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HomeMy WebLinkAboutL11-082 - Amendment - #9 - Aquatic Management Group, Inc. - Kent Pool Sub-Lease Agreement - 05/26/2019 Agreement Routing Form KENT For Approvals,Signatures and Records Management WASHIN GTON This form combines&replaces the Request for Mayor's Signature and Contract Cover Sheet forms. (Print on pink or cherry colored paper) { Originator: Phung Huynh Department: Parks Date Sent: June 20, 2019 Date Required: As Soon As Possible R � Authorized Director or Designee Date of ° May 11, 2011 IL to Sign: Council aMayor Approval: Budget 10006221.56250 Grant? Yes ✓❑ No Account Number: Type: N/A Vendor or Name: Aquatic Management Group Inc. Cate g y: Lease = Vendor 060465 Sub-Category Amendment o Number: to E Project L Name: Amendment No. Nine ° = Project C Details: Sub-!ease (Operationg Agreement) Addendum No. 9 a Agreement Basis for w Amount: $25,849.45 Selection of Contractor: a Start Date: 5/26/2019 Termination Date: 7/31/2019 Notice required prior to Yes No Contract Number: L� ` e disclosure? Date R EC • f� e E D Comments: rIvc 0 N Y ENT LAW DEPT. Date Routed to the Mayor's Office: ECEIVED // N �e4�6 el a Date Route to e City Clerk's Off' W 4 Date Sent to Originator: City of Kent 11 — 5-1AAk Office of the Mayor Visit Documents.KentWA.gov to obtain copies of all agreements adccW22373_6_19 CITY CLERK K E N T CITY OF KENT w A 5 H I N G T o N 220 41h Avenue South Kent, WA 98032 Fax: 253-856-6725 PHONE: 253-856-5725 Lease Agreement Cover Sheet This document is to be used in lieu of the Contract Cover Sheet SECTION 1 - CONTRACT PROCESSING AND TENANT SET-UP: Contract Number: Lll-082-009 (to be completed by Clerk's Office) 1. Responsible Department/Division: Parks and Recreation Dept. Admin. 2. Contact Person and Title: Phung Huynh, Accountant Telephone Extension: 5102 3. Tenant (Customer) Name: Aquatic Management Group Inc 4. Tenant (Customer) Number: 060465 5. General Ledger Account Number: 10006221.56250 6. King County Tax Parcel Number: 202205-9066 7. Address of Parcel: 25316 101st Ave Se Kent WA 8. Type of Lease: Sub-Lease (Operating Agreement) Addendum No. 9 9. Council Authorization Date: 5/11/2011 10. Mayor Signature Date: 5/27/2011 SECTION 2 - LEASE DURATION AND IMPORTANT DATES: 11. Lease Start Date: 5/26/2019 12. Tenant Lease Option Renewal Notification Due Date: N/A 13. Lease Termination Date: 7/31/2019 14. Lease Duration: 2 Months SECTION 3 - RENT DETERMINATION AND DUE DATE: 15. Rent: $25,849.45 16. Rent Due Date: Annual 17. Calculation of Rental Increase(s): N/A Lease Agreement Cover Sheet—Page 1 of 2 SECTION 4 — LEASEHOLD EXCISE TAX: 18. Is this lease subject to leasehold excise taxes? ❑ YES (go to Question 19) ❑ NO, reason: 19. Are leasehold excise taxes for this tenant centrally assessed, i.e. directly collected from the tenant by the Washington State Department of Revenue? ❑ YES (attach written verification received directly from DOR or indirectly through the tenant, e.g. DOR notification letter) ® NO (go to Question 20) 20. Does Lease Rent include Leasehold Excise Tax? (Leasehold taxes must be broken out on the invoice and coded: Business unit.32500.0303) ❑ YES Calculate the leasehold excise tax (Stated Rent divided by 1.1284) ® NO Calculate the leasehold excise tax (Stated Rent times .1284) SECTION 5 — APPLICABLITY OF UTILITIES: 21. Applicability of Utilities — Check all that utilities that are affected and indicate provider (e.g. City of Kent), Account Number or basis of exclusion. ® Does Not Apply ❑ Water: ❑ Sewer: ❑ Drainage: ❑ Garbage: ❑ Electricity/Natural Gas: SECTION 6 — MONETARY PENALTIES AND LATE INTEREST CHARGES: 22. Monetary Penalties: N/A 23. Late Interest: N/A SECTION 7 — OTHER LEASE CONSIDERATIONS: Special lease considerations, e.g. non-monetary rent, etc ❑ None (check box if no considerations) Lease Agreement Cover Sheet—Page 2 of 2 • KENT W A S H I N G T G N AMENDMENT NO. NINE NAME OF LESSEE: Aquatic Management Group, Inc. CONTRACT NAME & PROJECT NUMBER: Kent Pool Sublease Agreement ORIGINAL AGREEMENT DATE: May 27, 2011 This Amendment No. Nine is made between the City of Kent, a Washington municipal corporation ("City"), and Aquatic Management Group, Inc., a Washington corporation ("Lessee"), and amends the Kent Pool Sublease Agreement, dated May 27, 2011 ("Agreement"). I. RECITALS 1.1 Under the Agreement, the Lessee agreed to sublease the Kent Meridian Pool and its associated areas (collectively defined in the Agreement as the "Premises") from the City, and to occupy, manage, and operate the Premises as a public pool under the terms and conditions of the Agreement. The initial term of the Agreement was for one year, but the Agreement allowed for additional options to renew for subsequent one year terms upon the agreement of the parties without additional Council approval being required. The Agreement has been renewed annually since its original one year term. 1.2 The Agreement provided for Lessee's payment of annual rent in the amount of $1, and state leasehold tax based upon the fair market value of the rent for the Premises, to be paid on a quarterly basis. The Lessee agreed to maintain, operate, and improve the Pool, in accordance with the Agreement's terms and conditions, and in exchange the City agreed to pay Lessee $95,000 annually for its services, and up to an additional $25,000 for capital repairs and lifecycle improvements to the Pool. This annual payment for operation services remained at $95,000 with each annual renewal of the Agreement through May 25, 2013. Effective May 26, 2013, through Amendment No. Seven', this annual payment was increased by $10,000 to $105,000 annually. Effective May 25, 2018, through Amendment No. Eight, this annual payment was increased by an additional $20,000 to its current annual payment amount of $125,000. 