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Yacht Basin Lease Assn MEMORANDUM November 28, 2001 TO: FROM: SUBJECT: The Honorable Mayor and City Council Members Michael C. Van Milligen, City Manager Dubuque Yacht Basin Lease Amendments The Dubuque Yacht Basin, owned by Don Shanley, has requested an extension of their current leases, which expire in 2020 and 2024. The Dubuque Yacht Basin is requesting that the two leases be extended so that they both expire in 2031. Also, the Yacht Basin currently enjoys a discounted lease rate, and in 2020 and 2024, when the previous leases would have expired, the new lease provides that they begin paying market rate leases. Public Works Director Mike Koch recommends setting a Public Hearing for December 17, 2001 on these lease amendments. I concur with the recommendation and respectfully request Mayor and City Council approval. Michael C. Van Milligen MCVM/jh Attachment cc: Barry Lindahl, Corporation Counsel Cindy Steinhauser, Assistant City Manager Michael A. Koch, Public Works Director CITY OF DUBUQUE, IOWA MEMORANDUM November 27, 2001 TO: FROM: SUBJECT: Michael C. Van Milligen, City Manager Michael A. Koch, Public Works Director Dubuque Yacht Basin Lease Amendments INTRODUCTION The following is a response to a request from the Dubuque Yacht Basin, owned by Mr. Don Shanley, and represented by attorney Arthur F. Gilloon, to extend the termination dates of their existing leases with the City of Dubuque. DISCUSSION Currently the Dubuque Yacht Basin holds three leases with the City of Dubuque. The first Lease Agreement is dated April 8, 1970, as amended by a First Amendment dated November 3, 1970, a Second Amendment dated February 12, 1975, and a Third Amendment dated May 4, 2000. The second Lease Agreement is dated February 5, 1974, and as amended by a First Amendment dated May 4, 2000. The third Lease Agreement is dated November 23, 1987, as amended by a First Amendment dated December 21, 1987, a Second Amendment dated January 19, 1998, and a Third Amendment dated May 4, 2000. The current leases are scheduled to expire in 2020 and 2024. The Dubuque Yacht Basin is requesting that the leases be extended for a period of 30 years, with termination date of March 31, 2031. In consideration of the 30-year extension, the Yacht Basin is prepared to make several major physical improvements on the leased property. When the current leases expire in 2020 and 2024, a new lease rate would be set by negotiation or appraisal in the Year 2020. However, the lease payment on the 2024 lease would not increase until its current expiration date. The new lease rates would be based upon the then current fair market rates as agreed by the parties or as determined by the following process: If the parties cannot agree to a fair market rental rate at least ninety (90) days prior to March 31, 2020, they shall jointly appoint an MIA real estate appraiser to determine the fair market rent. If the parties cannot agree on an appraisal, each party shall appoint its own MIA real estate appraiser, and the two appointed parties shall select a third. The average of the fair market rents, as determined by the three appraisers, shall determine the annual rate for the period commencing in the years 2020 and 2024, and ending on March 31, 2031. RECOMMENDATION I would recommend approval of the requested lease extensions through March 31, 2031, and recommend that a public hearing be held on December 17, 2001. ACTION TO BE TAKEN The attached resolutions authorizing the City Clerk to advertise for a public hearing on the lease extensions should be approved. MAK/vjd Prepared by: Michael A. Koch, Public Works Director Address: 50 W. 13th Street, Dubuque, IA 52001-486~1 RESOLUTION NO. -01 RESOLUTION APPROVING FOURTH AMENDMENT TO LEASE AGREEMENT BETWEEN DUBUQUE YACHT BASIN, INC. AND THE CITY OF DUBUQUE WHEREAS, Dubuque Yacht Basin, Inc., entered into a Lease Agreement with the City of Dubuque dated April 8, 1970, as amended by a First Amendment dated November 3, 1970, a Second Amendment dated February 12, 1975, and a Third Amendment dated May 4, 2000 (referred to collectively as the Lease Agreement); AND WHEREAS, Dubuque Yacht Basin, Inc. and the City desire to extend the term of the Lease Agreement from March 31, 2020, to March 31, 2031. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Fourth Amendment to Lease Agreement attached hereto is hereby approved and the Mayor be authorized and directed to execute the Fourth Amendment to Lease Agreement attached hereto. Section 2. That the City Clerk is hereby authorized and directed to record a certified copy of this resolution and Fourth Amendment to Lease Agreement in the office of the Dubuque County Recorder. Passed, approved and adopted this day of 2001. Attest: Terrance M. Duggan, Mayor Jeanne F. Schneider, City Clerk FOURTH AMENDMENT TO LEASE AGREEMENT BETWEEN DUBUQUE YACHT BASIN, INC. ANI') THE CITY OF DUBUQUE This Fourth Amendment to Lease Agreement is made and executed this __ day of , 2001, A.D., between DUBUQUE YACHT BASIN, INC., a corporation organized and existing under the laws of the State of Iowa, with its principal