OF LAND FOR ACCESS EASEMENT PURPOSES, SAID STRIP BEING A PORTION OF TRACT "B", REPLAT OF SCHOOL PARK SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 29 OF THE PUBLIC RECORDS OF INDIAN RIVER COU'N'TY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER ( POINT OF BEGINNING) OF THE ABOVE DESCRIBED CROWN CASTLE INTERNATIONAL LEASE SITE; THENCE SOUTH 00°25'19" EAST, ALONG THE EAST LINE OF SAID LEASE SITE, A DISTANCE OF 50,00 FEET; THENCE SOUTH 89°4228" WEST, ALONG THE SOUTH LINE OF SAID LEASE SITE, A DISTANCE OF 50.00 FEET, TO THE SOUTHWEST CORNER OF SAID LEASE SITE AND THE POINT OF BEGINNING OF THE FOLLOWING DESCRIBED ACCESS EASEMENT: THENCE NORTH 89042'28" EAST, TO A POINT ON THE EAST LINE OF SAID TRACT "B", A DISTANCE OF 85.55 FEET; THENCE SOUTH 00°37'23" WEST, ALONG SAID EAST LINE OF SAID TRACT "B", A DISTANCE OF 20,00 FEET; THENCE SOUTH 89°42'28" WEST, A DISTANCE OF 85.23 FEET; THENCE NORTH 00° 1732" WEST, A DISTANCE OF 20.00 FEET, TO THE POINT OF BEGINNING. CONTAINING 2,500 SQUARE FEET, MORE OR LESS. A-1 BU# 80188: FL VERB 6 BSI 801858 35 of 78 32980090 Q This Instrument Prepared By: John R. "B.J." lbach, Esq. Burr & Forman LLP Bank of America Tower 50 North Laura Street, Suite 3000 Jacksonville, Florida 32202 Return to: Crown Castle 1220 Augusta Drive, Suite 500 Houston, Texas 77057 Attention: PEP Department STATE OF FLORIDA ) COUNTY OF ) Cross Reference to: Book _, Page County, Florida Records AGREEMENT AND MEMORANDUM OF SECOND AMENDMENT TO OPTION AND LEASE AGREEMENT THIS AGREEMENT AND MEMORANDUM OF SECOND AMENDMENT TO OPTION AND LEASE AGREEMENT (this "Memorandum") is made and entered into effective as of the last date of execution shown below, by and between CITY OF SEBASTIAN, a Florida municipal corporation (having a mailing address of 1225 Main Street, Sebastian, Florida 32958) ("LESSOR"), and NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company, successor by merger to BellSouth Mobility LLC, a Georgia limited liability company (having a mailing address of 3d Floor, 1025 Lenox Park Blvd NE, Atlanta, Georgia 30319) ("TENANT"). WITNESSETH: WHEREAS, LESSOR and TENANT entered into that certain Option and Lease Agreement dated June 15, 2000 (the "Original Agreement"), covering certain real property, together with easements for ingress, egress and utilities thereto, as described in Exhibit "A" attached hereto (the "Property"), a memorandum of which was recorded in Book 4828, Page 1133 in the Official Public Records of Indian River County, Florida (the "MOL"); WHEREAS, LESSOR and TENANT entered into that certain First Amendment to Option and Lease Agreement dated November 16, 2000 (the "First Amendment" and together with the Original Agreement, the "Agreement"); and WHEREAS, the Agreement has an original term (including all extension terms) that will terminate on December 31, 2025 (the "Original Term"); and WHEREAS, effective as of the date of this Memorandum, LESSOR and TENANT have amended the Agreement and desire to acknowledge, confirm and make record of the above - referenced amendment. 1 BU# 801858; FL VERO 6 BSI 801858 32980109 vl 36 of 78 NOW, THEREFORE, LESSOR and TENANT hereby acknowledge and agree that the following accurately represents the Agreement, as amended by that Second Amendment to Option and Lease Agreement dated as of the date hereof (the "Amendment"): MEMORANDUM OF SECOND AMENDMENT TO OPTION AND LEASE AGREEMENT Lessor: City Of Sebastian, a Florida municipal corporation, having a mailing address of 1225 Main Street, Sebastian, Florida 32958. Tenant: New Cingular Wireless PCS, LLC, a Delaware limited liability company, having a mailing address of 3'a Floor, 1025 Lenox Park Blvd NE, Atlanta, Georgia 30319. Property: The real property leased by LESSOR to TENANT, together with easements for ingress, egress and utilities thereto, is described in Exhibit "A" attached to this Memorandum and incorporated herein by this reference. Initial Lease Term: For a term of five (5) years, beginning January 1, 2001. Expiration Date: The first three (3) extensions having been exercised, if not otherwise extended or renewed, the Agreement shall expire on December 31, 2020. Right to Extend or Renew: Option to Purchase: Right of First Refusal: Notice Prior to Sale: TENANT has five (5) remaining options to extend the Agreement for periods of five (5) years each on the terms and conditions set forth in the Agreement. If TENANT exercises all extensions/renewals, the final expiration of the Agreement will occur on December 21, 2045. No. LIQ Yes. All of the terms, provisions, covenants and agreements contained in the Agreement, as amended by the Amendment, are hereby incorporated herein by reference in the same manner and to the same extent as if all such terms, provisions, covenants and agreements were fully set forth herein. LESSOR and TENANT ratify, confirm and adopt the Agreement, as amended by the Amendment, as of the date hereof and acknowledge that there are no defaults under the 2 BU# 801858; FL VERO 6 BSI 801858 32980109 vl 37 of 78 Agreement, as amended by the Amendment, or events or circumstances which, with the giving of notice or passage of time or both, would ripen into events of default. Except as otherwise expressly amended herein, all the terms and conditions of the Agreement shall remain and continue in full force and effect. This Memorandum will be recorded in the applicable land records and is intended to provide notice to third parties of the Agreement and any and all amendments thereto. The Agreement and any and all amendments thereto contain terms and conditions in addition to those set forth in this Memorandum. This Memorandum is not intended to amend or modify the terms and conditions of the Agreement or of any amendments thereto. To the extent that the terms and conditions of this Memorandum differ from the terms and conditions of the Agreement and/or any amendments thereto, the terms and conditions of the Agreement and/or any amendments thereto shall govern and prevail. Capitalized terms not otherwise defined herein shall have the meaning defined in the Agreement and/or any amendments thereto. This Memorandum may be executed in two (2) or more counterparts and by facsimile, each of which shall be deemed an original, but all of which together shall constitute but one and the same instrument. [Signatures appear on the following pages.] 3 BU# 801858; FL VERO 6 180801858 32980104 v 38 of 78 IN WITNESS WHEREOF, the parties have executed this Agreement and Memorandum of Second Amendment to Option and Lease Agreement on the day and year first written above. WITNESS: Print Name: Print Name: STATE OF ) } COUNTY ) LESSOR: CITY OF SEBASTIAN, a Florida municipal corporation By: Name: Its: (SEAL) The foregoing Agreement and Memorandum of Second Amendment to Option and Lease Agreement was acknowledged before me this day of , 20 by of CITY OF SEBASTIAN, a Florida municipal corporation, on behalf of the . He/She is personally known to me or has produced as identification. Given under my hand this day of Notary Public Printed Name My Commission Expires: My Commission Number: 4 BU# 801858; FL VERO 6 BSI 801858 32980109 v ,20 39 of 78 WITNESSES: TENANT: NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company By: AT&T Mobility Corporation, a Delaware corporation Print Name: Its: Manager Print Name: STATE OF ) COUNTY ) By: (SEAL) Name: Gram Meadors Its: AVP Sourcing Operations, Strategic Lease Management The foregoing Agreement and Memorandum of Second Amendment to Option and Lease Agreement was acknowledged before me this day of , 20 by GRAM MEADORS of AT&T Mobility Corporation, Manager of NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company, on behalf of the corporation. He is personally known to me or has produced as identification. Given under my hand this day of Notary Public Printed Name My Commission Expires: My Commission Number: 5 BU# 801858; FL VERO 6 BSI 801858 32980109 0 120. 