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Item S5* REVISED BACKUP * BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/19/2011 Division: County Attorney Bulk Item: Yes XX No Staff Contact Person: Bob Shillinger x 3470 AGENDA ITEM WORDING: Authorization to execute Tenth Amended Settlement Agreement in Case No. CAK 01-108, Richard M. Osborne, Trustee & Conch Contrada, L.C. v. Monroe County, et al. ITEM BACKGROUND: The Ninth Amended Settlement Agreement and Order Approving same was entered 11/13/10. The proposed Tenth Amended Settlement Agreement is amended as follows: Paragraph 1: The Keys Federal Credit Union ("KFCU") as successor in interest to Richard M. Osborne has received Major Conditional Use Approval to construct a 25,120 sq. ft. credit union, banking or financial institution office facility requiring 74 parking spaces plus 4 handicap parking spaces during ROGO Year 20 (ending July 13, 2012). Paragraph 2: Per the development orders in ¶ 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 ROGO Year 13 or alternatively a 25,120 sq-ft. credit union, banking or financial institution office facility in ROGO Year 20 (July 14, 2011 through July 13, 2012). PREVIOUS RELEVANT BOCC ACTION: In July, 2002, the BOCC approved a Settlement Agreement with both Osborne and Conch Contrada, settling an inverse condemnation case by authorizing specified development on two properties fronting US Hwy 1 on Stock Island. The original Settlement Agreement has been modified over time, via Stipulation, to amend the Conditional Use Order. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: -0- BUDGETED: Yes _ No _ COST TO COUNTY: -0- SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty x OMB/Purchasing Risk Management DOCUMENTATION: Included x Not Required DISPOSITION: AGENDA ITEM # S-5 * Revised Backup * 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-0I-108 kfm MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Defendant/Respondents TENTH 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 PASKALIK, 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 Union 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 "Ell 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 " H". i. The Eighth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "I". j. The Ninth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "J". 1. The parties hereby agree to amend the Ninth 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 Ninth 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 19 (ending July 13, 2011). 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 ROGO Year 13 or the alternative 25,120 sq. ft. credit union, banking or financial institution office facility in ROGO Year 20 (July 14, 2011 through July 13, 2012). 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, Seventh Amended Settlement Agreement as to Conch Contrada, L.C., Eighth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, and Ninth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, shall remain in full force and effect. d. Paragraph 8 is hereby amended to read: 8. This Tenth 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 Tenth 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: Deputy Clerk Signature of Witness Signature of Witness BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY am Heather Carruthers, Mayor MONROE COUNTY BUILDING OFFICIAL By: Joseph Paskalik Signature of Witness Printed Name of Witness Signature of Witness Printed Name of Witness NLY t tONHO LUUNTYI AT-e M: APP 9 IN SHILt_IN R, JR. .1-r nnUNTY ATTORNEY Date: KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE Scott Duzinski, President/CEO 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-0I-108 V. MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Defendant/Respondents ORDER APPROVING TENTH AMENDED SETTLEMENT AGREEMENT AS TO KEYS FEDERAL CREDIT UNION, AS SUCCESSOR IN INTEREST TO RICHARD M. OSBORNE THIS MATTER was considered, and the Court having reviewed the Tenth Amended Settlement Agreement entered into by the parties and finding same to be acceptable, it is ADJUDGED that the Tenth Amended Settlement Agreement is approved. The Court shall retain jurisdiction over the parties to enforce the terms of the Agreement contained therein. DONE AND ORDERED at Key West, Monroe County, Florida this day of 2011. CIRCUIT JUDGE c: County Attorney Adele V. Stones IN THE CIRCUIT COURT OF TIIE SIX7TEENTI1 JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD M. OSBORNE, as Trustee, and CONCH CODA, L.C., a Florida Limited Lia ility Company, Plaintiffs/ Petitioners, V. MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Defendant/ Respondents, 1. Docb 17379M Bkp 2408 PoN 557 Case No. CAK 01-108 'SETTLEMENT AGREEMENT 73 Plaintiffs RICHARD M. OSBORNE, as Trustee ("Osborne"), and CONCH CONTRADA, L.C., a Florida Limited liability Company ("Conch Contrada"), and Defendants, NIONROB COLJNTY, a political subdivision of the State of Florida ("Monroe County"), and J(,SEP11 PASKALIK, in his official capacity as Building Official ("Paskalik"), having "cably resolved their differences which gave rise to this action, hereby agree to settle this