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8th Amendment 03/18/2009 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April 1, 2009 TO: Suzanne A. Hutton County Attorney FROM: Kathy M Peters Executive Assistant Pamela G. Hanc~. A TTN: At the March 18, 2009, Board of County Commissioner's meeting, the Board granted approval and authorized execution of the Eighth Amendment to Settlement Agreement in Richard M. Osborne & Conch Contrada, LC v. Monroe County & Joe Paskalik, CA K 01-108. Enclosed are two duplicate originals of the above-mentioned for your handling. Should you have any questions please feel free to contact our office. cc: Finance File IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD M. OSBORNE, as Trustee; and CONCH CONTRADA, L.C., a Florida Limited Liability Company, Plaintiff/Petitioners, Case No. CA-K-01-108 v. MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH P ASKALIK, in his official capacity as Building Official, Defendant/Respondents / EIGHTH AMENDED SETTLEMENT AGREEMENT AS TO KEYS FEDERAL CREDIT UNION. AS SUCCESSOR IN INTEREST TO RICHARD M. OSBORNE Plaintiff KEYS FEDERAL CREDIT UNION ("Credit Union"), as successor in interest to Richard M. Osborne, Trustee, and, and Defendants, MONROE COUNTY, a political subdivision of the State of Florida ("Monroe County"), and JOSEPH P ASKALIK, in his official capacity as Building Official ("Paskalik"), (collectively, the "Parties"), having previously amended a settlement agreement in the above-styled action, and agreed to Credit succeeding Osborne according to the rights and duties contained in: a. The Settlement Agreement dated July 17, 2002, hereafter "Original Settlement Agreement," attached hereto as Exhibit "A". b. The Amended Settlement Agreement dated March 19,2003, attached hereto as Exhibit "B". c. The Second Amended Settlement Agreement dated May 16, 2006, attached hereto as Exhibit "C". d. The Third Amended Settlement Agreement as to Conch Contrada, L.C. dated May 16, 2006, attached hereto as Exhibit "D". e. The Fourth Amended Settlement Agreement as to Keys Federal Credit Union dated February 21, 2007, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "E" . f. The Fifth Amended Settlement Agreement as to Conch Contrada, L.C. dated February 21, 2007, attached hereto as Exhibit "F". g. The Sixth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "G". h. The Seventh Amended Settlement Agreement as to Conch Contrada, L.C., attached hereto as Exhibit "R". 1. The parties hereby agree to amend the Sixth Amended Settlement Agreement as to Keys Federal Credit Union as Successor in Interest to Richard M. Osborne as follows: a. Paragraph 1 is hereby amended to read: 1. The Keys Federal Credit Union, as successor in interest to Osborne, has received through the Sixth Amended Settlement Agreement Major Conditional Use Approval to construct a 25,120 square foot credit union, banking or financial institution office facility requiring 74 parking spaces plus 4 handicap parking spaces during ROGO Year 18 (ending July 13,2010). b. Paragraph 3 is hereby amended to read: 3. In accordance with the development orders referred to in paragraph 1 of the Original Settlement Agreement, Monroe County agrees to process promptly upon submittal the application for building permit by Osborne or his assigns for construction of mini-storage warehouse per the Original Settlement Agreement during RaGa Year 13 or the alternative 25,120 sq. ft. credit union, banking or financial institution office facility in RaGa Year 18 (July 14,2009 through July 13, 2010). c. Paragraph 7 is hereby amended to read: 7. All other terms of the original Settlement Agreement dated July 17, 2002, and subsequent Amended Settlement Agreement, and Second Amended Settlement Agreement, Third Amended Settlement Agreement as to Conch Contrada, LC., Fourth Amended Settlement Agreement as to Keys Federal Credit Union as Successor in Interest to Richard M. Osborne, Fifth Amended Settlement Agreement as to Conch Contrada, L.C., Sixth Amended Settlement Agreement as to Keys Federal Credit Union as Successor in Interest to Richard M. Osborne, and Seventh Amended Settlement Agreement as to Conch Contrada, L.C. shall remain in full force and effect. d. Paragraph 8 is hereby amended to read: 8. This Eighth Amended Settlement Agreement shall not be valid and binding upon the parties until approved by the Court and incorporated into an Amended Final Judgment entered by the Court in these proceedings. e. Paragraph 9 is hereby amended to read: 9. Until this Eighth Amended Settlement Agreement has been approved by the Court pursuant to Paragraph 8 above, the preceding paragraph, the Original Settlement Agreement and Judgment previously entered and unmodified, and any subsequent approved amendments or modification shall remain in full force and effect. ATTEST: DANNY L. KOLHAGE CLERK: BOARD OF COUNTY COMMISSIONERS OF MONR E COUNTY BY:(]~ ", Deputy Clerk ~ ~. George Neugent, Mayor -'-/)1 ~~ Sign tur:::t:ess Uc.oJ" re of Witness MONROE COUNTY BLi,DING OFFICIAL BY:~~~ J eph askahk KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE Sigga re of - eSiJ~ tIt,abi:l1. 'T Printed Name of Witness By: #7- LU7'v- Rbbert Watson, President/CEO 0 ~ l.&J -J a: CJ t.&... 0 - u 52 <(.-:~ w 5 :z:: (J ...._ -' . 0:: 00::% 0::: ~u5 0 t -i::c:U l.L.. >-O::W 0 S zu.JO z...JQ:: "-' <ox -J I b: o ~