40 of 78 EXHIBIT "A" A PARCEL OF LAND BEING A PORTION OF TRACT 'B", REPLAT OF SCHOOL PARK SUBDMSION, AS RECORDED IN PLAT BOOK 2, PAGE 29 PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF SAID TRACT "B"; THENCE SOUTH 89°42'28" WEST, ALONG THE NORTH LINE OF SAID PARENT TRACT, A DISTANCE OF 36.62 FEET; THENCE SOUTH 0001732" EAST, A DISTANCE OF 10.00 FEET, TO THE POINT OF BEGINNING OF THE FOLLOWING DESCRIBED LEASE SITE: THENCE SOUTH 00025'19" FAST, A DISTANCE OF 50.00 FEET; THENCE SOUTH 89°42'28" WEST, A DISTANCE OF 50.00 FEET; THENCE NORTH 00°25'19" WEST, A DISTANCE OF 50.00 FEET; THENCE NORTH 89042'28" EAST, A DISTANCE OF 50.00 FEET, TO THE POINT OF BEGINNING. CONTAINING 2,500 SQUARE FEET OR 0.05739 ACRES, MORE OR LESS. Together with: A 20 FOOT WIDE STRIP OF LAND FOR ACCESS EASEMENT PURPOSES, SAID STRIP BEING A PORTION OF TRACT "B", REPLAT OF SCHOOL PARK SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 29 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER ( POINT OF BEGINNING) OF THE ABOVE DESCRIBED CROWN CASTLE INTERNATIONAL LEASE SITE; THENCE SOUTH 00025'19" EAST, ALONG THE EAST LINE OF SAID LEASE SITE, A DISTANCE OF 50.00 FEET; THENCE SOUTH 8904278" WEST, ALONG THE SOUTH LINE OF SAID LEASE SITE, A DISTANCE OF 50.00 FEET, TO THE SOUTHWEST CORNER OF SAID LEASE SITE AND THE POINT OF BEGINNING OF THE FOLLOWING DESCRIBED ACCESS EASEMENT: THENCE NORTH 89042'28" EAST, TO A POINT ON THE EAST LINE OF SAID TRACT "B", A DISTANCE OF 85.55 FEET; THENCE SOUTH 00°3723" WEST, ALONG SAID EAST LINE OF SAID TRACT "B", A DISTANCE OF 20.00 FEET; THENCE SOUTH 8904228" WEST, A DISTANCE OF 85.23 FEET; THENCE NORTH 00°IT32" WEST, A DISTANCE OF 20.00 FEET, TO THE POINT OF BEGINNING. CONTAINING 2,500 SQUARE FEET, MORE OR LESS. A-1 BU# 801858; FL VERO 6 BSI 801858 32980109 v 41 of 78 • s� FIRST AMENDMENT TO OPTION AND LEASE AGREEMENT THIS FIRST AMENDMENT TO QPTION AN D LEASE AGREEMENT ("Amendment") is made this � day of _:N0Ve r1 t 0,C , 2000, by BELLSOUTH MOBILITY PR' -,-a Georgia -$e aratiorr ("BellSouth") and the CITY OF SEBASTIAN ("Landlord"). 4ce- 44 WITNESSETH: THAT WHEREAS, Landlord and BellSouth are parties to that certain Option and Lease Agreement dated as of June 15, 2000 (the "Lease"), the terms of which are incorporated herein by reference, whereby BellSouth leased certain real property located in Indian River County, State of Florida, as such property is more particularly described in the Lease (the "Leased Premises"); and WHEREAS, the parties wish to modify certain terms and conditions of the Lease as provided herein. NOW THEREFORE, for the mutual covenants and premises herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, the undersigned parties, intending to be bound, hereby agree as follows: 1. Addendum. Paragraph 10 of the Addendum is hereby deleted. Paragraph 17 of the Lease is hereby ratified and affirmed. Landlord has been advised that BellSouth has sublet a portion of the Leased Premises to Crown Castle International, Inc. or an affiliate thereof ("Crown"). As used hereinafter "Crown" shall also mean any successor to Crown Castle International, Inc., or any additional, subsequent sublessee of BellSouth. 2. One -Time Fee. As consideration for Landlord's willingness to delete Paragraph 10 of the Addendum, as provided herein, BellSouth agrees to make a one-time payment to Landlord of Twenty Five Thousand and No/100 Dollars ($25,000.00) (the "Fee"). Such Fee shall be payable to Landlord within thirty (30) days after which BellSouth commences material physical alteration of the Leased Premises for the purpose of constructing the wireless communications facility. If BellSouth terminates this Lease prior to such commencement of construction then the Fee shall not be payable. 3. Revenue Sharinp,_As further consideration for Landlord's willingness to delete Paragraph 10 of the Addendum relating to the use of ground structures with respect to the co -locating and/or subleasing of antenna space on the Leased Premises, BellSouth agrees to pay Landlord twenty-five percent (25%) of all base rent actually received by Crown, from any subtenants, licensees or sublicensees of Crown locating telecommunications equipment on the tower at the Leased Premises. Any additional amounts payable to Landlord will be determined by Crown within thirty (30) days after any new tenant shall have been installed on the tower, and Crown will promptly notify BellSouth and Landlord in writing of the amount of additional rent due VERA 6 M11;19 1 6 9 710 211 YQ V p2!. D0009632.OWS 42 of 78 under the Lease for such tenant. In the event Landlord disputes the amount of additional rent due as calculated by Crown, Landlord must notify BellSouth and Crown in writing that it is disputing the amount due within thirty (30) days after it receives Crown's notice or such claim shall be waived. BellSouth will begin paying the amount of additional rent payable to Landlord for any new sublease within thirty (30) days after it receives notice from Crown of the amount of additional rent due (retroactive to the date upon which the tenant began paying rent under its sublease with Crown). Notwithstanding the foregoing, Landlord agrees that it will not be entitled to share in or receive any portion of (a) any sublease payment or other consideration paid by Crown to BellSouth in connection with any subleasing or sublicensing of the Leased Premises, so long as Crown is not locating telecommunications equipment on the tower at the Leased Premises, or (b) any payment or other consideration paid by BellSouth to Crown with respect to the Leased Premises. The foregoing shall supersede and replace any existing right of Landlord (if any) to receive additional rent or other consideration under the Lease (in the nature of revenue sharing or otherwise) as a result of any subleasing, sublicensing or other co - location of tenants on the Leased Premises by BellSouth or Crown. 4. No Other Amendments. Except as expressly modified by this Amendment, the Lease remains unchanged and in full force and effect. IN WITNESS WHEREOF, the undersigned have executed this Amendment the day and year first above written. Signed, sealed and delivered in the presence f: Print Name: n _,f eyck,4C& t94a,4-,� Print Name: 1VFz 19115 h�VA�,e— pelht e:roger rey PrintNam Say A. Maio -- City Clerk MI I :191687.0211 YQ V02 tAX)CL1%32.0005 BELLSOUTH: i BELLSOUTH MOBILITY 4NC LLQ ��: C�ulo r t1J�1e�,,�-E3 Sal�n'1emh.v,-. Officer's Name: Title: LANDLORD: 2 YtNa ASVAN y is m Title: Cltv manager 43 of 78 Paul Carlisle From: Worley, Megan <Megan.Worley@crowncastle.com> Sent: Tuesday, October 30, 2018 10:43 AM To: Paul Carlisle Subject: City of Sebastian - Crown Castle Site - 801858 Good morning Paul, Thank you for taking the time to meet with me yesterday, it was great to meet you. Here are the dynamics: CARRIERS: • Metro — Pending termination as T -Mobile and Metro merged in 2013 • T -Mobile • Sprint — (T -Mobile and Sprint are announced their intention to merge in April) • AT&T CURRENT TERMS: • Lease expiration — December 31, 2025 • Base Rent - $2,921.87/monthly — escalations are 4% annual • Revenue Share - $2,584.03/monthly (25% per month) l]:Z91191-f-1111 • 20 -year lease extension • $15K signing bonus • Option of Additional Land — to be paid at same rate at time of option • Right of First Refusal to pertain to Crown competitors ONLY and limited to lease premise • Base rent and revenue share provision will continue as currently outlined 44 of 78 I am working on the prior payment spreadsheet. In the interim here is the FUTURE BASE RENT PAYMENTS: PROPOSED BASE RENT -801858 I PROPOSED BASE RENT -801858 I YEAR I MONTHLY RENT I ANNUAL RENT , YEAR I MONTHLY RENT I ANNUAL RENT 1 12018 5 2.921.87 5 35,062.44 2035 5 4,158.73 5 49.904.76 2019 5 3.038.74 S 36.464.94 2036 S 4.325.08 5 51.900.95 2020 5 3.160.29 S 37.923.54 2037 5 4.498.08 5 53.976.99 2021 5 3,286.71 5 39,440.48 2038 5 4,678.01 5 56,136.07 2022 S 3.418.17 S 41.018.10 2039 S 4.865.13 S 58.381.51 2023 5 3.554.90 S 42,658.82 2040 S 5.059.73 S 60.716.77 2024 S 3.697.10 5 44.365.17 2041 5 5262.12 5 63.145.441 2025 S 3.844.98 S 46.139.78 12042 5 5.472M S 65.671.25 1 2026 5 3,998.78 5 47,985.37 12043 S 5.691.51 5 68,298.11 2027 5 4.158.73 5 49.904.79 12044 5 5,919.17 _ 5 71,030.03 2028 S 4.325.08 5 51,900.98 2045 5 6.155.94 5 73.871.241 2029 5 4.498.08 5 53.977.02 2046 S 6,402.17 5 76.826.091 2030 S 4,678.01 S 56.136.10 12047 S 6.658.26 S 79.899.131 2031 S 4,865.13 S 58,381.54 2048 5 6,924.59 S 83.095.09 2032 5 5.059.73 5 60.716.80 2049 5 7,201.57 S 86.418.90 2033 S. 5.262.12 S 63.145.47 12050 5 7.489.64 S 89.875.65 2034 S 5.472.61 5 65,671.29 1 As I mentioned, the Revenue Share will pay at 25% of what the carriers pay — with their escalations. If you are agreeable to the terms outlined above, let me know and I will have the amendment documents drafted for your review. I will, of course, ask outside council to dearly define terms in the amendment documents. Thank you and I look forward to hearing back from you. Megan MEGAN WORLEY Acquisition Specialist desk: 941.309.1618 1 cell: 941.875.2675 1 fax: 724.416.6566 CROWN CASTLE 301 North Cattlemen Road, Suite 200 — Sarasota. FL 34232 CrownCastle.com The Foundation for a Wireless World This email may contain confidential or privileged material. Use or disclosure of it by anyone other than the recipient is unauthorized. If you are not an intended recipient, please delete this email. 