matter between them upon the following ternis and I conditions: l . As to Osborne, !Monroe County agrees: a) that a Major Conditional Uso to construct a 35,200 sq. & mini storage warehouse has: been! approved, with conditions, by Monroe County Planning Comfnission on January 27, 19p, under Resolution No. i'3-97, recorded at 0. R. Book 1446, pages 2205 - 2207; b) that a variance with regard to off- street parking, reducing the nu nber or required parking spaces from 1.0 to 2.5 per 1,000 w Exhibit "A" sq. it. of floor area for the proposed mini -storage warehouse was granted by the Monroe County Planning Commission on .lanuary 17, 1997, under Resolution No. P2-97; and, c) that both development orders are presently valid and in full force and effect. W 2. As to Conch Contrada, L.C., Monroe County agrees: a) that a Minor Conditional Use Development Order No. 5-99 to construct one 7,500 square foot IL o► restaurant, to relocate an existing sewage treatment. facility, and to locate a shared N driveway, was approved, with conditions, by the Planning Director of Monroe County on cm August 4, 2000, recorded in OR Rook 1654, pages 1591-1595; and, b) that this development order is presently, valid and in full force and effect. 3. Notwithstanding anything in any of the development orders referred to in paragraphs 1 or 2, above (and, specifically Condition No. 1 in Conditional Use Development Order No. 5-99), or any other provision of the Comprehensive Plan or Ordinances of Monroe County no building permit shall be denied to either Osborne or Conch Contrada, L.C., on the basis of Monroe County's regulations relating to non- residential rate of growth or the adoption (or lack of adoption) of a nonresidential permit allocation system or its equivalint, including, but not limited to, the regulations set forth in Monroe County Comprchen�ive Plan Policies 101.3.1 through 101.31r5, and Monroe (County Ordinance No. 032-20d 4. In accordance with the development orders referred to in paragraph.1, above, Monroe County agrees to process promptly upon submittal Osborne's application for building permit for constriction of a 35,200 sq. ft. mini -storage warehouse in ROGO Year 12 (July 14, 2003, through July 13, 2004). I s 0 Sm 5. In accordance with the development order referred to in paragraph 2, above, Monroe County agrees to process promptly upon, submittal Conch Contrada's application for building permit for construction of one 7,500 square foot restaurant, to CDrelocate an existing sewage treatment facility, and to locate a shared driveway, in ROGO In In Year I I (July 14, �2002, through July 13, 2003). a a. 6. Except as expressly provided herein, Osborne and Conch Contrada, L.C., 0 co r- a 9 a Monroe County and Paskaiik, waive any claim that each asserted or was capable of o .e coo asserting in this cause and each shall bear its own attorney's fees and costs of this proceeding. In particular, and without limitation, Osborne and Conch Contrada, L.C., on behalf of themselves, their members, beneficiaries and any others claiming by or through them, waive all claims for damages and compensation for denial of due process and inverse condemnation (also referred to as regulatory or temporary taking) arising from the County's actions and regulations prior to the date of this Settlement Agreement. 7. The Plaintiffs Osborne and Conch Contrada, L.C. will prepare and submit to the Court a "Notice of Voluntary Dismissal With Prejudice" of their present claims against the Defendants. 8. All parties acknowledge that this agreement is entered into for the purpose of settling pending litigation and does not constitute an admission or evidence that any actions of Monroe County or its employees that Plaintiffs complain of were, unlawful, unconstitutional or deprived Plaintiffs or any others of any rights o per Witness Charles' onny" cCoy, Mayor of i Monroe County Dated O -7 (Print Name of Witness) K m in fitness -• r � (Print Na of Witness) .ter,•. . , Witnes (Print Name of Witness) Witness _ I\10)tt SIC°.��,;i (Print Name of Witness) Approved to legal sufficiency By: Mark S. Ulmer, Esq. —'— Special counsel to Monroe County 4 4JOseph~Paskalik, as Building Official For Monroe County Dated Kichard'M.- Osborne, Trustcc Conch di, L.C. Dated Doen 1737990 Bkp 2408 Pop 561 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, Plaindspetitioners, Case No. CA-K-01-108 MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKAIX in his official capacity as Building Official, DefhWantiRespondeats Plaintiffs RICHARD M. OSBORNE, as Trustee ("Osborne"), and CONCH CONTRADA, L.C., a Florida Limited Liability Company ("Conch C _ '), and Defendauta, MONROE COUNTY, a political subdivision of the State of Florida ("Monroe County"), and JOSEPH PASKALIK, in his official capacity as Building Official ("Paskalik"), previously resolved their differences which gave rise to the above -styled action, wherein the parties apted. to settle the Mahar between them upon the terms and conditions recited in the Settlement Agreement dated July 17, 2002, hereinafter "Original Settlement Agreement," attached hereto as exhibit "A". 