place of business in Dubuque, Iowa, (YACHT BASIN) and the CITY OF DUBUQUE, IOWA, a municipal corporation organized and existing under the laws of the State of Iowa, through its duly authorized City Council (CITY): WHEREAS, YACHT BASIN and CITY have heretofore entered into a Lease Agreement dated April 8, 1970, as amended by a First Amendment dated November 3, 1970, a Second Amendment dated February 12, 1975, and a Third Amendment dated May 4, 2000, referred to collectively as the Lease Agreement; and WHEREAS, CITY and YACHT BASIN now desire to further amend the Lease Agreement to extend the termination date from March 31, 2020, to March 31, 2031. NOW, THEREFORE, in consideration of One Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Lease Agreement is hereby amended as follows: 1. Article (1) of the Lease Agreement is deleted and the following substituted in lieu thereof: The term of the lease IS HEREBY EXTENDED FROM March 31, 2020, to March 31, 2031. For the period through March 31, 2020, the annual rates shall be as provided for in the April 8, 1970 Lease Agreement. For the period commencing April 1, 2020, and ending on March 31, 2031, the annual rent for the leased premises shall be the fair market rental as agreed by the parties. If the parties cannot agree to the fair market rental at least ninety (90) days prior to March 31, 2020, they shall jointly appoint an MAI real estate appraiser to determine the market rate. If the parties cannot agree on an appraiser, each shall appoint its own MAI appraiser and the two appointed by the parties shall select a third. The average of the fair market rent determined by the three appraisers shall be the annual rent for the period commencing April 1, 2020 and ending on March 31, 2031, The appraisal reports shall be completed in accordance with the current "Uniform Standards of Professional Appraisal Practice" as promulgated by the Appraisal Standards Board of the Appraisal Foundation. The annual rent shall be paid in four (4) equal installments by not later than the first day of April, August, and December. 2. All other terms and conditions of the Lease Agreement shall remain in full force and effect. Attest by: CITY OF DUBUQUE Jeanne F. Schneider, City Clerk DUBUQUEYACHT BASIN Donald P. Shanley President Prepared by: Michael A. Koch, Public Works Director Address: 50 W. 13th Street, Dubuque, IA 52001-4864 RESOLUTION NO. -01 RESOLUTION APPROVING SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN DUBUQUE YACHT BASIN, INC. AND THE CITY OF DUBUQUE WHEREAS, Dubuque Yacht Basin, Inc., entered into a Lease Agreement with the City of Dubuque dated February 5, 1974, and as amended by a First Amendment dated May 4, 2000 referred to collectively as the Lease Agreement; AND WHEREAS, Dubuque Yacht Basin, Inc. and the City desire to extend the term of the Lease Agreement from March 31, 2024, to March 31, 2031. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Second Amendment to Lease Agreement is hereby approved and the Mayor is authorized and directed to execute the Second Amendment to Lease Agreement attached hereto; Section 2. The City Clerk is hereby authorized and directed to record a certified copy of this resolution and the Second Amendment to Lease Agreement in the offices of the Dubuque County Recorder. Passed, approved and adopted this day of 2001. Attest: Terrance M. Duggan, Mayor Jeanne F. Schneider, City Clerk SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN DUBUQUE YACHT BASIN INC. AND THE CITY OF DUBUQUE This Second Amendment to Lease Agreement is made and executed this __ day of , 2001, A.D., between DUBUQUE YACHT BASIN, INC., a corporation organized and existing under the laws of the State of Iowa, with its principal place of business in Dubuque, Iowa (YACHT BASIN) and the CITY OF DUBUQUE, IOWA, a municipal corporation organized and existing under the laws of the State of Iowa, through its duly authorized City Council (CITY). WHEREAS, YACHT BASIN and CITY have heretofore entered into a one Lease Agreement dated February 5,1974, as amended by a First Amendment dated May 4, 2000, referred to collectively as the Lease Agreement; and WHEREAS, CITY and YACHT BASIN now desire to further amend the Lease Agreement by extending the termination date of March 31, 2024, to March 31, 2031. NOW, THEREFORE, in consideration of One Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Lease Agreement is hereby amended as follows: 1. Article 5 of the Lease Agreement is deleted and the following substituted in lieu thereof: The term of the lease is hereby extended from March 31, 2020, to March 31, 2031. For the period through March 31, 2020, the annual rates shall be as provided for in the February 5, 1974 Lease Agreement. For the period commencing April 1, 2020, and ending on March 31, 2031, the annual rent for the leased premises shall be the fair market rental as agreed by the parties. If the parties cannot agree to the fair market rental rate at least ninety (90) days prior to March 31, 2020, they shall jointly appoint an MAI real estate appraiser to determine the market rate. If the parties cannot agree on an