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Item R2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 19, 2013 Division: County Attorney Bulk Item: Yes XX No Staff Contact Person: Steve Williams, x 2526 AGENDA ITEM WORDING: Approval of Twelfth Amended Settlement Agreement in Case No. CA- K 01-108, Richard M. Osborne, Trustee & Conch Contrada, L.C. v. Monroe County, et al. ITEM BACKGROUND: The original settlement agreement was entered into in 2002 with Richard Osborne, Trustee, on behalf of a prior owner of the property that is located on Stock Island and which fronts on US 1. The agreement settled a takings suit brought over the NROGO process. This settlement agreement has been amended over time to allow for additional time and to allow for substitution of subsequent purchasers of the property. The current owner is Keys Federal Credit Union but counsel for the owner advises that the property is under contract for sale with CVS Pharmacy, through its development company, Boos Development Group, Inc.. Boos Development, by virtue of Monroe County, Florida Minor Conditional Use Permit Development Order 03-12, has been approved for the development of a 14,600 square -foot nonresidential building. The proposed Amendment to the Settlement Agreement allows for a two year extension of the settlement agreement which would allow Boos Development Group, Inc., or its assigns to construct a 14,600 sq. ft. nonresidential building to be occupied by CVS Pharmacy, a medium intensity commercial retail use requiring 74 parking spaces plus 4 handicap parking spaces during NROGO Year 20 (July 14, 2012 through July 13, 2015). Counsel for the credit union has requested a two year extension so as to provide time to complete a pending sale of the property which is estimated to be completed after July of 2013. 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 # STONES & CARDENAS ATTORNEYS AT LAW 22' SIMONTON STREET, KEY WEST, FL 33040 TELEPHONE (305) 294-0252 FAX (305) 292-5442 ADELE VIRGINIA STONES, P.A. WWW.STONESGIRDENAS.COM April 29, 2013 Mr. Steve Williams, Esq., Assistant County Attorney Monroe County Attorneys Office PO Box 1026 Key West. FL 33041 RECEIVED AN u 6 2013 MONROE COUNTY ATTORNEY SUSAN M. CARDENAS, P.A. Re: Richard Osborne. Trustee and Conch C-ntrada. LC v Monroe County et. al Case No. CA K-01-108 Dear Mr. Williams: On behalf of the current property owner, I have submitted for your review the proposed Twelfth Amended Settlement Agreement as to Keys Federal Credit Union, Successor in hft"st to Richard Osbome, Trustee. The purpose of the Twelfth Amended Settlement Agreement is to approve the NROGO exemption to be utilized in the recently approved Minor Conditional Use for 14,600 square feet commercial retail for the subject property granted to Boos Development Corporation on behalf of CVS. This is a change from the currently approved NROGO exemption for 25,000 square feet of retail banking and commercial office development. Boos Development Corporation is under contract to purchase the subject Property from Keys Federal Credit Union, but is not obligated to close until all development orders and building Permits have been approved and issued. The Development Order is in place (copy attached). The building permits will be issued upon confirmation that the 14,600 square feet of NROGO has been approved for the successor in interest to Keys Federal Credit Union, current party in interest under the Settlement Agreement. The Board of County Commissioners has been exceedingly cooperative in ing the amendments occasioned by the economic forces and demographic changes �oh have alteredlthe n for the Prior approved uses under the current and Past