1. The major conditional use granted to Osborne to construct a 35,200 square foot mini -storage warehouse with 84 parking spaces plus 4 handicap spaces during ROGO Year 12, through the Original Settlement Agreement, shall be amended to allow an alternate use con 4isting of construction of 25,120 square foot credit union, banldng or financial institution office facility requiting 74 parking spaces, plus 4 handicap parking spaces during ROGO Year 14. Exhibit "B", w/o exhibits DocV 1737990 Bkii 2408 PqN 362 2. Notwithstanding anything in any of the development orders referred to in the Original Settlement Agreement, or any other provision of the Comprehensive Plan or Ordinances of Monroe County, no building permit shaU be denied to Osborne on the basis of Monme County's regulations relating to noon -residential rage of growth or the adoption (or lack of adoption) of A nonresidential permit allocation system or its equivalent, including, but not limited to, the regulations set forth in Monroe County Comprehensive Plan Policies 101.3.1 through 101.3.5, and Monroe County Ordinance No. 032.2001. 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 stontge warehouse per the Original Settlement Agreement during R000 Year 12 or the alternative 25,120 sq. ft. credit union, banking or financial institution office facility in ROGO Year 14 (July 14, 2005, through July 13, 2006). 4. Except as expressly provided herein, Osborne and Monroe County and Paskalik, waive any claim that each asserted or was capable of asserting in this cause and each shall bear its own attorney's fees and costs of this proceeding. In particular, and without limitation. Osborne, on behalf of itseK their heirs, successors, beneficiaries and any others claiming by or through them, waive all claims for damages and compensation for denial of due process and inverse eondefnoadon (also referred to as regulatory or temporary taking) arising from the County's actions and regulations prior to the date of this Amended Settlement Agreement. Doeq 1737990 8kp 2408 P90 363 S. Plaintiff Osborne, in cooperation with Monroe County, will prepare and submit to the Court pleadings or notice required to address the Amended Settlement Agreement. 6. All parties acimowiedge that the Original Settlement Agreement was entered into for the purpose of settling pending litigation and that this Amended Settlement Agreement does not constitute an admission or evidence that any actions of Monroe County or its employees that Plaintiffs Complain of were unlawfhl, unconstitutional or deprived Plaintiffs or any others of any rights or property. 7. All other terms of the Original Settlement Agreement dated July 17, 2002, shall remain in till force and effect. 8. A County Code Enforcement lien currently encumbers the property. This lien will be addresscd in a separate agreement between Osborne and the County. 9. This Amended Agreement sball not be valid and binding upon the partiea until approved by the Court and incorporated into an Amended Final Judgment entered by the Court in these proceedings. 10. Until this Amended Settlement Agreement has been approved by the Court pursuant to paragraph 9 above, the Original Settlement Agreement and Judgment previously entered and unmodified shall remain in Rill force and effect. ATTEST: DANNY L. KOLHAGE , CLERK. B • • N . Deputy Cleric Dated e3 = t 9 -0 S Sipature of Wltxgsn• Printed Name of Witaessss DccN 1737990 Bkp 2406 Pap 564 BOARD OF COUNTY COMISSIONERS OF MONROE COUNTY By: Dwe Speldr, Mayor MONROE COUNTY B ING OFFICIAL By. Joseph Push & RICHARD. M. OSBORNE, Trustee By. -Ail* r- gloom 09 As -/p- A d0— Doolt 1737999 Bkp 2408 PSN 563 IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, KORIDA RICHARD M. OSBORNNE, as Trustee; and CONCH CONTRADA, L.C., a Florida Limited Tea Y&y Company, Plair4opedtioners, Can No. CA1 K-01-108 V. MONROE COUNTY, a political subdivison of the State of Plor* and JOSEPH PASKMZK, in his oBicW capacityas Budding OPlicK Deftdaat/Respondents MGM AMENDED SETTlYWENT A.MHQH� Plaintiff RICHARD M. OSBORNE, as Trustee ("Osborne"I and'CONCH CONTAADA. L.C., a Florida Limited Liability Coerptpaay ("Conch Contrada"), and Defe6dants, MONROE COUNTY, a political subdivision of the State of Florida ("Monroe Couat j►"), and JOSEPH PASKALIK, in his ofcial aAPadty as Budding Oaicial ("Paslmilk"), previously r+esoh+ed their I difibrences which gave rise to the above -styled acdoa, wherein the Pardo O reed to settle the i matter between them upw the teems and conditions recited in the Settlement Agreement dated July 17, 2002, hereinafter "Original Settlement Agreement," attached here o as Exin'bit "A". On March 19, 2003, the Board of County Cownissioners of Monroe Comity %pproved the Amended Settlement Agreement, hereinafter "Amended Settlemem Agreement" attached hereto as Exhibit MB" The parties agree to amend the (amended) settlement agreement as�follows: 1. The Kays Federal Credit Union, as successor in interest to Osborne, has received through the Amended settlement Agreement Magor Conditioal Use Approval to Exhibit "C", w/o exhibits DaaV 2737990 Bkp 2408 Pep 369 construct a 25,120 square foot credit union, banking or financial institution office facility requiring 74 ping spaces plus 4 handicap Parldn8 spaces during ROGO Yoar 15. 