1.3 In order to extend is provision of services under the Agreement, it was necessary for Lessee to extend its point of sale software licensing through July 31, 2019, and the City has agreed to reimburse Lessee for this additional expense. 1.4 The City of Kent and the YMCA of Greater Seattle ("YMCA") have negotiated agreements that provide public access opportunities to the YMCA's pool at the YMCA's new facility at Morrill Meadows Park in Kent, once construction is complete and the facility is opened to the public. As a result, the City wishes to discontinue and decommission the Kent Meridian Pool and ultimately terminate the sublease and Lessee's maintenance and operation of the pool. This Amendment No. Nine memorializes the parties' agreement as it relates to Lessee's sublease and ' Although that amendment is titled "Amendment No. Seven," there were only five amendments executed prior to that amendment. The first amendment to the Agreement was titled "Amendment No. Two" in error, and each subsequent amendment was consecutively numbered thereafter. In an effort to avoid confusion, the amendments have been referred to by their titles, and not the order in which they follow the Agreement. AMENDMENT - 1 OF 3 maintenance and operation of the pool through the date the City is able to formally decommission the pool and transfer ownership and responsibility to the Kent School District. H. AGREEMENT The parties agree to amend the Agreement as follows: 2.1 Annual Fee Converted to Pro-Rated Fee. Section 5 of the Agreement is amended to extend the lease, and change the fee remitted to Lessee for its maintenance, operation, and improvements to the pool from an annual fee of $125,000 to a pro-rated monthly fee of $10,416.66, which changes shall be effective May 26, 2019, and shall continue under the same terms and conditions of the Agreement and its subsequent amendments until the City formally decommissions the pool and ownership of the pool converts to the Kent School District. Within 30 days of the parties' full execution of this Agreement, the City will remit to Lessee payment in the amount of $25,849.45, for Lessee's services under the Agreement through July 31, 2019, which includes the following costs: May of 2019 $2,016.13 June of 2019 $10,416.66 July of 2019 $10,416.66 Software update $3,000.00 In the event the pool is not able to be decommissioned by July 31, 2019, the Agreement, including the lease term and the fee for maintenance and operation services, will continue on a daily basis under the same terms and conditions as provided for by the Agreement and its prior amendments, as further amended by this Amendment No. Nine. 2.2 Decommissioning of Pool. It is the parties' intent that the pool will be decommissioned on or about August 16, 2019, and that Lessee will keep the pool fully operational and open to the public through July 31, 2019. Lessee may use the time between August 1 and August 16, 2019, to pack up and vacate the Premises. Toward that end, Section 7 and Section 21 of the Agreement are amended to provide that Lesse's public pool operation responsibilities will end at 11:59 p.m. on July 31, 2019, and its tenancy and lease of the Premises will terminate at 11:59 p.m. on August 16, 2019. 2.3 Acceptance of Amendment by Lessee. The Lessee accepts all requirements of this Amendment by signing below, by its signature waives any protest or claim it may have regarding this Amendment, and acknowledges and accepts that this Amendment constitutes full payment and final settlement of all claims of any kind or nature arising from or connected with the Agreement or affected by this Amendment. This Amendment, unless otherwise provided, does not relieve the Lessee from strict compliance with the provisions of the original Agreement, as amended. AMENDMENT - 2 OF 3 2.4 Agreement Ratified and Reinstated. The Agreement, which terminated by its own terms on May 25, 2019, is ratified, renewed, and reinstated through this Amendment No. Nine. The term of the Agreement is extended as provided for in this Amendment No. Nine. All acts consistent with the authority of the Agreement, its prior amendments, and this Amendment No. Nine, and prior to the effective date of this Amendment No. Nine, are hereby ratified and affirmed, and the terms of the Agreement, its prior amendments, and this Amendment No Nine shall be deemed to have applied. 2.5 Remaining Provisions. Except as specifically amended by this Amendment No. Nine, all remaining provisions of the Agreement and its prior amendments shall remain in full force and effect. The parties whose names appear below swear under penalty of perjury that they are authorized to enter into this Amendment, which is binding on the parties of this contract. IN WITNESS, the parties below have executed this Amendment, which will become effective on the last date written below. CONSULTANT/VENDOR: CITY OF KENT: By: _ By: l.0 Y:aT-k"" /11 (signature) (signa ur Print Name:_'&2 5 ��a� Print Name: 1ti Its Az'/ , xo-f Its Mftl 01fL1 (title) (titl ) DATE: 6 5 DATE: �/-l//y APPROVED AS TO FORM: (applic if Mayor's signature required) Ke a Department AMENDMENT - 3 OF 3