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File #: DC-3842    Version: 1
Type: Consent Action Status: Passed
File created: 9/25/2024 In control: Board of Commissioners
On agenda: 10/29/2024 Final action: 10/29/2024
Enactment date: 10/29/2024 Resolution #: 24-534
Title: Authorization To Execute Lease Agreement Amendment With University Of Minnesota Regional Extension For Office Space Located At Extension And Conservation Center
Sponsors: Parks, Facilities, and Fleet Management
Attachments: 1. Draft Lease Agreement Amendment

DEPARTMENT: Parks, Facilities, and Fleet Management

FILE TYPE: Consent Action

 

TITLE

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Authorization To Execute Lease Agreement Amendment With University Of Minnesota Regional Extension For Office Space Located At Extension And Conservation Center

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PURPOSE/ACTION REQUESTED

Authorize the execution of a Lease Agreement Amendment with the University of Minnesota (U of MN) Regional Extension office for office space located at the Dakota County Extension and Conservation Center.

 

SUMMARY

The U of M Regional Extension office leases space from Dakota County in the Extension and Conservation Center located in Castle Rock Township. Since the lease began in January 2004, the U of MN occupied this space and provided services throughout the region. The lease expired on June 30, 2023, at which point the lease went on a month-to-month basis in the amount of $4,627.27 per month, pending future ownership considerations of the facility. The U of M and Dakota County have now agreed to the terms of a one-year lease agreement amendment commencing on October 1, 2024, through September 30, 2025, with five successive one-year options (Attachment: Draft Lease Agreement Amendment). This rate of $4,766.09 per month is a three percent increase each year from the previous lease rate.

 

Facilities Management, the County Attorney’s Office, and the U of M have agreed to the terms to execute an agreement amendment.

 

RECOMMENDATION

recommendation

Staff recommends execution of the lease agreement amendment with the U of M Regional Extension Office.

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EXPLANATION OF FISCAL/FTE IMPACTS

Revenue from this lease is included in the 2024 Facilities Management Adopted Budget and is included in the 2025 County Manager’s Recommended Budget.

 

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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WHEREAS, the Dakota County Board of Commissioners must approve all leases and license agreements; and

 

WHEREAS, the University of Minnesota leases space from Dakota County at the Extension and Conservation Center; and

 

WHEREAS, the lease period ended June 30, 2023, at which point the lease went on a month-to-month basis in the amount of $4,627.27 per month, pending future ownership considerations of the facility; and

 

WHEREAS, the University of Minnesota and Dakota County have now agreed to the terms of a one-year lease agreement amendment commencing on October 1, 2024, through September 30, 2025, with five successive one-year options; and

 

WHEREAS, this rate of $4,766.09 per month is a three percent increase from the previous lease rate; and

 

WHEREAS, staff from Facilities Management, the County Attorney’s Office, and the University of Minnesota have agreed to license amendment terms; and

 

WHEREAS, the lease rates cover the costs associated with the provision of space in the facility.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the Facilities Management Director to execute a lease agreement amendment with the University of Minnesota for office space at the Dakota County Extension and Conservation Center, substantially as presented, subject to approval of the County Attorney’s Office as to form.

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: Lease Agreement Amendment Draft

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

PUBLIC ENGAGEMENT LEVEL

  Inform and Listen                Discuss                               Involve                               N/A

 

CONTACT

Department Head: Michael Lexvold

Author: Michael Lexvold