2. Notwidisteadmg anything in any of the development at6urefthed to in the Original or Amended Settlement Agreement, or any other provision of the Comprehensive Plan or Ordinances of Monroe County, no building permit shall be denied to Osborne on the basis of Monroe County's regulations relating to non- residential rate of growth or the adoption (or lack of adoption) of a nonneeideatial pmmit allocadon "an or its equivalent, including, but not limited to, the regulations set forth in Monroe County Comprehensive Plan Policies 1013.1 through 101.3.5, and Monroe County Ordinance No. 032-2001. 3. in accordance with the developinew orders ref red to in paragraph 1 of the Original Settlement Agmemw,% Monroe County agrees, to process promptly upon submittal the application for building permit by Osborne or his aseigns for construction of mini -storage warehouse per the Original Settlement Agreement during ROGO Year 12 or the alternative 259120 sq. ft. credit union, banking or finandal institution office facility In ROGO Yew 15 (July 14, 2006, through July 13, 2007). 4. Except as expressly provided herein, Osborne and Monroe County and PaskaW waive any claim th8t each asserted or was capable of asserting in this cause and each shall bear its own attorneys fees and coats of this, proceeding. In particular, and without limit don, Osborne, on behalf of Itself; their ham successom beneficiaries and any others claiming by or through them, waive an claims for DocM 1737990 Bkq 2408 Pep 567 damages and compensation for denial of due process and inverse condemnation (also rehrred to as regulatory or temporary taking).arising from the County's actions and regulstions prior to the date of brie Amended Sadeama Agreement. S. Plaintiff Osborne, in 000peration with Monroe County, wA prepare and submit to the Court pleadings or notice required to address the Amended Settlement 6. All parties acknowledge that the Original SeWemerrt Agreement was entered into for the purpose of settling pending litigation and that this Amended Settlement Agreement does not constitute an admission or evidam that any actions of Monroe County or its employees that Plaindith Complain of were unl" s— unconstitutional or deprived Plaintift or any others of any rights or n C-) �� 7. All other tarns of the Original Settlement Agrewxmt dated July 17, 20fi 1 N a CD rn rnrnain in AA force and effect. 4r' = 19 r~ rM O S. This Second Awarded Agmenwa not be valid and binding upon the parties shall tr d until approved by the Court and incorporated into an Amended Final Judgment entered by the Court in thm proceedings. 9. Until this Second Amended Settlement Agreement has boon approved by the Court pursuant to Paragraph 8 above, the Original SdOemem Agreement and Judgrnerrt "`N_or+evioustY entered and unmodified shall remain in full force and effect. . r. A. GE BOARD OF COUNTY i .. OF MONROE CO B �C- I By: Deputy Crark ChadqAccoy, wyor DocK 1737990 Bk9 2406 PgN 568 MONROE COUNTY BUILDING OFFICIAL BY, Joseph Psalca�c KEYS FEDERAL CREDIT UNION as Suoc asor and Iatecast to RICHARD OSBORNE gnature of Wit3m Nis Printed Name of Witness COUNTY ATTORNEY ATTORNEY Data 1737990 Bkp 2408 PgN 369 IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORMA RICHARD M. OSBORNE, as Trustee; and CONCH CONTRADA, L.C., a Florida Limited Liability Company, Plaintimpatitioners, Case No. CA-K-01-108 V. MONROE COUNTY, a political . subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Deflmdant/Respondents plaintiff CONCH CONTRADA, L.C., a Florida Limited Liability Company ("Conch Contrada"), and Defendants, MONROE COUNTY, a political subdivision of the State of Florida ("Monroe County), and JOSEPH PASKALIK, in his official capacity as Building Official (Vukdih"), (collectively. the "Pardee" ). previously resolved their dif ewces which gave rise to the above -styled action, wherein the parties agreed to Battle the matter between them upon the terms and conditions recited in paragraphs 2, 3, and S in the Settlement Agreement dated July 17, 2002, hereinafter "Original Settlement Agrnemem," attached hereto as Exhibit W. The Settlement Agroearant was previously amended to provide for a change in the conditional use and to extend the time pariod for building permit application and construction of the approved conditional use. follows: The parties agree to- 801e0d the (second) Amended Settlement Agreement as a. Paragraph S Is amended to now read: Exhibit "A", w/o exhibits DacN 1737990 Bkq 2408 Pgtt 570 Conch Contrada agrees to submit an application for Amended Conditional Use Order that reflects the intended change in uses should Conch Contrada decide to develop the subject property with an alternative use(s). Upon approval of the Amended Conditional Use Order by the Planning Director, and in accordance with the development orders referred to in Paragraph 2 of the Original Settlement Agreemmnt, Monroe County agrees to process promptly upon submittal the application for building permit by Conch Contra& or Its assigns for construction of one 7,500 square foot restaurant, or as an shwutive, a 7,500 square foot medium -intensity, mbeed us% retail and/or office/professional use thcility in ROGO Year IS (July 14, 2006 - July 13, 2007). 