Referred to: The Public Works and Capital Projects Committee (Chairwoman Petit and Legislators Fabiano, Greene, Litts, and Nolan), and The Ways and Means Committee (Chairwoman Archer and Legislators Gerentine, Maio, James Maloney, Joseph Maloney, Petit, and Rodriguez)

Chairwoman of the Public Works and Capital Projects Committee, Laura Petit, and Deputy Chair Dean J. Fabiano offer the following:

WHEREAS, this resolution has been submitted by the Acting County Executive on behalf of the Department of Public Works; and

WHEREAS, the County’s present lease agreement with Lily Lake LLC for offices located at 280 State Route 299, Suite No. 3, Highland, NY expires on April 30, 2019; and

WHEREAS, the Commissioner of Public Works has requested the Chair of the Ulster County Legislature to enter into a lease agreement with Lily Lake LLC to lease 1,100 square feet of office space, for a five-year term beginning May 1, 2019 and ending April 30, 2024, at an annual cost of $14.73/square foot, totaling $16,200 annually for the first three years of the lease; and a cost of $15.05/square foot, totaling $16,560 annually for the final two years of the lease; now, therefore be it,

RESOLVED, that the Chair Of The Ulster County Legislature is hereby authorized to execute a lease agreement and any related amendments with Lily Lake LLC for offices located at 280 State Route 299, Suite No. 3, Highland, NY, for a five-year term beginning May 1, 2019 and ending April 30, 2024, at an annual cost of $14.73/square foot, totaling $16,200 annually for the first three years of the lease; and a cost of $15.05/square foot, totaling $16,560 annually for the final two years of the lease; as filed with the Clerk of the Legislature or as modified with the approval of the County Attorney,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                        NOES:       

Passed Committee: Public Works and Capital Projects on _______________.

Passed Committee: Ways and Means on ________________.

FINANCIAL IMPACT:

$10,800.00 – 2019 COUNTY APPROPRIATION DOLLARS

$16,200.00 – 2020 COUNTY APPROPRIATION DOLLARS

$16,200.00 – 2021 COUNTY APPROPRIATION DOLLARS

$16,440.00 – 2022 COUNTY APPROPRIATION DOLLARS

$16,560.00 – 2023 COUNTY APPROPRIATION DOLLARS

$  5,520.00 – 2024 COUNTY APPROPRIATION DOLLARS