appraiser, each shall appoint its own MAI appraiser and the two appointed by the parties shall select a third. The average of the fair market rent determined by the three appraisers shall be the annual rent for the period commencing April 1, 2020 and ending on March 31, 2031. The appraisal reports (including definitions used) shall be completed in accordance with the current "Uniform Standards of Professional Appraisal Practice" as promulgated by the Appraisal Standards Board of the Appraisal Foundation, The annual rent shall be paid in four (4) equal installments by not later than the first day of April, August, and December. All other terms and conditions of the Lease Agreement shall remain in full force and effect. Attest by: CITY OF DUBUQUE Jeanne F. Schneider, City Clerk DUBUQUE YACHT BASIN Donald P. Shanley President Prepared by: Michael A. Koch, Public Works Director Address: 50 W. 13t~ Street, Dubuque, IA 52001-4864 RESOLUTION NO. -01 RESOLUTION APPROVING FOURTH AMENDMENT TO LEASE AGREEMENT BETWEEN DUBUQUE YACHT BASIN, INC. AND THE CITY OF DUBUQUE WHEREAS, Dubuque Yacht Basin, Inc., entered into a Lease Agreement with the City of Dubuque dated November 23, 1987, as amended by a First Amendment dated December 21, 1987, a Second Amendment dated January 19, 1988, and, a Third Amendment dated May 4, 2000, referred to collectively as the Lease Agreement; and WHEREAS, Dubuque Yacht Basin, Inc. and the City desire to extend the term of the Lease Agreement from February 5, 2024, to March 31, 2031. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Fourth Amendment to Lease Agreement is hereby approved and the Mayor is authorized and directed to execute the Fourth Amendment to Lease Agreement attached hereto. Section 2. The City Clerk is hereby authorized and directed to record a certified copy of this resolution and the Fourth Amendment to Lease Agreement, in the offices of the Dubuque County Recorder. Passed, approved and adopted this day of 2001. Attest: Terrance M. Duggan, Mayor Jeanne F. Schneider, City Clerk FOURTH AMENDMENT TO LEASE AGREEMENT BETWEEN DUBUQUE YACHT BASIN INC. AND THE CITY OF DUBUQUE This Fourth Amendment to Lease Agreement is made and executed this __ day of , 2001, A.D., between DUBUQUE YACHT BASIN, INC., a corporation organized and existing under the laws of the State of Iowa, with its principal place of business in Dubuque, Iowa, hereinafter referred as "YACHT BASIN", and the CITY OF DUBUQUE, IOWA, a municipal corporation organized and existing under the laws of the State of Iowa, through its duly authorized City Council, hereinafter referred to as "CITY"; WlTNESSTH: Whereas, YACHT BASIN and CITY have heretofore entered into one certain lease agreement dated November 23, 1987, as amended by a First Amendment dated December 21, 1987, a Second Amendment dated January 18, 1988, and a Third Amendment dated May 4, 2000, whereby CITY leased to YACHT BASIN certain real estate described in the aforesaid Lease Agreement dated November 23, 1987; and WHEREAS, CITY and YACHT BASIN now desire to further amend the Lease Agreement from a termination date of February 5, 2024, to March 31, 2031. NOW, THEREFORE, in consideration of One Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the aforesaid Lease Agreement between YACHT BASIN and CITY dated November 23, 1987, and as amended by a First Amendment dated December 21, 1987, a Second Amendment dated January 19, 1988, and a Third Amendment dated May 4, 2000; is hereby amended as follows: 1. Article 1 of the Lease Agreement is deleted and the following substituted in lieu thereof: The term of the lease is hereby extended from February 5, 2024 to March 31, 2031. For the period through February 5, 2024, the annual rates shall be as provided for in the November 23, 1987 Lease Agreement. For the period commencing February 6, 2024, and ending on March 31, 2031, the annual rent for the leased premises shall be at the then current fair market rates as agreed by the parties or as determined by the following process. If the parties cannot agree to the fair market rental rate at least ninety (90) days prior to February 5, 2024, they shall jointly appoint an MAI real estate appraiser to determine the market rate. If the parties cannot agree on an appraiser, each shall appoint his own MAI appraiser and the two appointed by the parties shall select a third. The average of the fair market rent determined by the three appraisers shall be the annual rent for the period commencing February 6, 2024 and ending on March 31, 2031. This appraisal report (including definitions used) shall be completed in accordance with the current "Uniform Standards of Professional Appraisal Practice" as promulgated by the Appraisal Standards Board of the Appraisal Foundation. The annual rent shall be paid in four (4) equal installments by not later than the first day of April, and the first day of each quarter thereafter. All the terms and conditions of the lease agreement dated November 23, 1987, as amended, shallremain in full force and effect. Attest by: CITY OF DUBUQUE Jeanne F. Schneider, City Clerk DUBUQUE YACHT BASIN Donald P. Shanley President