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Item R9 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 17,2010 Bulk Item: Yes XX No Division: County Attornev Staff Contact Person: Bob Shillinger x 3470 AGENDA ITEM WORDING: Authorization to execute Stipulation to Close File in Case No. 01CAI08K, Richard M. Osborne, Trustee & Conch Contrada, L.c. v. Monroe County. ITEM BACKGROUND: The Stipulation would remove the case from the Court's active docket. However, the Court will retain jurisdiction for subsequent motions, including amendments. Under the Eighth Amended Settlement Agreement and Order Approving same, entered April 6, 2009, Keys Federal Credit Union ("KFCU") as successor in interest to Richard M. Osborne has received Minor Cqnditional 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 RaGa Year 18 (ending July 13, 2010). Conch Contrada, L.c., per ih Amended Settlement Agreement as to Conch Contrada LC (2/1 0/2009), the company, after the approval of Amended Conditional Use Order and application for a building permit, had the option to construct a 7500 sq-ft. restaurant OR a 7500 sq-ft medium-intensity, mixed use retail and/or office/professional use facility by 12/1109. 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- COST TO COUNTY: -0- BUDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes No X AMOUNT PER MONTH_ Year APPROVED BY: County Atty ---..1L DOCUMENTATION: Included OMB/Purchasing _ Risk Management_ x NotRequired_ DISPOSITION: AGENDA ITEM # 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., Florida Limited Liability Company, Plaintiff/Peti ti oners, Case No. CA-K-Ol-108 v. MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH P ASKALIK, in his official capacity as Building Official, Defendants/Respondents. / STIPULATION AND ORDER TO CLOSE FILE - 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 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 close this file at the request of the Court, with the Court retaining jurisdiction for subsequent motions, including amendments. ATTEST: DANNY L. KOLHAGE CLERK: BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY By: By: Deputy Clerk Sylvia Murphy, Mayor MONROE COUNTY BUILDING OFFICIAL Signature of Witness By: Joseph Paskalik Signature of Witness KEYS FEDERAL CREDIT UNION as Successor in Interest to RlCHARD M. OSBORNE, By counsel ~ vi ffiv-><- .rAdele V. Stones Stones & Cardenas 221 Simonton Street Key Wes~, FL 33040 (305) 294-0252 FBN: 331880 ORDER THIS CAUSE coming before the Court upon stipulation of counsel, directs the Clerk of Court to close this file, with the Court retaining jurisdiction for subsequent motions, including amendments. DONE AND ORDERED in Chambers this _ day of ,~;w I 0 David J. Audlin, Circuit Court Judge Original Settlement Agreement dated 7-17-09: OsbornejKFCU Conch Contrada, L.C. Approval of Major Conditional Use to Minor Conditional Use Development construct 35,200 sq-ft mini-storage Order (OR 1654/1591) in full force & warehouse with parking variance during effect to construct a 7500 sq-ft. ROGO Yr 12 restaurant, relocate existing sewage treatment facility and locate shared driveway (ROGO Yr 11) Amended Settlement Agreement dated 8/19/03: OsbornejKFCU Conch Contrada, L.C. Alternate Use allowed to construct a 25,120 No amendments sq-ft. credit union, banking or financial institution office facility with 74 parking spaces + 4 handicap spaces during ROGO Yr 14 Second Amended Settlement Agreement recorded 6/22/06: OsbornejKFCU Conch Contrada, L.c. KFCU appears as Successor-in-Interest to No amendments Richard M. Osborne; Alternate Use allowed - to construct a 25,120 sq-ft. credit union, banking or financial institution office facility with 74 parking spaces + 4 handicap spaces during ROGO Yr 15; Mini-storage Warehouse criteria still option 3rd Amended Settlement Agreement as to Conch Contrada, L.C. Dated 5/16/06: OsbornejKFCU Conch Contrada, L.c. No amendments Conch Contrada will submit an application for Amended Conditional Use Order reflecting the intended change in use; upon approval of same by the Planning Director, and application for a bldg. permit by CC, it has the option to construct a 7500 sq- ft restaurant OR a 7500 sq-ft medium-intensity, mixed use retail and/or office/professional use facility during ROGO Yr 15; (Conch Contrada not exempt from connection to central sewage system when one becomes available, ) 4th Amended Settlement Agreement as to KFCU, Successor-in-Interest to Richard M. Osborne (1/30/07): OsbornejKFCU Conch Contrada, L.c. Alternate Use allowed to construct a 25,120 No amendments sq-ft. credit union, banking or financial institution office facility with 74 parking spaces + 4 handicap spaces during ROGO Yr 16; Mini-storage Wa rehouse construction option still exists; County will promptly process bldg. permits for either the mini- storage warehouse during ROGO Yr 12 OR the 25,120 Sq-ft credit union during ROGO Yr 16 5th Amended Settlement Agreement as to Conch Contrada, L.C., 1-30-2007: OsbornejKFCU Conch Contrada, L.c. No amendments Conch Contrada will submit an application for Amended Conditional Use Order reflecting the intended change in use; upon approval of same by the Planning Director, and application for a bldg. permit by CC, it has the option to'construct a 7500 sq- ft restaurant OR a 7500 sq-ft medium-intensity, mixed use retail and/or office/professional use facility during ROGO Yr 16 (7-14-07 thru 7- 13-08) 6th Amended Settlement Agreement as to KFCU, Successor-in-Interest to Richard M. Osborne (8/11/08): OsbornejKFCU Conch Contrada, L.C. Alternate Use allowed to construct a No amendment 25,120 sq-ft. credit union, banking or financial institution office facility with 74 parking spaces + 4 handicap spaces during ROGO Yr 16; Mini-storage Warehouse construction option still open; County will promptly process permit for either the mini- storage warehouse during ROGO Yr 12 or the 25,120 sq-ft credit union during ROGO Yr 17 (endinq 7-13-09) 7th Amended Settlement Agreement as to Conch Contrada, L.C. (2-10-09): OsbornejKFCU Conch Contrada, L.c. No amendment Conch Contrada will submit an application for Amended Conditional Use Order reflecting the intended change in use; upon approval of same by the Planning Director, and application for a bldg. permit by CCI it has the option to construct a 7500 sq- ft restaurant OR a 7500 sq-ft medium-intensity, mixed use retail and/or office/professional use facility by 12-1-09 8th Amended Settlement Agreement as to KFCU, Successor-in-Interest to Richard M. ~sborne (4/6/09): OsbornejKFCU Conch Contrada, L.C. Alternate Use allowed to construct a 25/120 No amendment sq-ft. credit unionl banking or financial institution office facility with 74 parking spaces + 4 handicap spaces during ROGO Yr 16; Option still exists for construction of a - 25,120 sq-ft mini-storage warehouse; County will promptly process the bldg. permit for either the mini-storage warehouse during RaGa Yr 12 OR the 25,120 Sq-ft credit union during ROGO Yr 18 (endinq 7-13-2010)