2. The parties lirrther agreed that no provision in this agreement shall exempt Plaintiff Conch Contrade, LC fom any requirements imposed by statute and/or ordinance to connect to a cantrai sewage system when one becomes "available" as that term is defined by statute and/or ordinance. 3. Plaintiff Conch Contmda, in cooperation with Monroe County, will prepare and submit to the Court pleadings or notice required to address the Amended Settlement Agreement. Conch Cortrada shall pay any Acosta incurred as a result of sling this Second Amended Settlement Agreement and any associated pleadings or notices with the exception that each party shall bear its own attorney's few. 4. All parties acknowledge that the original agreement was entered into for the purpose of settling pending litigation and that this Second Amended Set smant Agreement does not constitute an admission or evidence that any actions of DocN 1737990 BkN 2408 P90 571 Monroe County or its employees that Plaintiffs Complain of were unlawfai, unconstitutional or deprived PiaintiS or any others of any rights or property. S. All other terms of the Settlement Agreement dated July 17, 2002, and the (first) Amended Settlement agreement which was approved by the Board on or about May 21, 2003, and the Second Amended Settlement Agreement which was approved by the Hoard on or about January 19, 2005, especially as it pertains to Conch Contrada, L.C., shall ro nain in full force and effect. 6. This Amended Agreement sbeil not be valid and binding upon the parties until approved by the Court and incorporated into a Third Amended Final Judgment entered by the Court in these proceedings. 7. UnW this Third Amended Settlement o v If Agreement hsa been approved " rn r' r,r v ^^ pursuant to the preoeding paragraph, the Original Settlement Agreemeepplt' N 0 Judgment previously tittered, and ally subsequent approved �� r modifications shall remain in Bill force and of a t. n `� o ca v BOARD OF CO ;NIMISSIONERS Cbades McCoy, of Monroe county MONROE COUNTY B OFFICIAL f0fiep h Pfukd& MON E C N Y ORNEY M: RO N , JR. A9$1g1ANT BUNT NEY Cab DocM 1737990 Bkq 2408 PqV 572 CONCV COMMAD C Signature of Witness Cindy Sawyer ' � - Lib Trevor Printed Name of Witnou DocM 1737999 Bkp 2408 P•N 573 IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD M. OSBORNE, as Trustee, and CONCH CONTRADA, L.C., a Florida Limited -Liability Company, Plaintiff/Petitioners, V. MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Defendant/Respondents Case No. CA K-01-108 • • :•' Plaintiff KEYS FEDERAL CREDIT UNION ("Credit Union"), as successor in interest to Richard M. Osborne, Trustee, and Defendants, MONROE COUNTY, a political subdivision of the State of Florida ("Monroe County"), and JOSEPH PASKALIK, in his official capacity as Building Official ("Paskalik"), (collectively, the "Parties"), having previously amended a settlement agreement in the above -styled action, and agreed to Credit succeeding Osborne according to the rights and duties contained in: a. The Settlement Agreement dated July 17, 2002, hereinafter "Original Settlement Agreement," attached hereto as Exhibit "A". b. The Amended Settlement Agreement dated March 19, 2003, attached hereto as Exhibit "B". Exhibit "C". The Second Amended Settlement Agreement dated May 16, 2006 attached as Exhibit "E", w/o exhibits d. The Third Amended Settlement Agreement as to Conch Contrada, L.C. dated May 16, Do=$ 1737990 2006 attached as Exhibit "D". Bkq 2408 P9N 574 1. The parties hereby agree to amend the Second Amended Settlement Agreement as follows: a. Paragraph 1 is hereby amended to read: 1. The Keys Federal Credit Union, as successor in interest to Obsorne, has received through the 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 16 (ending July 13, 2008). 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 ROGO Year 12 or the alternative 25,120 sq. ft. credit union, banking or financial institution office facility in ROGO Year 16 (July 14, 2007 through July 13, 2008). N Docp 1737990 c. Paragraph 7 is hereby amended to read: Bkp 2408 NO 375 7. All other terms of the original Settlement Agreement dated July 17, 2002, and subsequent Amended Settlement Agreement, and Second Amended Settlement Agreement and Third 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 Fourth 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 Fourth 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 modifications shall remain in full force and effect. 