Property ownershi . It is eed approved Pursuant to the Proposed Twelfth Amended Settlement A p mY sincere belief that once developed and no additional amendments requested. Agreethat this property will be If you require any additional information regarding the pending property transfer o current successor in interest (Key Federal Credit Union), do not hesitate tconsent of the o contact r e. Thank you for your assistance in this matter. Sincerely, Adele V. Stones c: client STONES & CARDENAS ATTORNEYS AT LAW 221 SIMONTON STREET, KEY WEST, FL 33040 TELEPHONE (305) 294-0252 FAx (305) 292-5442 W W W.STONESCARDENAS.COM ADELE VIRGINIA STONES, P.A. May 10, 2013 Mr. Steve Williams, Esq., Assistant County Attorney Monroe County Attorney's Office PO Box 1026 Key West, FL 33041 ReCe(VEaUSAN M. CARDENAS, P.A. *y152013 A#ONROE COUNTY Ari ORN,,Y Re: Richard Osborne, Trustee and Conch Contrada, LC v. Monroe County, et. al. Case No. CA-K-01-108 Dear Mr. Williams: Enclosed please find the original Twelfth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne in the above referenced matter, executed on behalf of Keys Federal Credit Union and Boos Development Group, Inc. Please confirm that this item will be placed on the agenda for the June 19, 2013 BOCC Meeting. Thank you for your assistance in this matter. Sincerely, Adele V. Stones c: client RECEIVED IN THE CIRCUIT COURT OF THE SIXTEENTH MAY 15 2013 JUDICI CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA ROE COUNTY ATTORNEY 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 PASKALIK, in his official capacity as Building Official, D efendant/Respondents TWELFTH 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". k. The Tenth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "K". 1. The Eleventh Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "L". 1. The parties hereby agree to amend the Eleventh 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: Boos Development Group, Inc., as successor in interest to Keys Federal Credit Union, has received through the Twelfth Amended Settlement Agreement Minor Conditional Use Approval to construct a 14,600 square foot nonresidential building to be occupied by CVS Pharmacy as medium intensity commercial retail use pursuant to Monroe County, Florida Development Order No. 03-12. b. Paragraph 3 is hereby amended to read: 3. In accordance with the development orders referred to in paragraph 1 above, Monroe County agrees to process promptly upon submittal the application for building permit by Boos Development Group, Inc. or its assigns for construction of 14,600 square feet medium intensity commercial retail during NROGO Year 20 (July 14, 2012 through July 13, 2015). 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, Ninth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, Tenth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, and Eleventh 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: This Twelfth 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 Twelfth 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: AMY HEAVILIN BOARD OF COUNTY COMMISSIONERS CLERK: OF MONROE COUNTY By: By: Deputy Clerk George Nugent, Mayor E COUNTY ATTORNEY AM: STEVEN T. WILLIAMS AS81STAy)r COUNTY ATTORNEY Witness of Witness Signaftde of Witness Printed a of Witness Signature of Witness Printed Name of Witness afore o �• /n ��� Printed Name of Witness, �] ature om r, Printed Name of Witness KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE By: Scott DuszynW, President/CEO BOOS DEVELOPMENT GROUP, INC. as Successor in Interest to KEYS FEDERAL CREDIT UNION pia � Robert D. Boos QWmwn & CEO INCI'RCI Cr CHIT CouRT OF THE SIXT ,N ANDFOR NTH JrU1)ICIAL