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TC Res. No. 2006-51 STONE CREEK ELEMENTARY SCHOOL LEASE - First Amendment (Tapk MEMO Si~ O ` 5 TO:. Honorable Mayor and Town Council -FROM: Elizabeth Pierce-Durance, Assistant Town Attorney DATE: November 20, 2006 RE: Stone Creek Elementary School Lease - First Amendment (Tap Fees) At a meeting, held on November 14, 2006, the Council, voted to amend its property lease with Stone Creek Elementary. School ("School") to 'reflect the Town of Avon's willingness and agreement to pay a $10,400.00 water.tap fee, as requested by the School, while retaining all the rights and privileges associated with that purchase. Specifically, Councilor Ferraro moved to amend the lease between the Town of-Avon and Stone Creek Elementary School to provide that the Town-will pay the $10,400 tap fee and that the tap stays with the property and is credited to the Town's property upon Stone, Creek's departure of the premises. Councilor Sipes seconded the motion and it passed with a four-to-two vote (Underwood and McDevitt nay). Attached therefore is a proposed Lease amendment, reflecting the Council's agreement. -rd , n I 'Ln f4 to TON'VN OF AVON RESOLUTION 06- A RESOLUTION APPROVING AN AMENDMENT TO A LEASEBETWEEN THE TOV1'N AND STONE CREEK ELEMENTARY SCHOOL WHEREAS. Stone Creek Elementary School has requested that the Town pay or waive tap fees on its behalf as tenant of Lot 5. The Village at Avon. Filing 1 ("Lot 5j; and WHEREAS, the Town is 1,7,7i]]ing to pay that fee while retaining to itself and for the Premises all the rights and privileges purchased thereby: NOW. THEREFORE, BE IT RESOLVED: 1. An Amendment to the School Lease. a copy of which amendment is filed with the minutes of this meeting, is hereby approved. ADOPTED at a regular meeting of the Town Council of the Town of Avon the 28th day of November 2006. Ronald'C. Wolfe, Mayor ATTEST: Patty McKenny, Town Clerk I/ FIRST AMENDMENT TO STONE CREEK ELEMENTARY SCHOOL LEASE BETWEEN TOWN OF AVON AND STONE CREEK ELEMENTARY A lease of property entered into between the TOWN OF AVON, COLORADO (Town) and STONE CREEK ELEMENTARY (School) on June l3, 2006, as evidenced by the written Lease attached hereto as Exhibit 1, is hereby amended to replace in its entirety paragraph 10 of the written Lease with the following agreement: 10.. UTILITIES The School shall be responsible for all utilities furnished . for. the Premises, with the following exception: the Town shall pay a Town of Avon water tap fee in the amount of $10,400 ("the fee'), which fee shall either be paid directly by the Town to the Eagle River Water and Sanitation District or reimbursed by the Town to the School if already paid. The Town shall pay this fee on the agreement and understanding that all rights and privileges purchased by payment of the fee will belong solely to the Town as owner of the property to be used for any purpose whatsoever as the Town sees ft at the termination of this lease. The School, as tenant, shall retain no rights to sewer or water service arising from the payment of this fee upon termination of the tenancy. A table reflecting the various tap fees owed by the School as tenant of the property, including the Town of Avon water tap fee referred to herein, is attached hereto and shall now constitute Exhibit C to the Lease. Except as expressly amended or modified herein, all other terms and provisions of the Stone Creek Elementary School Lease Between Town of Avon and Stone Creek Elementary remain unchanged and in full force and effect. STONE CREEK ELEMENTARY SCHOOL' BY: TOWN OF AVON By: ATTEST: Ronald C. Wolfe, Mayor 3 Is' Patty McKenny, Town Clerk STATE OF COLORADO ) ss. COUNTY OF EAGLE ) Subscribed and sworn to before me on this _ day of , 2006 by as President of Stone Creek Elementary School, a Colorado nonprofit corporation. Witness my hand and official seal. My Commission expires: Notary Public STATE OF COLORADO ss. COUNTY OF EAGLE ) Subscribed and sworn to before me on this _ day of . 2006 by Ronald C. Wolfe as Mayor and Patty Bierle McKenny as To\Am Clerk of the Town of Avon. Witness my hand and official sea]. My Commission expires: Notary Public a c c c C. F' C C V ~ V ~ L L V V V R~ V ~ R c F c ~ r ~ c ~s w ~U L ~ ~ L • V U = U C V s L L E- r c V, c_rn c r Q r _ cc CJ •W r c cc V p m Cu Q 0 C c M r~ C- w -C Q) cc Q a ` rig on C V-] , r _ 3 -0 m cc cr CZ Er, U ) L) tz . L ~ fJ (f. ~ CJ ~ U V1 rd.. L V. O C G L- - U cc ~J r G G Z~- I C Q~~ Q° C p D~ WO cd Wp cc WW W~ W V~ U G c• c G cuj C L Z L C r= U Q U i E-r c.~ G C U U E-- C r U G U C U U E- N r ~ OC C OC N C O N r _ N C` I V c oe ior-l tY i C ~ r ~ G G G ~ i ~ I G LC' E-i-W r ti w C C C r 0C. r M' C fV Q 1 65 4br- 45 b5 r .tCZ CL) 0 CJ ~ L r r, cr = m U I I ~ U I C - w V G ti _ti U r i ~ . V I C c c c v c c C F' V V CC O C) O N qqll t- 'Ct 00 r- 00 f- r" 65 4bor-. i's 65 fA 66 w V cc v = i CC I ~ U U ~ C G _ ~ .Y G U C _ c ~ 3 R C C ) W C I