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REQUEST FOR ACTION <br />To Item Number <br />Ci Council 5.5. <br />Agenda Section Meeting Date Prepared by <br />Administration Ma 3, 2010 Lori ohnson, Ci Administrator <br />Item Description Reviewed by <br />Minnesota Board of Firefighter Training and Education Request <br />to Extend Lease Reviewed by <br />Action Requested <br />Consider lease extension of one year with the option of a second year extension of City hall space for the <br />Minnesota Board of Firefighter Training and Education (MBFTE). <br />Background/Discussion <br />The MBFTE is currently leasing space at city hall. The MBFTE is holding a long range planning meeting <br />in May and, as part of their planning process for space, recently requested that the City consider <br />extending their lease. That lease expires January 21, 2011. The MBFTE pays $5,400 per year for the use <br />of the space and pays phone and data access charges in addition. Currently, the space is mainly used for <br />board meetings. No staff is housed at this location. However, due to recent legislative changes, the <br />MBFTE is now charged with licensing full time firefighters. Therefore, starting in November, additional <br />staff will be added, and those staff members will be housed at the Elk River location. Barbara Tuccitto <br />Warren, Executive Director of MBFTE, expects that three to four staff members will be in place at this <br />location in the next two years. <br />The MBFTE proposed several options for extending the lease the longest being a lease extension of two <br />years with the option for a third. Right now we do not anticipate that the leased space will be needed for <br />city purposes in 2011. In order to keep the City's options open though, I suggest we enter into a one year <br />agreement with the option of a second year renewal. This is acceptable to the MBFTE. <br />Financial Impact <br />The annual lease revenue of $5,400 is credited to the General Fund. <br />Attachments <br />E-mail from Barbara Tuccitto Warren <br />Action Motion by Second by Vote <br />Follow Up <br />S:\PubGc Bodies\Council\Lori\2010\MBFTE Lease Extension 05 03 l0.doc <br />