MONRO� COi NTY, FLpRTOA RICHAkU M. OSBO and CONCH CO R IlEvas Trustee; Florida Limited Lis iIi ,p.C., a tY Copnpany, , Plaintiffs/ petitioners c4se No ON O Of E UNrY' a Poliflcal sion the State ; • ry ; of.Flbrlda; and JUSLPII PAS1CAUY., in hi s oE$cur! capacity as Bullding Oti cial, Defendant/ Respondents. w �� '�MENT A'GRE>l',d�NT Plalnt Irg RICRARA M. OSHO CONTRAnA, I,,C, ,, as Trustjee ( Osborne,), and CONCH a Florida Limited •[,i�� C Acfcridan �' P om �Y ("Conch Contrada' ,and �, HONRO,B Cp �rs po)itics( subdiv ion of the State o C'Monroe County'i, and J s ! f Florida >*P[i PASKALIK, in his° Otiicial ("Paskalik"), havia !official oa ty as Building S 'cabiy resolved their dlff� en which a action, hereby al3rec to settle ,� gave rise to this : � matter between them n the follow conditions:ing terms and I • As to Osborn*, rirOC County agccea; a . construct a 35,200 s , t a Major Conditional Usk to ' 9 B. mini tQrage Warehouse has -be' Monroe County Planing Co ; ! al�PmVed, with conditions, by '. }ssion on January 27,199 m"'t'� at R. Book 1446 under RcsoIution No: L'3-97. . e�ges 2205 - 2207; b)• that 'It parking, reducing the n >�• of variance with regard to off- er sp es from 1-0 to 2.5 per 100 ' 0 r t Exhibit "A" sq. it. of floor area for the ' Proposed mini -storage warehouse was d County Planning Commission on Jan meted � � Mope Y 17, 1997, under lgesolutiopWo. P2-97; and, c that both development orders are Prosently valid and in full force and. cpba tb Coach Contrada, L.C,, Monroe Co q�y Condidonal Use Development' a) that a Minor Order No. 5-99 to construct one �',500 square foot ti restaurant; to rclocaie an existing sewage treatMent , faci]Ity, aad x driveway, war a rb locate a shared r PP Ved, with condlhians, by the planni ` Aust 4 ng Du'ector of onroc County on , 8u pmetit order is Fresen , 2000, recorded in OR 13oo1c I6 5 4 devolo , Pages 1591-1595; b) that this •. dY valid and in full &Wc and off e6t 3. NoIMIWWidzq aaYthing !n 'MY of the development orders referred to in ParagmPhs 1 or 2, above ( � sPec1#lcally Condition No. 1 In onditional Use Development Order No. 5-99 , or any other pmvisufile Ordinances of uv4ensive Plan or Monroe County on of Co no buildi � ! • � Permit shall be denied. to Conch Contrada, L,C,, on the basla of +�' Osborne or M f - residential rats of Monroe County S regulations I e�ng t0 non- �'o�h cr th adoption (or lack of adoption) of a no 4 allocation system or its equivat dential permit including, but not lfmlted to, the reW in Monroe Coin, Com repo atians set forth . P Iva Plan Policies- 101.�.T through 1013 S. . County Ordinance Nor 032 2001 .and Monroe 4. In accordance, w the development orders referred to above, Monroe Co Paragraph.. I, sty agrees to process PrOmptly uPoi submi 's a for building P�nit for cons tta! Osbo PPlication traction of a 35 200 Year !2 du! sq• fl» Mini -storage, war o, in R0C30 r (July 14.2003, .through July 13, 2004). • i ' ,I 2 S. In accordance with the development order ref ahm, erred to is Paregmph 2, t t~ Monroe e Comity agto process promptly uPo4 Submittal application for buildingConch Contrada's , permit for eotrshuction of one 7,500 square foot restauran • to rolocate an existing sewage treatment facili ; ty, and to Iocate a shared drivcvvaY. in RpQO . Year I I (July 14, 2002, thtvugh July 13, 2003). ti. Except as x pressly provided herein, Osbome and Conch Cv Monroe County sad paskali ' wRive axy claim that each asserted or was capable of asserting in this cause and each shall bear its own Proceeding. In particular attorneys fees and costs of this and without limitation, Osbotao and Coach Can behalf of themselVeS tea+ %•C•, on r their members, beneficiaries and