2 45 of 78 June 29, 2007 Mr. Alfred Minner, City Manager Mr. Rich Stringer, City Attorney c/o City of Sebastian 1225 Main Street Sebastian, FL 32958 RE: Business Unit #: 801.858 Site Name: FL VERO 6 BSI Dear Mr. Minner and Mr. Stringer: This binding letter agreement ("Letter Agreement') sets forth the agreement that is to be memorialized between and New Cingular Wireless PCS, LLC, a Delaware limited liability company, successor by merger to BelISouth Mobility LLC, a Georgia limited liability company, successor by corporate election to BellSouth Mobility Inc., a Georgia corporation ("Lessee") and the City of Sebastian ("Lessor"), to modify, among other things, the length of the term in the lease agreement between the Lessor and Lessee dated the 15th of June 2000, as may be amended (the "Lease") for property located in Indian River County, Florida. For and in consideration of One Hundred Dollars ($100,00) paid by Lessee to Lessor, the parties agree as follows: 1. Lessor and Lessee will enter into an amendment to the Lease ("Lease Amendment") wherein the term of to the Lease will be modified. The Lease currently provides, in section four (4) that there four (4) five (5) year extension terms. That Lease section will be amended to provide so that the remaining term of the agreement will be ten (10) five (5) year terms extension left. This represents six additional five-year periods. 2. In addition to the modification described above, the Lease Amendment will further modify the Lease to provide: A one-time twenty-seven thousand two hundred fifty dollar ($27,250) signing bonus will be paid. This includes incentive money for the lease extension in addition to monies towards the City of Sebastian's landscaping efforts to beautify and screen the area around the cellular tower compound which will be maintained by the city of Sebastian 46 of 78 • A three hundred seventy-five dollar ($375) per/mo increase in rent paid at commencement of construction to lease a IOX13 (130 sq/ft) area of land adjacent to the existing lease area for the installation of an emergency backup generator • ROM language allowing Crown rights. of first refusal, limited to Crown's competitors If, during the Option Period or Lease Term, Lessor receives an offer from any entity (along with any of its affiliates) that owns and operates towers or other facilities for wireless telecommunications or any entity that is in. the business of acquiring Lessor's interest in ground lease and said entity desires to acquire any of the following interests in all or a portion of the Leased Premises: (i) fee title, (ii) a perpetual or other easement, (iii) a lease, (iv) any or all portions of Lessor's interest in this Agreement including but not limited to the Rent or revenue derived here from, whether separately or as part of the sale, transfer, grant, assignment, lease or encumbrance of Lessor's Property or other interest in the Lease, or (v) an option to acquire any of the foregoing, Lessor shall provide written notice to Lessee of said offer ("Lessor's Notice'). Lessor's Notice shall include the prospective buyer's name, the purchase price being offered, the other terms and conditions of the offer, a due diligence period, the proposed closing date and, if a portion of Lessor's Property is to be sold, a description of said portion. Lessee shall have a right of first refusal to purchase, at its election and on the terms and conditions as in Lessor's Notice.(i) a fee simple interest in Lessor's Property (or such lesser portion thereof as is described in Lessor's Notice), (ii) a fee simple interest in the Leased Premises or (iii) a perpetual easement for the Leased Premises in accordance with Section 6 hereof, all on the same terms and conditions as in said offer by Lessor as modified by this paragraph. If the Lessor's Notice is for more than the Leased Premises and Lessee elects to purchase in fee or acquire a perpetual easement in only the Leased Premises, the terms and condition of said acquisition, including but not limited to the purchase price, shall be the same terms and conditions as in Lessor's Notice but the purchase price shall be pro -rated on an acreage basis. If the Lessor's Notice shall provide for a due diligence period of less than sixty (60) days, then the due diligence period shall be extended to be sixty (60) days from exercise of the right of first refusal and closing shall occur no earlier than fifteen days thereafter. If Lessee does not exercise its right of first refusal by written notice to Lessor given within thirty (30) days after Lessor's Notice, Lessor may sell the property described in the Lessor's Notice to such third person in accordance with the terms and conditions of the offer. If Lessee fails or declines to exercise its right of first refusal, then this Lease shall continue in full force 47 of 78 and effect and Lessee's right of first refusal shall survive any such sale and conveyance and shall remain effective with respect to any subsequent offers to purchase the Leased Premises or Lessor's Property. 3. Upon receipt of this Letter Agreement evidencing Lessor's acceptance of the terms herein, Lessee shall submit this Letter Agreement to its Capital. Committee. Within sixty (60) business days of approval by the Capital Committee, Lessee shall prepare the Lease Amendment and Lessor shall execute the same without any unreasonable delay. 4. Irrespective of whether the transaction contemplated by this Letter Agreement is consummated, Lessor and Lessee each will pay their own out-of-pocket expenses, 5. Notwithstanding anything to the contrary contained herein, Lessee has the complete right to terminate this Letter Agreement and not proceed to closing for any or no reason at any time prior to closing. 6. Lessor represents and warrants as of the date of this Letter Agreement that Lessor is duly authorized and has the full power, right and authority to enter into this Letter Agreement and to perform all of its obligations under this Letter Agreement and to execute and deliver all documents, including but not limited to the Lease Amendment, required by this Letter Agreement. If this Letter Agreement accurately sets forth our understanding regarding the foregoing, please so indicate by signing and returning to the undersigned the enclosed copy of this letter. LESSOR: City of Sebastian Na Tit1 ity Manager ATT ST: p� l - "')aY A. M o, MMC - City Clerk LESSEE: New Cingular Wireless PCS, LLC, a Delaware limited liability company, successor by merger to BellSouth Mobility LLC, a Georgia limited liability company, successor by corporate election to BellSouth Mobility Inc., a Georgia corporation Name: Approve as to form and legality for reliance by the City of Sebastian only: Rich StringerSity Attorney Title: R i • i 49 of 78 I v�o C OPTION AND LEASE AGREEMENT This Agreement is made this 2� day of r 2000, between CITY OF SEBASTIAN, a Florida nicipal corporation, whose address is 1225 Main Street, Se astian, FL 32958, hereinafter designated LESSOR, and BELLSOUTH MOBILITY with offices at 5201 Congress Avenue, Boca Raton, Fl 33487, hereinafter designated TENANT. �� ��.(',j&.