3 3 AT T 6j Ifeputy Clerk 9,9;Rrt�, ess ignatune o itness Siw# Printed Name of Witness -Ae-6& v 4166�� Signature of Witness Printed Name of Witness Daeg 1737990 8kN 2408 PgN 575 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORMAY r 7 Q By: Mayor/Chairperson MONROE COUNTY ATT09% AP,MVED AS TO FQM: Date MONROE COUNTY BUILDING OFFICIAL By: Joseph Paikalik KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE By: ---'7-FresideWCEO - 13 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; V. MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Defendant/Respondents 000a 1737990 SO 2408 P9N 577 Case No. CA-K-01-108,, Plaintiff CONCH CONTRADA, L.C., a Florida Limited Liability Company ("Conch Contrada"), and Defendants, MONROE COUNTY, a political subdivision of the State of Florida ("Monroe County"), and JOSEPH PASKALIK, in his official capacity as Building Official (?askalik"), (collectively, the "Parties"), previously resolved their differences which gave rise to the above -styled action, wherein the parties agreed to settle the matter between them upon the terms and conditions recited in: a. The Settlement Agreement dated July 17, 2002, hereinafter "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 (Osborne) dated May 16, 2006 attached as Exhibit "C". Exhibit "F", w/o exhibits d. The Third Amended Settlement Agreement as to Conch Contrada, L. C. dated May Doc* 1737998 16, 2006 attached as Exhibit "D". ek# 2408 P9N 978 follows: The parties hereby agree to amend the Third Amended Settlement Agreement as a. Paragraph La. (Paragraph 5 of original Settlement Agreement) is hereby amended to read: 1. a. Conch Contrada agrees to submit an application for Amended Conditional Use Order that reflects the intended change in use, should Conch Contrada decide to develop the subject property with an alternative use(s). Upon approval of the Amended Conditional Use Order by the Planning Director, and in accordance with the development orders referred to in Paragraph 2 of the Original Settlement Agreement, Monroe County agrees to process promptly upon submittal the application for building permit by Conch Contrada or its assigns for construction of one 7,500 square foot restaurant, or as an alternative, a 7,500 square foot medium -intensity, mixed use, retail and/or office/professional use facility in ROGO Year 16 (July 14, 2007 - July 13, 2008). b. Paragraph 3. is hereby amended to read: 3. Plaintiff Conch Contrada, in cooperation with Monroe County, will prepare and submit to the Court pleadings or notice required to address the Fifth Amended Settlement Agreement. Conch Contrada shall pay any costs incurred as a result of filing this Fifth Amended Settlement Agreement and any associated pleadings or notices with the exception that each party skull bear its own attorney's fees. 2 Doca 1737990 Bkp 2408 PqN 579 C. Paragraph 4 is hereby amended to read: 4. All parties acknowledge that the original Settlement Agreement was entered into for the purpose of settling pending litigation and that this Fifth Amended Settlement Agreement does not constitute an admission or evidence that any actions of Monroe County or its employees that Plaintiffs complain of were unlawful, unconstitutional or deprived Plaintiffs or any others of any rights or property. d. Paragraph 5 is hereby amended to read: 5. All other terms of the original Settlement Agreement dated July 17, 2002 and the (first) Amended Settlement Agreement, the Second Amended Settlement Agreement and the Third Amended Settlement Agreement (Conch Contrada) shall remain in full force and effect. e. Paragraph 6 is hereby amended to read: 6. This Fah Amended Agreement shall not be valid and binding upon the parties until approved by the Court and incorporated into a Fah Amended Final Judgment entered by the Court in these proceedings. f. Paragraph 7. is hereby amended to read: 7. Until this Fifth Amended Settlement Agreement has been approved by the Court pursuant to the preceding paragraph, the original Settlement Agreement and Judgment previously entered, and any subsequent approved amendments or modifications shall remain in full force and effect. K ATTEST: DANNY L' KO�, =I�4 CLERK OF T'HM'CCSURT Deputy Clerk Printed Name of Witness ture of Witn We as I N C Pri' d Name of Witness Docp 17379M BkN 2406 PgN 580 BOARD OF COUNTY COMNIISSIONERS OF MONROE COUNTY, FLORIDA '1 By: Mayor/Chairperson MONROE COUNTY ATTORNEY DROVED AS T6�P Ml ,__',17ANNE A. BUTTON cour�r�►o c �y Ditto MONROE COUNTY BUILDING OFFICIAL By: Joseph Paskalik CONCH CONTRADA, L.C. By: Libby IWvor C? 1N 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, MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Defendant/Respondents Doan 1737990 Bkn 2408 Pgdn 981 Case No. CA-K-0I-108 SIXTH 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 PASKALIK, 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 Union 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". llcfv c, The Second Amended Settlement Agreement dated May 16, 2006 attached as Exhibit Exhibit "G", w/o exhibits d. The Third Amended Settlement Agreement as to Conch Contrada, L.C. dated May 16, DocN 1737990 2006 attached as Exhibit "D". Bkp 2408 P9q 382 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 as Exhibit "E". f The Fifth Amended Settlement Agreement as to Conch Contrada, L.C. dated February 21, 2007, attached hereto as Exhibit "F". 1. The parties hereby agree to amend the Fourth 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 Fourth 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 17 (ending July 13, 2009). 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 ROGO Year 12 or the alternative 25,120 sq. ft. credit union, banking or financial institution office facility in ROGO Year 17 (July 14, 2008 through July 13, 2009). 