any others claiming by or thro then, waive all claims for damagesugh ) m ' Pensation for denial of due ROOM and inverse condemnation and co (slap teferred to as . awry or temporary taking) arising from i the aunty's actions and'regulations prior to the date of this S CM 7. ement Ab�meni. The Plaintia Osborne and Conch Co to the Court a "Notice ntrada, L.C. will prepare and submit of Voluntary Dismissal With Pre' r against the Defendants. ludicc" of their present claims 8• All parties acknowledge g that this aSreeJaerrt {s entered of settling pending !it{ tion into for the purpose and does not constitute an admission or evidence that an actions of Monroe County or its y employees that 1'la{nti#fs comp of were unlawful unconstitutional or deprived Plaintiffs or any others of any fights J Witness (Print Name of Witness) "�- 3 Monroe County Dated o -y i i 1tness - (l'nnt N o of Witness) • Witnes 14 a •s its `} � .`•' � t, (Print Name of Witness) f IT c. �t,�'�'y �1�1 �c'l 1 ' Ntu�� c �j (Print Name cif Witness) 13Y= Manic 3. ply7.2.7ctenc s�Wq- ftmzce I 4 t i 4JbsepIi Pas ; kalik, as BuiIding•of�iclal For Monroe Country Dated (tic Os brae, Ltec i Dated w Ch Dated L C. i M ! IN THE CIRCUIT COURT OF THB SIXTEENTH MICIAL CIRCUIT IN AND FOR MONROE COUNTY,17LORIDA RICEM M. OSBORN]% as Tea,. and CONCH CONTRADA, L.C., a Florida Limited Liability Company, Plainit�'p���, V. MONROE COUNrX, a political subdivision of the state of Flof*. COP=qaand]OWH Offlc , blevfficial I]etbadant,►Reapande�� Case No. CA-K-01-108 Pl"IM RIOMn M. OSBORN% as Tee ("Osborne' , and CONCH CONTRADA, L.C., a Florida LhWftd Liability Compagy ("Conch C� �, and Defendants, MONROE COUNTY, a poltdca! subdivision of the State of Florida ("Monroe County" l and JOSEPH PA,9KALIK, in his official eapadty an Building Official ("PaeloalilcN), pmviously resolved their di$nrenoea whioh gave rise to the above-stlrIed action, whareia fibs Patin apned to settle the meet Ntwm &em won, to ftm add conditions recited in to SeWcanant ASrtem"It dated July 17, 2002, hetW=f&r "Original 8ettlement Agremne V attached hereto as Exhibit "A". The mayor conditionai'" 8rentad to Osborne to ccnatruct a 35,200 square Soot vv(th 84 PukiU8 Van plus 4 handicap spaces dttdng ROW Year 12, through flee Origlaai Settlement A 8rccmank shall be amended to allow an Xft0Maie.v'e cod *4 of suction of 25,120 union,g or9Qvere dot credit inetitntion office facility requiring 74 parking spaeetc, pIM 4 la4dkp parking %icas dud" R000 Year 14. Exhibit "B", w/o exhibits 0 t 2. Notwftiustaad3ag apyd"a in S any of the development orders referred to in the OriSinal Settlement A"eOI004 or any other provision of the ComP vhUWve Plan or Ordinances of Monroe Co unaty, no building Permit shall be denied to Dsborne on the basis of Monroe Crnmt►'s regulation relating to nonmsidential nft of growth or the adoption (or lack of ado ono �on �f A Mndperrmit allocation sum or its egnivaleny inch& but not limited to, the regulations set forth is Monroe County Co cnsive Plan polidee 101.3.1 through 101.3.5, and Monroe Cody Ordhuma No. 032-2001, 3. In accordance with the development orders odgind Settlementeement referred to in paragraph 1 of the Monroe County age to p p�p� am l the Monroe for buiiding permit by Osborne or his awigns for boa of ° 'stmr4p wanehcuse per the Original SeWWUW Agreement dur'$ROGO Year 12 or the rd*nWvc 25,120 . ft. credit � union, banking or fimmcfal in tirades office sty 10 ROW Year 14 (July 14, 2005, &Mgh July 13, 2006). 