%rc/�� irs sots �7 �G 4 . :011- RECITALS: LESSOR is the owner of certain real property located at 1201 Main Street, Sebastian, Indian River County, State of Florida, and TENANT desires to obtain an Option to lease a portion of said real property, containing approximately 2500 square feet, together with a twenty foot (201) wide right of way for access thereto (said leased parcel and right of way hereinafter called "Property"). The Property is more specifically described in and substantially shown outlined in red on Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, in consideration of a sum of FIVE HUNDRED Dollars ($500.00), hereinafter referred to as "Option Money", to be paid by TENANT to the LESSOR, which TENANT will provide upon its execution of this Agreement, the LESSOR hereby grants to TENANT the right and Option to lease said portion of said real property, including a right of way for access thereto, for the term and in accordance with the covenants and conditions set forth herein_. The Option may be exercised at any time within twelve (?21 months from final execution of this Agreement by LESSOR. At TENANT`s election, and upon TENANT's prior written notification to LESSOR, the time during which the Option may be exercised may be further extended for one (1) additional period of six (6) months, with an additional payment of ONE THOUSAND Dollars X1_,000.00) by TENANT to LESSOR for the Option Period so extended. The time during which the Option may be exercised may be further extended by mutual agreement in writing. if during said Option Period, or during the term of the lease, if the Option is exercised, the LESSOR decides to subdivide, sell or change the 50 of 78 status of the Property or Lessor's property contiguous thereto, LESSOR shall immediately notify TENANT in writing so that TENANT can take steps necessary to protect TENANT's interest in the Property. LESSOR covenants that LESSOR is seized of good and sufficient title and interest to the Property and has full authority to enter into and execute this Agreement. LESSOR further covenants that there are no other liens, judgments or impediments of title on the Property. This Option may not be sold, assigned or transferred at any time except, to TENANT's principal, affiliates or subsidiaries of its principal. As to other parties, this Option may not be sold, assigned or transferred without the written consent of the LESSOR, such consent not to be unreasonably withheld. Should TENANT fail to exercise this Option or any extension thereof within the time herein limited, all rights and privileges granted hereunder shall be deemed completely surrendered, this Option terminated, and LESSOR shall retain all money paid for the Option, and no additional money shall be payable by either party to the other. The LESSOR shall permit TENANT during the Option Period free ingress and egress to the Property to conduct such surveys, structural strength analysis, subsurface boring tests and other activities of similar nature, as TENANT may deem necessary, at the sole cost of TENANT. In addition, TENANT shall have the right to file any applications for certificates, permits and other approvals that may be required by any federal, state or local authorities. LESSOR agrees to cooperate with TENANT in its efforts to obtain such approvals and sign such papers as may be required to file applications with the appropriate authorities. Notice of the exercise of the Option shall be given by TENANT to the LESSOR, in writing by certified mail, return receipt requested. Notice shall be deemed effective on the date it is posted. On the date of such notice, the following Agreement shall take effect; LEASE AGREEMENT 1. LESSOR hereby leases to TENANT that certain parcel of real property, containing approximately 2500 square feet, situated at 1201 Main Street, Sebastian, Indian River County, State of Florida, together with the nonexclusive right for ingress and egress, seven (7) days a week, twenty-four (24) hours a day, on foot or motor vehicle, including trucks, and for the installation, 2 51 of 78 and maintenance of utility wires, cables, conduits and pipes over, under or along a twenty foot (201) wide right of way extending from the nearest public right of way, namely Cross Street, to the leased parcel, said leased parcel and right of way for access being substantially as described herein in Exhibit "A" and as shown enclosed within red lines on Exhibit "A" attached hereto and made a part hereof. Said leased parcel and right of way for access shall be hereinafter referred to as "Property". LESSOR shall cooperate with TENANT in TENANT's effort to obtain utility services along said right of way by signing such documents or easements as may be required by said utility companies. In the event any public utility is unable to use the aforementioned right of way, the LESSOR hereby agrees to grant an alternative right of way or utility easement either to the TENANT or to the public utility at no.cost to the TENANT. 2. LESSOR also hereby grants to TENANT the right to survey said Property, and the legal description on said survey shall then become Exhibit "B", which shall be attached hereto and made a part hereof, and shall control in the event of discrepancies between it and Exhibit "A". LESSOR grants TENANT the right to take measurements, make calculations, and to note other structures, setbacks, uses, or other information as deemed by TENANT to be relevant and pertinent, as such information relates to LESSOR's real property, leased or otherwise abutting or surrounding the Property. Cost for such survey work shall be borne by the TENANT. 3. This Agreement shall be for an initial term of five (5) years beginning on the date the Option is exercised by TENANT at an annual rental of Eighteen Thousand Dollars ($18,000), plus applicable taxes, to be paid in equal monthly installments on the first day of the month, in advance to City of Sebastian or to such other person, firm or place as the LESSOR may, from time to time, designate in writing at least thirty (30) days in advance of any rental payment date. 4. TENANT shall have the option to extend this lease for four (4) additional five (5) year terms, and such extensions shall automatically occur unless TENANT gives LESSOR written notice of its intention not to extend this Lease Agreement at least six (6) months prior to the end of the current term. 5. The annual rental for the first (1st) five year extension term shall be increased to Dollars ( ) ; the second (2nd) five (5) year extension term shall be increased to Dollars ( ); the third (3rd) five (5) year extension term shall be increased to Dollars ( ) ; and the fourth (4th) five (5) year extension term shall be increased to Dollars ( ) . 3 52 of 78 f. if at the end of the fourth (4th) five (5) year extension term this Agreement has not been terminated by either party by giving to the other written notice of an intention to terminate it at least six. (6) months prior to the end of such term, this Agreement shall continue in force upon the same covenants, terms and conditions for a further term of one (1) year, and for annual terms thereafter until terminated by either party by giving to the other written notice of its intention to so terminate at least six (6) months prior to the end of such term. Monthly rental for this period shall be equal to the rent paid for the last month of the fourth (4th) five (5) year extension term. 7. TENANT shall use the Property for the purpose of constructing, maintaining and operating a Communications Facility and uses incidental thereto, consisting of a building or buildings as necessary now or in the future to shelter telecommunications equipment and related office space, a free standing monopole or three sided antenna structure of sufficient height now or in the future to meet TENANT's telecommunication needs and all necessary connecting appurtenances. TENANT may at its discretion modify its antenna structure or building(s). A security fence consisting of chain link construction or similar but comparable construction may at the option of TENANT be placed around the perimeter of the Property (not including the access easement). All improvements shall be at TENANT's expense. LESSOR grants TENANT the right to use adjoining and adjacent land as is reasonably required during construction, installation, maintenance, and operation of the Communications Facility. TENANT will maintain the Property in a reasonable