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 o as to Keys Federal Credit Union as Successor in Interest to Richard M. Osborne, Qand Fifth Amended Settlement Agreement Conch as to Contrada, L.C., N s shall remain in full force o m and effect. d. Paragraph 8 is hereby amended to read: This Sixth 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 Sixth 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. `KOlHAGE CLERK: Deputy Clerk BOARD OF COUNTY COMMI S7, SI OF MONR--OE COUNTY Mario Di Gennaro, Mayor n ignature melAi-st') rtness SC07 - Printed Name of Witness Bpk�vw W SignaturV of Witness ���1�rcun� W�fS Printed ame of Witness DacN 1737990 BkN 2408 PqN 584 MONROE COUNTY BUILDING OFFICIAL By:�� eph Paskalik KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE By: President/CEO MONRO C U *EY APP 0 T OBERT B. SHI///L�����IL��'I�������/// R, JR. CHIEF ASSIST�T_CpJ�1TY ATTORNEY Date:.� IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA Docq 1737990 RICHARD M. OSBORNE, as Trustee, Bkp 2408 Pgq 585 And CONCH CONTRADA, L.C., a Florida Limited Liability Company, Plaintit7/Petitioners Case No.: CA-K-01-108 V. MONROE COUNTY, a political subdivision of the State of Florida and JOSEPH PASKALIR, in his official capacity as Building Official, Defendant/Respondents SEVENTH AMENDED SETTLEMENT AGREEMENT AS TO CONCH CONTRADA L.C.. a FLORIDA LIMITED LIABILITY COMPANY Plaintiff, CONCH CONTRADA, L.C., A Florida Limited Liability Company ("Conch Contrada'), and Defendants, MONROE COUNTY, a political subdivision of the State of Florida ("Monroe County"), and JOSEPH PASKALIK, in his official capacity as Building Official ("Paskalik'j, (collectively, the "Parties"), previously resolved their differences which gave rise to the above -styled action, wherein the parties agreed to settle the matter between them upon the terms and conditions recited in: a. The Settlement Agreement dated July 17, 2002, hereinafter "original Settlement Agreement," attached hereto as Exhibit "A". b. The Amended Settlement Agreement dated March 19, 2003, attached hereto as Exhibit "B". Exhibit "H", w/o exhibits P DacN 1737990 Bki1 2408 P8i1 886 c. The Second Amended Settlement Agreement (Osborne) dated May 16, 2006 attached as Exhibit "C". d. The Third Amended Settlement Agreement as to Conch Contrada, L.C. dated May 16, 2006 attached 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 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 dated August 11, 2008, as Successor in Interest to Richard M. Osborne attached as Exhibit 1. The parties agree to amend the Fifth Amended Settlement Agreement as to Conch Contrada, L.C. as follows: a. Paragraph La. (Paragraph 5 of the original Settlement Agreement) is hereby amended to read: 1.a. Conch Contrada agrees to submit an application for Amended Conditional Use Order that reflects the intended change in use, should Conch Contrada decide to develop the subject property with an alternative use(s). Upon approval of the Amended Conditional Use Order by the Planning Director, and in accordance with the development orders referred to in Paragraph 2 of the Original Settlement Agreement, Monroe County agrees to process promptly upon submittal the DoeN 1737990 Bkp 2408 Pep 987 application for building permit by Conch Contrada or its assigns for construction of one 7,500 square foot restaurant, or as an alterative, a 7,500 square foot medium -intensity, mixed use, retail and/or office/professional use facility by December 1, 2009. b. Paragraph 3 is hereby amended to read: 3. Plaintiff Conch Contrada, in cooperation with Monroe County, will prepare and submit to the Court pleadings or notice required to address the Seventh Amended Settlement Agreement. Conch Contrada shall pay any costs incurred as a result of filing the Seventh Amended Settlement Agreement and any associated pleadings or notices with the exception that each party shall bear its own attorney's fees. C. Paragraph 5 is hereby amended to read: 5. All other terms of the original Settlement Agreement dated July 17, 2002 and the (first) Amended Settlement Agreement, the Second Amended Settlement Agreement, the Third Amended Settlement Agreement (Conch Contrada), and the Fifth Amended Settlement Agreement shall remain in full force and effect. d. Paragraph 6 is hereby amended to read: 6. This Seventh Amended Agreement shall not be valid and binding upon the parties until approved by the Court and incorporated into a Seventh Amended Final Judgment entered by the Court in these proceedings. e. Paragraph 7 is hereby amended to read: Witness PrinteName Doan 1737990 Bkp 2408 PqN 588 By:e r--.,Qz.A Douglas Trevor, Manager DocN 1737990 BkN 2408 PNN 389 7. Until this Seventh Amended Settlement Agreement has been approved by the Court pursuant to the preceding paragraph, the original Settlement Agreement and Judgment previously entered, and any subsequent approved amendments or modifications shall remain in full force and effect. ATTEST D 't�� :: �OLHAGE BOARD OF COUNTY COMMISSIONERS K, , el~:EOF.TFMCOURT OF MONROE COUNTY, FLORIDA J3Jr.BY:1. wPYClerk Mayor/chfifrperson MONROE COUNTY BUILDING OFFICIAL Wia�ssss BY: Print