4. t as =Pmly provided herein, Osborne and Monroe County and waive any claim that each emoted or wagcapable of asserting in this , each sbail boar its own a cease � ttorney s fees and costs of this prod& In particular, and wWWW . Osborne, on behalf of hselt; their bars, Mcce mn, bena8dadea and au�r others �� by or tht+ough them, waive all claims far &MOMand�°� for derdal of due process and inverse (also refeaed to as re wndftnation 8alatory or temporary WdnW arising from the County-3 moons and Mond... prim to the data Of" Ammdad Settlement Agreement. Plaintiff Osborne; in cooperation with Monroe County, will prepare end submit to the Court plseng3 or notice required to addrM the Amended 3ettlemoat Agreamatt, 6. All parties acknowledge tbg the pa ginel Settlement A�Mmast was entaW Into for tba purpose of settling Ping litISWon and that d» s Amended Setdernart ABmeoent does not conatiaU. an admMon or aWdeu m that say acdone of Monroe County or its MPlop04e that Plaintiff Com plafa of wane uolawtat, Mmudtntional or dapdyed pit% or say others of . aigrIf" or Pmparty. All Omar tenmof the or'" Setdement Agent dated July 17, 2002, shell remain in find force ad affect, 8. A County Code Enbroeamad lien ctumdy encumbers the property. Z7uia lien wiQ be addressed in a eepsrate agreement between Osborne and tiio.Cosmty. 9. Thin Amanda! Agreemmt mall not be valid and until a binding upon � Pam u PP OVW by the Court and incorporMed into an Amended Fm- id Judgment entered by dw Court in then pweedings. 10, Until this Amended Setdl " 'jP'f Agreement has been a;Mvad by the Court Pumant to PMVVR&9 above, the Original Settlement Agm went sod Judgment lBMowb► oater+ed and Unmodified shall remain In full force and effect, DANNY. L. KOLHAGE CLE ep* CIO* spa of Wi Ptftted Name of BOARD OF COUNTY COM IONrM OF MOINMIC COUNTY min„ $p �p YN TIm C1Rcm �' 00tmT OP Tm cnno;m RMICIAL CMCtU IN AIW FOR MOl,VROB,GAU1M,KA RMA RICAARD bi 08MA 0 T}ustea� and CONCH CONTBADA, L.C., a ' Fiodda Littuted La,y • pwfitope e'°' . Casa No. C K-01.� V. MONROE COUNTY, a poUdcal mbdkidm oftbe State of f Imi �XMM PASXVXC, in his cOW De�nd���s Plaindffi RICHARD ht OSBObA as Trustee ("03 U01 and CONCH CONTRADA. L.C.. a Florida LlmlWd Uabfity Con p ("Conch Comrada'I and MONROB COUNTY, s Political aubdivision orthe State ofFlotlda ('comae ). and J03BFH PAS)1�,� in his official cgmIty as >idiag Ofwal (°Pa°lcdik"% P olt►ed their 4mly diHbrmom wbM gave tine to the AWO-Slyled action, wherein lba parties agreed to aetde the matter bmwem them upon the terms co ndidOna recited in the 38WAM a AWmM dated fitly 17, 2002. hudttew "0d fir&," attached hem o as Exhibit °A". On March 19, 2009, the Board of Ca=4 CAuvmbaioaem Of Monroe County I Mmnvd the Ameaded Settlemnent Ag�c00m,� lyereinsga" ' Settlement " I1oM, . hmeto as Exhibh The P sSreeto amend t4 (Ammded) sedemeut a wIdeneat as follows; 1. The Keys Fedeeai Cfec ft Union, as successor is imamat to orne, has received tbt0* tbaa Amvded ettlement ASreeaaeat hiagor Use Approval to Exbibit "C", w/o exhibits r 000stMet a 25,120 square foot credit union, banking or financial iMdifilf once f1wSty ?4 P0168 spaoos plus 4 handicap parJdng spaces dutingROW Yew11 2. Now DS anything 1n any of the develop=mt otdera Te&rmd to in the Original or Amended SettleIRent,ggwomea, or any other Wov ion of the Cow Plain or Urdfneacea afMonM9 Coumy� no but7diog permit shalt be denied to Osborne OR the bawl$ of Momroe County's ma"tiuns relating to non, reddentiat race afgrowty or the adoption (or look of adoption) ofa n dUWd permit allocation system or its equhate,*, including but not limited to, the r%uiWm set * th in W'O" County Comptehem*m Piam p Wes 101.3.1 through 101.3.5, and Monroe County Ordinance No. 032.2001. 3. 