condition. It is understood and agreed that TENANT's ability to use the Property is contingent upon its obtaining after the execution date of this Agreement, all of the certificates, permits and other approvals that may be required by any federal, state or local authorities. LESSOR shall cooperate with TENANT in its effort to obtain such approvals, including dedicating right of way or other customary extractions, and shall take no action which would adversely affect the status of the Property with respect to the proposed use thereof by TENANT. LESSOR agrees to sign such papers as are customarily and reasonably required to file applications with the appropriate zoning authority and/or commission for the proper zoning of the Property as required for the use intended by the TENANT. TENANT will perform all other acts and bear expenses associated with the rezoning procedure. LESSOR agrees not to register any written or verbal opposition to the rezoning procedures. Notwithstanding any other termination rights available to TENANT under this Agreement, TENANT, at its sole and absolute discretion, shall have the right to terminate this Agreement with ninety (90) days prior written notice to LESSOR and a lump sum payment to LESSOR in an amount equal to six months rental at the rate in effect at the time of termination. Notice of the TENANT's exercise of its right to terminate shall be given to 4 53 of 78 LESSOR in writing by certified mail, return receipt requested, and shall be effective upon receipt of such notice by the LESSOR as evidenced by the return receipt. All rentals paid to said termination date shall be retained by the LESSOR. Upon such termination, this Agreement shall become null and void and all the parties shall have no further obligations, including the payment of money, to each other. 8. TENANT shall indemnify and hold LESSOR harmless against any claims of liability or loss from personal injury or property damage resulting from or arising out of the use and occupancy of the Property by the TENANT, its servants or agents, excepting, however, such claims or damages as may be due to or caused by the acis of the LESSOR, or its servants or agents. 9. LESSOR agrees that TENANT may self -insure against any loss or damage which could be covered by a commercial general public liability insurance policy. 10. TENANT shall be responsible for making any necessary returns for and paying any and all property taxes separately levied or assessed against its improvements on the Property. TENANT shall reimburse LESSOR as additional rent for any increase in real estate taxes levied against the Property which are directly attributable to the improvements constructed by TENANT and are not separately levied or assessed against TENANT'S improvements by the taxing authorities. 11. TENANT upon termination of this Agreement, shall, within a reasonable period, remove its personal property and fixtures and restore the Property to its original above grade condition, reasonable wear and tear excepted. At LESSOR's option when this Agreement is terminated and upon LESSOR's advance written notice to TENANT, TENANT will leave the foundation and security fence to become property of LESSOR. If such time for removal causes TENANT to remain on the Property after termination of this Agreement, TENANT shall pay rent at the then existing monthly rate or on the existing monthly pro -rata basis if based upon a longer payment term, until such time as the removal of personal property and fixtures are completed. 12. Should the LESSOR, at any time during the term of this Agreement, decide to sell all or any part of his real property which includes the parcel of property leased by TENANT herein and/or the right of way thereto to a purchaser other than TENANT, such sale shall be under and subject to this Agreement and TENANT's rights hereunder. LESSOR agrees not to sell, lease or use any other areas of the larger parcel upon which the Property is situated for the placement of other communications facilities if, in TENANT's sole judgment, such installation would interfere with A 54 of 78 the facilities in use by TENANT. 13. LESSOR covenants that TENANT, on paying the rent and performing the covenants shall peaceably and quietly have, hold and enjoy the Property. 14. LESSOR covenants that LESSOR is seized of good and sufficient title and interest to the real property and has full authority to enter into and execute this Agreement. LESSOR further covenants that there are no other liens, judgments or impediments of title on the Property. 15. It is agreed and understood that this Agreement contains all agreements, promises and understandings between the LESSOR and TENANT and that no verbal or oral agreements, promises or understandings shall be binding upon either the LESSOR or TENANT in any dispute, controversy or proceeding at law, and any addition, variation or modification to this Agreement shall be void and ineffective unless made in writing and signed by the parties. 16. This Lease Agreement and the performance thereof shall be governed, interpreted, construed and regulated by the laws of the State of Florida. 17. This Agreement may not be sold, assigned or transferred at any time except to TENANT's principal, affiliates or subsidiaries of its principal or to any company upon which TENANT is merged or consolidated. As to other parties, this Agreement may not be sold, assigned or transferred without the written consent of the LESSOR, such consent not to be unreasonably withheld. Notwithstanding the above, TENANT may permit other parties to co - locate and/or sublease on the Property, with no obligation to LESSOR, as long as this Agreement is in effect. 18. All notices hereunder must be in writing and shall be deemed validly given if sent by certified mail, return receipt requested, addressed as follows (or any other address that the party to be notified may have designated to the sender by like notice) : LESSOR: City of Sebastian. 1225 Main Street Sebastian_, FL 32958 Attn: City Manager TENANT: BellSouth Mobility 3rteL4d. 5241 Congress Avenue Boca Raton, Florida 33487 Attn: Network Real Estate C IC'7� Manager 55 of 78 19. This Agreement shall extend to and bind the heirs, personal representatives, successors and assigns of the parties hereto. 20. At LESSOR's option, this Agreement shall be subordinate to any mortgage by LESSOR which from time to time may encumber all or part of the Property or right of way, provided, however, every such mortgage shall recognize the validity of this Agreement in the event of a foreclosure of LESSOR's interest and also TENANT's right to remain in occupancy of and have access to the Property as long as TENANT is not in default of this Agreement. TENANT shall execute in a timely manner whatever instruments as may reasonably be required to evidence this subordination clause. In the event the leased Property is encumbered by a mortgage, the LESSOR, no Later than thirty (30) days after this lease is exercised, stall have obtained and furnished to TENANT a non -disturbance instrument in recordable form for each such mortgage. 21. If the whole of the Property or such portion thereof as will make the Property unusable for the purposes herein leased, are condemned by any legally constituted authority for any public use or purpose, then in either of said events the term hereby granted shall cease from the time when possession thereof is taken by public authorities, and rental shall be accounted for as between LESSOR and TENANT as of that date. Any lesser condemnation shall in no way affect the respective rights and obligations of LESSOR and TENANT hereunder. Nothing in this provision shall be construed to limit or affect TENANT's right to an award of compensation of any eminent domain proceeding for the taking of TENANT's leasehold interest hereunder. 