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88-1331 WNITE - C�TY CLERK PINK - FINANCE COUIICll CANARV - DEPA�7TMENT GITY OF SAINT PAUL _- /���� I BLUE - MAVOR File NO. Co�ncil Resolution � � Presented By Referre Committee: Date Out of Committee By Date RESOLVED, that the proper city officials are hereby authorized and directed �o execute an agreer�en� wi�th ���e St. Paul Port Authority, whereby �he Ci�y will lease propericies in �the Southporf: Industrial District (Police Impound Overflow Lo�) , subject to the terms and conditions set forth in said agreemen�, a copy of v�r�ich is �o be kept on file and of record in �he Depart- men�'r-, of Finance and P�ianagement Services. COUNCIL MEMBERS Requested by Depar nt of: Yeas Nays , Dimond �,Q,� I.o�g In Favor coswitz � �� ' , !i/ Sche bel � Against BY � Sonnen Wilson AUG � � �88 Form A City At r y Adopted by Council: Date c, Certified Passe o n .' S cr By By _ Approve 1Aav : _ �� Appr by Mayor for Submi ouncil � B Q�.ISHEB AU � 2 p 1988 � �S- /33� .�°. 011620 � Pol i ce . DEpl,R2l�Errr . - - - -- - - ieu ena� er CONTACT i�AME 292-3520 P�toNE � Julv 6. 1988 DATE, , , ASSiGN NtIMBER FQA gOUTING ORDER: (See reverse side.) ��� l ��� � Departmant Director � Zlayor (or Assistant) � Finaacm and lsanagement Services Director _ City Clerk Budget Director � City Attorneq _ TOTAL NUMSER OF SIGNATURE PAGES: 5 (Clip all locations for signature.) WHAT WIL BE ACHIEVED B�t TAKING ACTION ON THE A�TACHED 1rIATERIALS? (Purpose/Rationale) � The City of St. Paul will enter into an agreement with the Port Authority t�o extend the lease of properties in the Southport Industrial District (Police Impound Overflow Lot). See attached Exhibit A. RECElVED J U L 2 91988 COST/BENEFIT. BUDGETARY. AND PERSONNEL ZMPACTS ANTICIPATBb:MAYOR'S OFFICE The cost to lease the land is $1,311 .9D per month for the term of the lease. F�NANCING S�UBCE AND BUDGET ACTIVITY NZ3I�SBER CHARGED OR CREDITED: . (Maqor'� signature not required if undar $10�000.) ' .,�, -J-' ' Total Amount of Transgction: $1,3i1.9D per month Activ3.ty N�`"��arch Center Funding Soures: Police Vehicle Impound Lot A��" 2 1988 ATTACHMENTS: (List and number all attachments.) R E�EIV E D � l. Four copies of contract � 2. One Council Resolution .lU L 2 8 1988 . 3. Exhibit A � GtTY A�'TC�l��EY�` ADMINISTRA�IVE PROCEDURES _Yes X No Rules, Regulatioas, Procedures, or Budget Amendment required? _Yes X No If yes, are they or timetable attached? ,�EPARTMENT REVIEW CITY ATTORNEY REVIEW (�Yes _No Council resolution required? Resolution required? es t No _Yes �(No Insurance required? Insurance sufficient? _Yes; _No �� _Yes �No Insurance attached? , � � -� .� .