10 accot UOM with the devetoV=W ardeas M& ed to in pagraph 1 of the Original Settlement Agreement, Monroe County agrees to PTOC se prontptty upon the aPpl cW= for hwV&S Pit by Oskm or his eseigns for Cowbncdon of mlRi.lwnBe warehouse per the Original Settlement Agremn ft "fog A000 Year 12 or the aitanative 25,120 4 B. mlit acing or fim o" inadtution oi$ce 210i1i13r in ,ROW Yew 15 (July 14, 200f, through j* 13, 2007). 4. 13acept as aocM* Provided Osborne and 1Vfonroe County and pasiadik, wahre any Claim *4 each assorted or rams capaMaof Mere, is this came and each shall bear its py"n attOMWs fees and costs of this p & in Partiarlar, � 04 Osbo� on behalf of iteet� their hales, ecroceasa� bme6ciaries and say others Cl4lnlmg by or ttnron gl Ujefl, wane all claims for damages and coaipeneadon for denial of due process and inverse condemnation (also refeared to as regulatory or temp a" 0gy.arisinB from the County's "dons and regions priorto the date oftis Amended SeW-I t Ate, S. Plaiatilf Osborne, in 000pmtion with Monroe Co Y•wigSmPre and submit to the Cow" plead W or Wilco required to aftm the Amended Settlement Agreement, 6. - All parties aclmowledge that the Original Settlemene Agnewa t was eMwed Into for the purpose of settling pending gdVAM and that this Amended Settienregt Agreement does not aonstibue an admission or evidence that any acts m of S. 9. Monroe Caum.Y or its emplQYeee that PWadi5 Complain of were'� rt uuconsftdonal or deprived plsinM or any others of pay rights or 3 Ail otha r te[dm ofthe Offal wt �'' . N C Agt+eemeat dateld July 17, Z0 remain 10 fiM force and affix*. �r = ri This Banned r r<+ go a 'W shall Brat be valid sad binding upon � p" V2 uahl approved by the Court and ineorporated irao an Amended Irmal JudgmM eaWred 6y the Court in these pr, Until this Second Aar Settlement Apeement has been approved by the Court pursuant to Paragraph 8 above, the Original $eMMIM Agreemea and Judgment • •r Deputy Crak entered and unwa&W shalt remain in jolt hve and e#>ecL BOARD OF couNTy OF MONROR COtad By: ffMasse Prtntw Namo of Whom MONROE COUNTY BU MING OFFICIAL By. r PuIW* �rrIw ArMA,jir IId TW CZCUIT COURT OF THB SDI JUDICIAL, CRICUFT SAT AND FOR MONROB COUNTY, FM;trnA lUCHARD IhE OSBORNP, as TYustee; and CONCH COLNTRRAADA, Ix., a Florida Liadd Petits, V. MONROB COUNTY, a Pdhicd . subdivislort of rite State oFFW* and JORM PASKALW, bihk ofacW i'aaeu0fikK • �Pondeata Case No. CA K-01-108 PCONCH CONTRADA, L.C., a Florida Limited LiabiCrty Coe4peay ("Coach Q�da'�, and DOfen�0. MONROB COUNTY, apolitical subdivlelcm Of dw State of Flod& MDnr" O t "#% and JOSBPH PAsKA„IK, in his ofildd Opacky en Building O!$cial ("PubHk), (collectively, the "Pareles'rl previously resolved th* the above. �e"0Q0Qs vrhich gave rise to styled ecdon, wherein the pardes agreed to eatda the matter betw m them upon the temrs sad rmditioas retarted in Phs 2, 3, mrd S in the settlement AgmMnm dated July 17, 2002' hereinafter "Ortgtnal Sedtlerama " appcbcd hereto AS 13xh)blt "An, The seWeent ' °mat'u Prbviou* ameaded to provide for a dwp in the conalonat use and to mdend the time period for tirn7 . _ dI13 Fit aPPfiwdom and conepvaduon ot'the approved conaonei use; ' 1. The P"s agues to•emmrd the (second) A=aQ 3ettle0eat Ag amad ae foam: a. paragraph S 1e amanded to now read: FYluiblt "D", w/o exhibits 1 Conch CouhlOa agrees to submit on application for AManded Use Oraw that re$ecte the intended change in u jM should Conch Cora de dde to davelop the subject p mph, with 80 alternative use(s). Upon VPrOval of the Amended Conditional Use Order by the PlMveMg Director, and in acoordence with tW development on'M tad to in Paregrapb x oftheOrigtnal seMen, Monroe County aar,, to Pmoesa Prompdy► upon submittal the` appHaadon for buildimg pan* by Conch COMM& or its asdgga for conabUdon of one 7,500 sqMV foot M0,114 or ea an *Nndlm