22. LESSOR and TENANT agree that this Option and Lease Agreement will be forwarded for recording or filing in the appropriate office of the County of Indian River, and LESSOR and TENANT agree to take such actions as may be necessary to permit such recording or filing. TENANT, at TENANT's option and expense, may obtain title insurance on the space leased herein. LESSOR, shall cooperate with TENANT's efforts to obtain such title insurance policy by executing documents or, at TENANT's expense, obtaining requested documentation as required by the title insurance company. If title is found to be defective, LESSOR shall use diligent effort to cure the defects in title. In the event the Property is encumbered by a mortgage and the mortgage requires the consent of the Mortgagee to leases anal/or improvements on the Property, Lessor shall provide TENANT with the prior written consent of the Mortgagee to this Option and Lease Agreement, as required under the terms of the mortgage. At TENANT's option, should the LESSOR fail to provide requested documentation within thirty (30) days of TENANT's request, or fail to provide the Non - Disturbance instrument(s) as noted in Paragraph 20 of this Agreement, TENANT may withhold and accrue the monthly rental until 56 of 78 such time as the requested documents) is (are) received, or if title is found to be defective and LESSOR has failed to cure the defects within a reasonable period, TENANT may cancel this Agreement or cure the title defect at LESSOR's expense utilizing the withheld payments. 23. If TENANT defaults in fulfilling any of the covenants of this Agreement and such default shall continue for sixty (60) days after TENANT's receipt of written notice from LESSOR specifying the nature of said default, or, if the said default so specified shall be of such a nature that the same cannot be reasonably cured or remedied within such sixty (60) day period, if TENANT shall not in good faith commence the curing or remedying of such default within such sixty (60) day period and shall not thereafter diligently proceed therewith to completion, then in any one or more of such events this Agreement shall terminate and come to an end as fully and completely as if such were the day herein definitely faxed for the end and expiration of this Agreement and TENANT shall then quit and surrender the Property to LESSOR as provided herein. 24. If TENANT's Communications Facility or improvements are damaged or destroyed by fire or other casualty, TENANT shall not be required to repair or replace the Communications Facility or any of TENANT's improvements made by TENANT. TENANT shall not be required to expend for repairs more than twenty-five percent (25%) of the replacement value of the Communications Facility or any improvements. Additionally, if completion of the repairs is not possible within ninety (90) days following the date of the damage or destruction, TENANT may terminate this Agreement by giving written notice to LESSOR. Termination shall be effective immediately after such notice is given. Upon such termination, this Agreement shall become null and void and LESSOR and TENANT shall have no other further obligations to each other, other than TENANT's obligation to remove its property as hereinafter provided. 25. In connection with any litigation arising out of this Agreement, the prevailing party, whether LESSOR or TENANT, shall be entitled to recover all reasonable costs incurred including reasonable attorney's fees for services rendered in connection with any enforcement of breach of contract, including appellate proceedings and post judgment proceedings. 26. In accordance with Florida Law, the following statement is hereby made: RADON GAS: Radon is a natural occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and 57 of 78 radon testing may be obtained from your county public health unit. 27. LESSOR shall hold TENANT harmless from and indemnify TENANT against and from any damage, loss, expenses or liability resulting from the discovery by any person of hazardous substance generated, stored, disposed of, or transported to or over Property, as long as such substance was not stored, disposed of, or transported to or over the Property by TENANT, its agents, contractors, employees, or invitees. TENANT will be responsible for any and all damages, losses, and expenses and will indemnify LESSOR against and from any discovery by any persons or such hazardous wastes generated, stored, or disposed of as a result of TENANT's equipment and uses of the aforementioned Property. 28. This Agreement shall be executed in three (3) counterparts, each of which shall be deemed an original, and such counterparts shall constitute but one and the same Agreement. IN WITNESS WHEREOF, the parties hereto have set their hands and affixed their respective seals. 0 58 of 78 LESSOR ATTEST: alloran, CMC/AAE *Cityvyerk III THE CITY OF SEBASTIAN: OT—e Zrr R. Koore City Manager Approved as to Form and Legality for Reliance by the City of Sebastian only: q1 RicStringer, City Attorney STATE OF FLORIDA COUNTY OF Thregoing instrument was acknowledged before me this /� day of 2000, by Terrance R. Moore and Kathryn M. 0' loran, as City Manager and City Clerk, respectively, of the Ci y of Sebastian, a Florida municipal corporation, wbQ-- personally known to me or cilia lana &1 ! as iden`HEication and who did (did ake/an oath. NOTARY PUBLIC (Seal,) Print Name: A; � My Commission Expires MY C0MMiSS10N N 584 fxpiRE5: March 18 2Up2 �f.iii `" sana�d TM1IU Hallry Pok UNNI Wrs it irti lunui Ir ii � � 10 59 of 78 TENANT Signed, sealed and delivered in the presence of: Witness: ,C� I •rte•. Print Name Witness: a�" Print Name; STATE OF 61,04 tP, COUNTY OF Fuc-To+J �V/' BBLLSOUTH MOBILITY -lifE t6<�.- bAo lar t[C?, 175 s'aCZ A1£�1GrF•G� PrintNarne : Title: The fore oing instrument was acknowledged before me this 7t4\- day of viimkw 2000, by a le S rs Prts:�[ BELLSOUTH MOBILITY 4NQ a Gee W v�uli - who is persc ally known to me or who has produced as identification and who did (did not) take an oath. LGL1� ,� j/.' �`rr3,�r,,ic�LLC�.� �>S S4CE A1�•e►�BFx f � NOTARY PUBLIC (Seal).' Print Name: II &AP16 M.1*0 6'6 M Commission Expires -D fTU 3 a441A11V0:T-r Gourj7y 11 60 of 78 EXHIBIT '-A'' 12 61 of 78 EXHIBIT "B" -va be, 0,4az,� eA- 13 62 of 78 Addendum to Option and Lease Agreement Dated /_, 2000 by an between CITY F SEBASTIAN, as LESSOR, and BELLSOUTH MOBILITY R4C—., as TENANT 1. Insert as the next to last paragraph in the Option Language the following: Further, during the Option Period TENANT shall be allowed to maintain the existing temporary facility located on the 1201 Main Street site. The monthly rent for the temporary facility during the first six months of the Option Period shall be One Thousand Dollars ($1,000.00), which shall increase for the seventh and any subsequent month to the monthly amount of One Thousand Five Hundred Dollars ($1,500.00). In the event the Option terminates without exercise of the same, the temporary facilities shall be removed by TENANT and the site restored within ninety (90) days. Rent shall continue to be due until such removal and restoration is completed. 2. In paragraph 3 of the lease, insert before "plus applicable taxes..." the following "to be adjusted annually as set forth below," 3. Paragraph 5 shall be replaccd with the following: On the anniversary date of the exercise of the Option, the annual rental shall be adjusted upwards four percent over the amount for the prior year. 4. Delete the last sentence in paragraph 6 and add the following sentence: The rental amount for each such one year extension shall continue to be subject to the rent adjustment set forth in paragraph 5, above. 5. In the first sentence in paragraph 7 after ...structure of efficient height add: Up to 175 feet 6. In the second sentence of paragraph 7 after "TENANT may at its discretion modify it's antenna structure or building..." add: However, the antenna shall at all times be covered with an antenna canister or other concealing device agreeable to LESSOR. 