d Name JOS PH PASKALIK 1,vzw i-<*4 MONROE COUNTY ATTORNEY W, ess APPRO D AS TO FORM: we-"' -- Printed a SUSAN M. IMSLEY 'Ass I TAINT COUNTY ATTORNEY Date v r NCH CONTRADA, L.C. Witness A Florida limited liability Company �as Printed Name MONROE COUNTY OFFICIAL RECORDS IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD M. OSBORNE, as Trustee; DocN 1737990 and CONCH CONTRADA, L.C., a Bkq 2408 Pqq 853 Florida Limited Liability Company, Plaintiff/Petitioners, Case No. CA-K-0I-108 V. MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALIK, in his official capacity as Building Official, Defendant/Respondents DAVID J. AUDUK JP- 3 c o a nrn. c? C-) -wr. r in EIGHTH AMENDED SETTLEMENT AGREEMENT AS TO KEYS FEDERAL CREDIT UNION, AS SUCCESSOR IN INTEREST TO RICHARD M. OSBORNE kill r— rn 0 O rn Cl) O v 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 PASKALIK, 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". 0 Exhibit "I" w/o exhibits d. The Third Amended Settlement Agreement as to Conch Contrada, L.C. dated May 16, DOOM 1737990 2006, attached hereto as Exhibit "13". Bkp 2408 PgN 394 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 "Ell 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 "H". 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: 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 C. C� H promptly upon submittal the application for building permit by Osborne or o an his assigns for construction of mini -storage warehouse per the Original N ,,,,. mw Settlement Agreement during ROGO Year 13 or the alternative 25,120 sq. as ft. credit union, banking or financial institution office facility in ROGO (' u, Year 18 (July 14, 2009 through July 13, 2010). 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. Paragraph 8 is hereby amended to read: 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. 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 00CM 1737990 Bkp 2408 P u 556 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: B Deputy Clerk Signature of ess Signature of Witness Signature 0�'; wwya BOARD OF COUNTY COMMISSIONERS OF MO COUNTY By: e George Neugent, Mayor MONROE COUNTY BUILDING OFFICIAL KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE gy,�— obert Watson, President/CEO �\�' � — Fl:)P*v �' / - R ERT . SHIeLINGER, JR, CHIEF AS=TANT COUNTY ATTORNE\ IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD M.SBORNE, as Trustee; D,acp 1812227 and CONCH CONTRADA, L.C., a Blcp 249Q Pgp 2033 Florida Limited Liability Company, Plaintiff/Petitioners, Case No. CA-K-0I-108 V. MONROE COUNTY, a political subdivision of the State of Florida; _ and JOSEPH PASKALIK, in his official m " capacity as Building Official, rn Defendant/Respondents / w � -o o rn NINTH AMENDED SETTLEMENT AGREEMENT AS TO C' KEYS FEDERAL CREDIT UNION, AS SUCCESSOR IN INTERESTI ca o TO RICHARD M. OSBORNE ' ' ` Ln 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 PASKALIK, 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". Exhibit "J" w/o exhibits d. The Third Amended Settlement Agreement as to Conch Contrada, L.C. dated May 16, Dinn 1812227 2006, attached hereto as Exhibit "D". Bkp 249e PgH 2M6 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 "Elf. 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 "H". i. The Eighth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "I". 1. The parties hereby agree to amend the Eighth 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: The Keys Federal Credit Union, as successor in interest to Osborne, has received through the Eighth 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 19 (ending July 13, 2011). b. Paragraph 3 is hereby amended to read: C. C 3. In accordance with the development orders referred to in paragraph o A Y an a l of the Original Settlement Agreement, Monroe County agrees to process A .a promptly upon submittal the application for building permit by Osborne or a his assigns for construction of mini -storage warehouse per the Original Settlement Agreement during ROGO Year 13 or the alternative 25,120 sq. ft. credit union, banking or financial institution office facility in ROGO Year 19 (July 14, 2009 through July 13, 2011). Paragraph 7 is hereby amended to read: 7. All other terns 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, Seventh Amended Settlement Agreement as to Conch Contrada, L.C., and Eighth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, shall remain in full force and effect. Paragraph 8 is hereby amended to read: 8. This Ninth 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 Ninth 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. )LHAGE By. 71--���� Deputy Clerk Signature of Witness Signature of Witness ignature of Witness ScerrZ� AjSki ZPri Nai of Witness a of Witness Printed Name of Witness BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY Sylvia M y, Mayor DaCN 1812227 Bla 249Q PgN 2038 MONROE COUNTY BUILDING OFFICIAL By: Ze'e7 j '�Z� eph Paskalik KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE (� By: ao nl � SiwxTig.(% President/CEO MONRO OU ATTORN Y P O AS FOR . ROB T B. SHILLINGER, JR. CHIEF ASS ANJT/ oTY ATTORNEYX RNEY DateQ � . HOME COUNTY 019FICIAL RECORDS