� � �,. � C�� TNIRD MODIFICATION AGREEMENT THIS AGREEMENT, made and entered into this 30th day of June, 1988, by and between the PORT AUTHORITY OF THE CITY OF SAINT PAUL, a public corporation organized and existing under the pra- visions of Minnesota Statutes Chapter 469, hereinafter referred to as "Landlord" , and the CITY OF SAINT PAUL, a municipal corpora- tion of the State of Minnesota� hereinafter referred to as "Tenant" ; WITNESSETH: WHEREAS , Landlord and Tenant entered into a certain Lease Agreement, dated September 25, 1970� as modified by Agreement dated January 19, 1971 , and as further modified by Modification Agreement dated June 17 , • 1975, whereby Tenant occupied a certain tract of land owned by Landlord in the Southport Industrial. District for purposes of storage of motor vehicles and other purposes related or incidental thereto; and WHEREAS, the term of said Lease extends through December 31 , 1995; and WHEREAS, Tenant desires Landlord to undertake certain additional improvements which have resulted in a need on the part of Landlord to increase the rental payment; and � ��- /,��� � ' WHEREAS, said increase shall be the sum of $1 ,3I1.90 monthly, commencing on the first day of Mdy � 1988, and on the first day of each month thereafter for the remaining term of the Lease; NOW, THEREFORE, IN CONSIDERATIOIV OF THE ABOVE PREMISES, the parties hereto agree as follows: 1. That the Authority at the request of Tenant has under- taken certain improvements to the property, which improvements have been accepted by Tenant. 2. That the Lease Agreement dated September 25. 1970, as modified by Agreement dated January 19, 1971, and as further modified by Modification Agreement dated June 17, 1975, is further modified to add a new rent item under Article 2, Rentals, being � Item No. 3, to read as follows: "Rent Item No. 3: Commencing May l, 1988, and on the first day of each month thereafter during the remaining term of this Lease, Tenant shall pay to Landlord -_ : - - rent in the amount of One Thousand Three Hundred Eleven and 90/100 Dollars ($1,311.90) . " IN WITNESS WHEREOF, the parties have hereunto set their hands as of the day and year first above written. PORT AUTHORITY OF THE CITY OF SAINT PAUL By ^ � ItS J�cE PcCs,�'c'••rr By I t s P-s.t�t su�z..E raa. � _ . , �g- /�.� 1 , - CITY OF SAINT PAUL Approved as to Form: B Its Mayo C Assistant Cit Attorney By Its Director of Finance and Management Services ay N �. Ch f of Police �� 3. �l.�AKt � LHI�fV � . "•-•:" ��_j33� ' � ��RVE.Y.1NG INC. . _ , � 31MES E. OANLlY R.L.i. '���N�wt . � ��l� �% , T I � � OESCIi i!T ION • i7CCl'Ji1VtL11 ROR PORT AUTMORITY Of THE CITY OF ST. PAUL RECISTERED PROrERTtl , All •!�at past o/ Ol�eks !0 and !7, Th� bN st St. Po�l R�aI Estot• ond l�pro.�nt Srndlc�t� Addttio� No. 4 o�d ot th� Nesthwat�rir �i ef vaeot�d Mro�in9 Str��t ond of vocet� Miwewo StsNt o� of e�lvid�s� o+�d ef S�etiee f, To.wsbip 2i Itwp• 22 tl+et li�s East�rllr of tl+� Eest�rlr Riyht of 1Moy lin� ot th� Clsieodo Gc�at Vhst�rn Roilseed aed Wst�tlr eI a eu n►�d lie� e�wcav� to thi` Eoat, M�i�y o rodiva of 2,f0�.�2 f��t, and .hicb lin� poss�s,thsouqb a point oe tiN �etl�at�r�� liwr �f I.ot 1 sald Slodc 3�dlstane�13�.iZ f��t Noeth�ast�rly fsow th• •ost 1�st�elr eose�r of sold Lot 1 oed throuQh a point on eh� South�ost�rlr lln� ot Lot t said Olxk 30 dlsLaM b�.