63 of 78 7. In paragraph i 1 delete the first 2 sentences and replace it with the following: Tenant upon termination of this Agreement shall, subject to Lessor's Retention Option (defined below), within a reasonable period, remove its personal property and fixtures and restore the Property to its original above grade condition, reasonable wear and tear excepted. At Lessor's option when this is Agreement is terminated and upon Lessor's advance written notice to Tenant (the "Lessor's Retention Option"), Tenant will leave i) the telecommunications tower structure, the foundation and security fence or (ii) the foundation and security fence; provided, however, that if the termination occurs during the first ten (10) years of the lease term, Lessor shall pay to Tenant within ten (10) days after demand, the thea fair market value of the tower as reasonable estimated by Tenant. If Lessor shall fail to timely make such payment, then Tenant shall have the right to remove the telecommunications tower structure. Any conveyance of the telecommunications tower structure to the Lessor shall be in "as is, where is, with all faults" condition and shall be by quitclaim bill of sale. 8, In paragraph 12 last sentence delete "sole" and add "TENANTS reasonable judgment." 9. At the end of paragraph lb add: And venue for any action related hereto shall lie exclusively in Indian River County, Florida. 10. The last sentence in paragraph 17 should be changed to read as follows: Notwithstanding the above, TENANT may permit other parties to co -locate and/or sublease antenna space on the Property with no obligation to LESSOR, provided no use of ground structures is required, as long as this agreement is in effect. 64 of 78 11. In paragraph 24 remove the last line of the paragraph after the comma and add the following: Other than TENANT's obligation to remove its property and pay rent during the pendency of said removal as provided in paragraph 11, above. This Addendum is attached to the Agreement, dated as os even date therewith and made a part thereof: The parties have signified agreement to this Addendum by initialing it as follows: Initials as to LESSOR: Initials as to TENANT: 65 of 78 nn SEAT" T HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: 22 May, 2019 Agenda Item Title: FDOT Amendment to Public Transportation Grant Agreement (PTGA) — Hangar `D' Design and Construction Recommendation: Approve Resolution R-19-13; Approve Amended FDOT Public Transportation Grant Agreement, Contract #G 1451; FM442004-94-01 reflecting additional funds to complete the design, engineering and construction of a 16,516 SF Multipurpose Hangar Building at Sebastian Municipal Airport; Authorize City Manager to execute appropriate documents. Background: On 28 November, 2018 City Council approved an $800,000 FDOT Public Transportation Grant Agreement providing first year funding towards the design and construction of a new multipurpose hangar at Sebastian Municipal Airport. The FDOT now extends an additional $1,000,000 in grant money towards this project, bringing the total PTGA to $I,800,000. The estimated total project cost for this facility is $2,250,000 of which FDOT is funding 80% and the City/Airport is funding 20%. If Agenda Item Requires Expenditure of Funds: Total Project Cost: $2,250,000.00 Total FDOT funding: $1,800,000.00 (80%) 11/28/2018 $ 800,000.00 0 5/22/2019 $1,000,006.00 City/Airport Match: $ 450,000.00 (20%) 0 11/28/2018 $200,000.00 • 5/22/2019 $250,000.00 < Source DST — LAdministrative Services Department/CFO Review Attachments: 1. R-19-13 2. FDOT PTGA Contract No. G1451 3. November 28, 2018 Agenda Transmittal City M er Authoo 'zation: 66 of 78 RESOLUTION NO. R-19-13 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING ACCEPTANCE OF AN AMENDED FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA), PROVIDING $1,000,000 ADDITIONAL FUNDING FOR THE DESIGN AND CONSTRUCTION OF A 16,516 SF MULTIPURPOSE HANGAR FACILITY AT SEBASTIAN MUNICIPAL AIRPORT, AUTHORIZNG THE CITY MANAGER TO EXECUTE AND SUBMIT APPROPRIATE DOCUMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR EFFECTIVE DATE. Whereas, the Florida Department of Transportation has extended a Public Transportation Grant Agreement to Sebastian Municipal Airport, providing $1,000,000.00 towards the design engineering and construction cost of a 16,516 SF multipurpose hangar facility at Sebastian Municipal Airport and Whereas, the City and the Airport recognize the value and benefit of accepting this Public Transportation Grant Agreement with its associated conditions, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Sectiion'l. AUTHORIZATION. The City Manager is hereby authorized to approve and submit appropriate documents to the FDOT to execute the Public Transportation Grant Agreement. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict are hereby repealed. Section 3. SCRIVENER'S ERRORS. Sections of this resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of further action of City Council by filing a corrected copy of same with the City Clerk. Section 4. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. 67 of 78 The foregoing Resolution was moved for adoption by Council Member The motion was seconded by Council Member upon put to a vote, the vote was as follows: Mayor Jim Hill Vice -Mayor Linda Kinchen Council Member Ed Dodd Council Member Albert lovino Council Member Bob McParflan and, The Mayor thereupon declared this resolution duly passed and adopted this 22nd day of May, 2019. ATTEST: Jeanette Williams, City Clerk CITY OF SEBASTIAN, FLORIDA Paul Carlisle, Mayor Approved as to form and legality for reliance by the City of Sebastian only: James Stokes, City Attorney STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION AMENDMENT TO THE PUBLIC TRANSPORTATION AGREEMENT Financial Project Number(s): Fund(s): DPTO (i I em -segment-phase -sequence ) 442004-1-94-01 Work Activity Code/Function: 215 Federal Number/Federal Award Identification Number (FAIN) –Transit only: Contract Number: G1451 Federal Award Date: CFDA Number: NIA Agency DUNS Number: CFDA Title: NIA CSFA Number: 55.004 CSFA Title: Aviation Grant Program Form 725-000-05 STRATEGIC DEVELOPMENT OGG 02119 FLAIR Category: 088719 Object Code: 751000 Org. Code: 55042010429 Vendor Number: VF596000427008 THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT ("Amendment") is made and entered into on , by and between the State of Florida, Department of Transportation ("Department"), and Citv of Sebastian, ("Agency"), collectively referred to as the "Parties," RECITALS WHEREAS, the Department and the Agency on (date original Agreement entered) entered into a Public Transportation Grant Agreement ("Agreement"). WHEREAS, the Parties have agreed to modify the Agreement on the terms and conditions set forth herein. NOW THEREFORE, in consideration of the mutual covenants in this Amendment, the Agreement is amended as follows: 1. Amendment Description. The project is amended Second Year of Funding 2. Program Area. For identification purposes only, this Agreement is implemented as part of the Department program area selected below (select all programs that apply): X Aviation Seaports _ Transit _ Intermodal Rail Crossing Closure Match to Direct Federal Funding (Aviation or Transit) (Note: Section 15 and Exhibit G do not apply to federally matched funding) Other Exhibits. The following Exhibits are updated, attached, and incorporated into this Agreement: X Exhibit A: Project Description and Responsibilities X Exhibit B: Schedule of Financial Assistance _ *Exhibit B1: Deferred Reimbursement Financial Provisions *Exhibit B2: Advance Payment Financial Provisions _ *Exhibit C: Terms and Conditions of Construction X Exhibit D: Agency Resolution — Exhibit E: Program Specific Terms and Conditions _ Exhibit F: Contract Payment Requirements X *Exhibit G: Financial Assistance (Single Audit Act) *Additional Exhibit(s): •e 1 of 6 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION AMENDMENT TO THE PUBLIC TRANSPORTATION AGREEMENT Form 725-000-03 STRATEGIC DEVELOPMENT OGC 02119 4. Project Cost. The estimated total cost of the Project is X increased/ _ decreased by $1,250,000 bringing the revised total cost of the project to $2,250,000. The Department's participation is X increased/ _ decreased by $1.000,000. The Department agrees to participate in the Project cost up to the maximum amount of $1,800,000, and, additionally the Department's participation in the Project shall not exceed 80.00% of the total eligible cost of the Project. Except as modified, amended, or changed by this Amendment, all of the terms and conditions of the Agreement and any amendments thereto shall remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Amendment on the day and year written above. AGENCY City of Sebastian STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION By: By: Name: Name: Stacv L. Miller, P.E. Title: Title: Director of Transoortation Development STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION Legal Review: 70 of 78 2of6 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS occ03119 EXHIBIT A Project Description and Responsibilities A. Project Description (description of Agency's project to provide context, description of project components funded via this Agreement (if not the entire project)): Construct Hanqar B. Project Location (limits, city, county, map): Sebastian Municipal Airport/Sebastian, FL/Indian River C. Project Scope (allowable costs: describe project components, improvement type/service type, approximate timeline, project schedule, project size): D. Deliverable(s): The project scope identifies the ultimate project deliverables. Deliverables for requisition, payment and invoice purposes will be the incremental progress made toward completion of project scope elements. Supporting documentation will be quantifiable, measurable, and verifiable, to allow for a determination of the amount of incremental progress that has been made, and provide evidence that the payment requested is commensurate with the accomplished incremental progress and costs incurred by the Agency. E. Unallowable Costs (including but not limited to): F. Transit Operating Grant Requirements (Transit Only): Transit Operating Grants billed as an operational subsidy will require an expenditure detail report from the Agency that matches the invoice period. The expenditure detail, along with the progress report, will be the required deliverables for Transit Operating Grants. 71 of 78 WSW STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000.02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS Occ03119 EXHIBIT B Schedule of Financial Assistance FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: A. Fund Type and Fiscal Year: State Local Federal Totals State Financial Fund FLAIR State Object CSFAI CSFA/CFDA Title or Funding Management T ype Category Fiscal Code CFDA Funding Source Amount Number Planning $0 Year $0 Number Description 0.00 442004-1-94-01 DPTO 088719 2019 751000 55.004 Aviation Grant Program $800,000 442004-1-94-01 DPTO 088719 2020 751000 55.004 Aviation Grant Program $1,000,000 442004-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $250,000 442004-1-94-01 LF 088719_ 2019 751000 55.004 Aviation Grant Program $200,000 0.00 (Transit Only) Total Financial Assistance $2,250,000 B. Estimate of Project Costs by Grant Phase: Phases* State Local Federal Totals State Local Federal Land Acquisition $0 $0 $0 $0 0.00 0.00 0.00 Planning $0 $0 $0 $0 0.00 0.00 0.00 Environmental/Design/Construction $1,800,000 $450,000 $0 $2,250,000 80.00 20.00 0.00 Capital Equipment $0 $0 $0 $0 0.00 0.00 0.00 Match to Direct Federal Funding $0 $0 $0 $0 0.00 0.00 0.00 Mobility Management $0 $0 $0 $0 0.00 0.00 0.00 (Transit Only) Totals $1,800,000 $450,000 $0 $2,250,000 *Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant Agreement. BUDGETICOST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES: I certify that the cost for each line item budget category (grant phase) has been evaluated and determined to be allowable, reasonable, and necessary as required by Section 216.3475, Florida Statutes. Documentation is on file evidencing the methodology used and the conclusions reached. Laurie McDermott Department Grant Manager Name Signature Date 72 of 78 4of6 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000.02 PUBLIC TRANSPORTATION DSTRATEGIC EVELOPMENT GRANT AGREEMENT EXHIBITS OGC03119 EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED 73 of 78 5of6 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Farm 725-000-02 PUBLIC TRANSPORTATION DEVELOPMENT VELOPMENT GRANT AGREEMENT EXHIBITS OGC03119 EXHIBIT G STATE FINANCIAL ASSISTANCE (FLORIDA SINGLE AUDIT ACT) THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: SUBJECT TO SECTION 215.97, FLORIDA STATUTES:— Awarding Agency: Florida Department of Transportation State Project Title: Aviation Grant Program CSFA Number: 55.004 Award Amount: $1,800,000 *The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: httos://apps.fldfs.com/fsaa/searchCataloo.asDx COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT: State Project Compliance Requirements for CSFA Number 55.004 are provided at: httDs:/IaoDs.fidfs.com/fsaa/searchComQliance,asDx The State Projects Compliance Supplement is provided at: httos:llaoos.fldfs.com/fsaa/comoliance.asox 74 of 78 6of6 „n., SETA -ST"_ HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council INlcetinp Date: November 28. 2018 Agenda Item Title: FDOT Public Transportation Grant Agreement (PTCA): Design and Construction of Hangar 'D* Recommendation: Approve Resolution R-18-36; Approve FDOT PTGA #442004- 1-94-01 providing $1,000,000 towards the cost of engineering and construction of Hangar `D' at Sebastian iviunicipal Airport Backeround: Building” upon the economic successes of Hangars `A', `B', and 'C' at Sebastian Municipal Airport. plans are now in the works to construct a fourth multi-purpose hangar facility, Hangar 'D', to attract jab growth and create additional Airport revenue. This Public Transportation Grant Agreement covers the first $1,000,000 in grant funding towards the anticipated $2,250,000 cost of the project's design and construction. If Aeenda Item Reauires Exnenditure of Funds: Total Project Cost: FDOT Participation 80% FDOT FY2019 City/Airport Match: 20% FY2018 FDOT Participation 80% FDOT FY2020 Cite/Airport Match 20%' FY2019 S 2.230,000.00 S 800,004.00 <This agreement S 200,000.00 < Source DST $ 1,000,000.00 < Next FY S 230,000.00 < Next FY Administrative Services Department/CFO Review:" 6��] . 1 635�� Attachments: 1. R-18-36 2. FDOT PTGA #442004-1-94-01 City Manager Authorization: Date: November 28. 2018 75 of 78 MOF SEBASTL HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: May 22, 2019 Agenda Item Title: Cemetery Expansion Project: Irrigation - Area 5 Recommendation: Authorize purchase and installation of irrigation equipment for the Sebastian Municipal Cemetery in the amount of $18,500 through Jordan Sprinkler, 6350 91h Street, Vero Beach, FL. Authorize City Manager to execute appropriate documents. Background: The Sebastian Cemetery Expansion Project involves a) survey and planning b) sand removal and clearing c) construction and improvements to service roads to the new area d) landscaping, and e) newly installed irrigation service. Recently, the Cemetery upgraded the irrigation equipment for Areas 1-4. Jordan Sprinkler was awarded this work based on their providing the lowest quote and having a strong reputation of professional experience. That work involved a new master sprinkler control unit, new electronic sprinkler valves and new sprinklers. The Cemetery sees wisdom in having Jordan Sprinkler become the sole -source contractor for installing new irrigation service to Area 5 considering their familiarity with the Cemetery pumps, and sprinkler controls. Having continuity of equipment brands shared across all Cemetery areas is also a factor in the selection of Jordan Sprinkler. This Agenda Item Requires the Expenditure of the following Funds: Cemetery Expansion Project Total Budget $150,000.00 Project A1823 Portion of Budget for NEW IRRIGATION $ 33,000.00 Amount required for this Agenda Item $ 18,500.000- 1 Administrative Services Department/CFO Review:IC 3�'W . /j l <f1c. Attachments: 1. Quote #07-3397 Jordan Sprinkler 2. MBV Cemetery Expansion plan City Manager Authorization: --7 Date: May 22, 2019 76 of 78 NAME/ADDRESS CITY OF SEBASTIAN 1225 MAIN STREET SEBASTIAN FL, 32958 6350 9TH STREET SW VERO BEACH, FLORIDA 32968 PHONE 772.567.1410 FAX 772-569-2530 JORDANSPRINKLERCAOL.COM W W W.JOP,DANSPRINKLERSYSTEMS.COM DESCRIPTION ESTIMATE FOR NEW IRRIGATION USING LARGE SPORTS FIELD TURF ROTORS 8 HUNTER SCRUBBER VALVES 3000' ZONE PIPE 600' MAIN LINE 5 ISOLATION VALVES 36 LARGE TURF ROTORS DECODER WIRE 8 HUNTER DECODERS CONTRACT AMOUNT ADDITIONS OR CHANGE ORDERS WILL BE BILLED UNDER SEPARATE COVER ESTIMATE DATE ESTIMATE NO. 5/7/2019 07-3397 PROJECT PHASE 3 CEMETERY QTY COST CONTRACT PRICE 18,500.00 18,500.00 TOTAL $18,500.00 77 of 78 78 of 78