File #: 18007    Version: 0 Name: lease agreement w/ D. Varalli Enterprises, LLC for office space
Type: Resolution Status: Passed
File created: 10/29/2012 In control: Finance and Audit Committee
On agenda: 10/29/2012 Final action: 11/5/2012
Title: A RESOLUTION authorizing the Director of Finance and Purchasing to execute a twenty-four month extension to the lease agreement with D. Varalli Enterprises, LLC, d/b/a Towne Square Professional Building, for the furnishing of office space, at a cost to the County not to exceed $10,667.86 in 2012 and $99,738.48 over the life of the lease.
Sponsors: Scott Burnett
Indexes: FINANCE & PURCHASING DEPARTMENT, LEASE AGREEMENT, TOWNE SQUARE BLDG.
Attachments: 1. 18007adopt.pdf.pdf, 2. 18007AMEND.pdf
Related files: 18607, 19291
IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
 
 
Title
A RESOLUTION authorizing the Director of Finance and Purchasing to execute a twenty-four month extension to the lease agreement with D. Varalli Enterprises, LLC, d/b/a Towne Square Professional Building, for the furnishing of office space, at a cost to the County not to exceed $10,667.86 in 2012 and $99,738.48 over the life of the lease.
 
Intro
RESOLUTION NO. 18007, October 29, 2012
INTRODUCED BY Scott Burnett, County Legislator
 
 
Body
WHEREAS, by Resolution 16733, dated October 6, 2008, the Legislature did authorize the execution of a lease with D. Varalli Enterprises, LLC, d/b/a Towne Square Professional Building, for the furnishing of office space for certain County operations; and,
 
WHEREAS, by Resolution 17201, dated March 8, 2010, and by Resolution 17625, dated July 11, 2011, the Legislature did authorize addenda to the lease agreement for additional office space in the building and for an extension of the lease term; and,
 
WHEREAS, the County desires to extend the lease for an additional twenty-four month period from October 13, 2012, through October 13, 2014, for the furnishing of office space for County operations, including the Office of Emergency Management, County Legislative Auditor, County Legislative Clerk, and legislative offices, at a cost to the County not to exceed $10,667.86 in 2012 and $99,738.48 over the life of the lease; and,
 
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the Director  of Finance and Purchasing is authorized to execute the attached Amendment to the Lease with D. Varalli Enterprises, LLC, at a cost not to exceed $10,667.86 in 2012; and,
 
 
BE IT FURTHER RESOLVED that the Director of Finance and Purchasing is authorized to make all payments, including final payment on the Lease, to the extent that sufficient appropriations are included in the then current County budget.
 
Enacted and Approved
Effective Date:  This Resolution shall be effective immediately upon its passage by a majority of the Legislature.
 
APPROVED AS TO FORM:
 
______________________________             _______________________________
Chief Deputy County Counselor                   County Counselor
 
Certificate of Passage
 
      I hereby certify that the attached resolution, Resolution No. 18007 of October 29, 2012, was duly passed on November 5, 2012 by the Jackson County Legislature.  The votes thereon were as follows:
 
      Yeas _________8________            Nays _______0______             Excused______1____
 
      Abstaining _____0________            Absent ______0______
 
______________________                  _______________________________
Date                                          Mary Jo Spino, Clerk of Legislature
 
Fiscal Note
There is a balance otherwise unencumbered to the credit of the appropriation to which the expenditure is chargeable and there is a cash balance otherwise unencumbered in the treasury to the credit of the fund from which payment is to be made each sufficient to provide for the obligation herein authorized.
 
ACCOUNT NUMBER:            001      1208      56620
ACCOUNT TITLE:                  General Fund
                              Facilities Management 200 S. Main/301 W. Lexington
                              Rent - Buildings
NOT TO EXCEED:                  $4,066.26
 
ACCOUNT NUMBER:            002      1222      56620
ACCOUNT TITLE:                  Health Fund
                              Emergency Preparedness
                              Rent - Buildings
NOT TO EXCEED:                  $6,601.60
 
 
Funds for future years are subject to appropriation in the then current annual County Budget.
 
 
_______________________                  _______________________________
Date                                          Director of Finance and Purchasing