�l f��t North�ast�rlr /sow th• wost South�slr eorn�r of soid Lot 9, ond So�thw•st•elr of th� . follo•tny d�sesib�d lin� cow�neiog ot th� So�th �t corn�t of satd Seetion 9; th�wes Nortb 0•30'�0' M�st, alonq th� Nerth-So�ti� y lin� o diatane� of 24a.10 i��t; th�ne� Nerth f0•11' MF�st a diatonc• of 1�01.8f f�et to th� i�t�ra�ction rtth ths obov� d�serlb�d euev�d lin� slso beieQ th� potn! of b�pinninq of th� lin� to b� d�sesib�d; th�na� eo�ti�viny North �0•I1' M�st a � diatane• oP 543.8) f��t to th� obav� d�scrib�d Riyht of Mor li�� ond th�s� t�rwi�otiny. : S�b+�ct to th� �oa���nta ond slphts r�a�rved by Chopt�r 130 of th� St. Po�l L�qisiotiv• Cod�, to : [t•tain�d dtoinaoe �os�w�nts and to rttoin�d �i�etrte and 9as •os�w�nts !n fover af NoetM rn Stot�r Po��e Co�pany oa s�t fosth ln th• insteuw�nt fll�d ln th• offie• of th• 8�plsttos of Titl�s os doeu.��t No. 7173f2, os to said str�ets. A65TRACT PROPfRTY �-' All tinat poct of NOrth�ost�sly �i of vocot�d Vecsoillsa Av�nu• odjoinio� Sloek 3�, TM N4st St. Pwl � Rtal Eatote and I�prove��nt Sy�dicat• Addltioe No. ♦ thot ltes wsateely of o turwd lte� eoeeow � to th� Eost, hovinq a rodtua of 2,90�.i2 fs�t, cnd •i�teh lin� poss�s theo�9i� o polnt on th� • lbtti�wst�erly lin� of Lot 1 said 81odc 30 distanu 133.12 feet North�osterlr frow thw woat M�st�slr cosn�r . � of �ald Lot 1 and thro�qh a point on th� SautMast�tly lirr of �ot ! soid 81oek 30 diatant lL.41 feet ' Nort{�ost�elr fros th� wost South�rly corn�r of soid lot 9, ortd South.est�sly of th• follo.[n9 : d�seiib�d lln� eoww�ncinq at th� South : eorn�e of sold S�etion 9; th�nc• Noeth 0•SQ'30' M�st, - . olony tA� North-South �. lin� o disto�e• of 24A.10 F�et; th�ne• Nosth i0•11' Mest e distonc• of 1�Q�.d! f��t to the Inl�ss�ctlo� .ith the obov� deseribsd curv�d 1i�� olao b�in� th� point of b�qinntnq o/ th• lin� to bt dtserlb�d; th�nc• continviny Nortl� i0' il' M�st a dtalone• of 41.1� : _ E f��t to th• c��t�slin� of sold av�n�e ond th�te tsrsinatinp. � Sub��et to th� �os���nts o�d stqhts r�s�rv�d by Ghopter 130 of th• St. Poul L�islativ� Cod�, to r�toin�d dsainoy� �os�+Nnta ond to estetn�d �l�etrin o�d yos �os�wanls.l� fovos nF Nocth�rn S:escs .Pe.�� Cowponr os a�t fortfi in th� i�struw�nt filed in th• ofiiat of th� Re�isttes oi - - Tlll�s�os doe�w�et No. 7173ft, os to aaid stre�ts. All.eo�toiniew 1232]7 squos� f��t. i. � seal�: 1 Ineha F��t �h��t 2 Qi 2 SA��t• � �•"��� ••'���� ��•� �"�• ••'•'r� ��•• •' BEARINCa$ AAE ASSUMEO � ���0�1 ��• •�����N �� �• •• •w���� •� �I��s� � � - •��e��IN�w •w� ���t 1 •� • ��1� ���1�1���� 1�.1 s��••��• ••��. ��• �•.• •� ��• f�•�• •� A Ind�eaN� kon Monwn�nt SN t M�rk�O R.L.S.��, r1i������. • Indleat�s kon Atonuw�nl FounO. SN Yy OtMt� By ' Improv�f� and or �ne�oaeM»nts bC�Ib�ed MINM:. R.L.s. No. �Aown ony upon r����� � o�n t A• d a r o 1 �O OES.=ONwib�d REC.=R�cord MEA.i YNwr�d � . ���� i�����u��• •���� •w�♦ �u� ���������• OESCfi1PTION . � •��1�t• ����f w���• �����w ( ��Ji'� V G I IIV� ilvv. � � ` � •��, �., . ; .:* . , _ _ � • .IAYt• [. DAML�Y Il.�.a. rl��id��t � au�v�� sxc�.u��v��r �o� PORT AUTHORITY OF T E CITY OF ST. 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