a 7,500 mpn dot mwkmi-kw ft Ohm, � Bail and/or offiod • pco�eeiorral use, haft in Rf?GO Yewr 1s PWY X 2006 - J* 13, =7). The' Pldel "Or Wood that no provision in this agreement shell Conch Comrade LC ftm any r69*mwft Imposed by datw a and/or a,dm,aft to C0°°ed t" s cam d age system whim ow becomes wavAgWe° as that tam is defined by sm uce sailor or&aruae, 3. PidowConch Cormeda, in oo"Wadorr adth Molm+oe County, wiD Pf0pare and wbmdt to the Court pleaidings Or notice r+equlred to addm the Amended SettlementAgwoa Conch Conblde shop pay auy CONS 100wred as a result of Mill$ dda Amended. Settlement AM,,,, and any a8eod W Ply or notices vAtfi the a oeeption that ewh pant shall bear Its own attotWs 8OL 4. AJl Pardee &dmowledge that the original sme nt was emte W into for the PxpO8° Of" t ft penf8 U+8etloa and that ills Second Amended SeRtlement emt does ran cOnE to an admission or avidesoe drat any avtlans of Monroe County or it& employees that Pkhws CompSwa of were rrolavrIO, nnoonsdduional or deprived PWnft or 8W others of any dghts or prop". S. All other' terms of the Settlacneat Agrawnent dated July 17, 2002, and the Gust} Amended Seoement agreement which was approved by the Board on or about May 21, 2003, and the Second AmendedSetdomentAreenlent WWch wes appr"ed by the Hoard on or about Jarara:y 199 2005, eq=Wiy as it pertains to Conan Contruda, L.C,, dW remain in Bill fiot>re and effect. , 6. Thin Amftled Agoftft BW not be valid and bla ft upon the pardm tmtrl approved by the Corot and inmpormW into a Third Amended Find Ind gmm mite W by the Court in these procee Op. 7. Una this 7bW Amended Settlerrreat AV*" has been app vved purse t to the pre'wft PmgraPk the Original Settlement Agreer ku8ment Pm*wl ► e ft"O, and airy sabsewneft approved an=& a "McItI ns"remain In 6,11 tbirce sad etiiect: o a 'R v x'< rrn A G^ O CD :7 � o MONROE COUNTY H . OFFICIAL H &Pam of C.0, D LC Cindy Sawyer Painted Name of Wbnen i� Y Trevor IN THE CIRCUIT COURT OF THE SDITEENTH JUDICIAL CIRCUIT 1N AND FOR MONROE COUNTY, FLORIDA RICHARD M. OSBORN]% as Trustee; and CONCH CONTRADA, L,C., a Florida Limited -Liability. C013Pany, V. PlaintifflPetitioners, MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKAUK, in his bfficial capkdty as Building Official, DOftda"espondents Case No. CA-K-01-108 P1aintiff KEYS FEDERAL, CREDIT UNION ("Credit Union'!), as successor in interest to Richard M. Osborne, Trustee, and Defendants, MONROE COUNTY, a pow subdivision of the State ofFlorida ("Monroe County"), and JOSEPHPASKALIK, in his official capacityas actively, the ' Building Official ("Paskaiik"), (con"Parties"), 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 SettlememAgreernent dated July 17, 2002, hereinafter "Original Settlemen t Agreement," attached hereto as Exhibit " V b• The Amended Settlement Agreement dated March 19, 2003, attached hereto as Exhibit "B". C. The Second Amended Settlement Agreement dated May I6, 2006 attached as Exhibit "C", Exhibit "E", w/o exhibits d. The Thtrd•4mended Settlement Agreement as to Conch Contrada, L.C, dated May 2006 attached as Exhibit ,D". y 16, 1 The parties hereby agree to amend the Second Amended Settlement Agreemem as follows: a. Paragraph 1 is hereby amended to read: 1 • The Keys Federal Credit Union, as successor is 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'Wk requiring 74 parking spaces plus 4 handicap parking spy dwyng ROGO, Year 16 (ending July 13, 20o8). b• Paragraph 3 is hereby amended to read: 3. 1a accordance with the developmew orders referred to in paragraph 1 of the Original Settlement Agreemerj� Monroe County agrees to Process promptly upon submittal the application fbr building permit by Osborne or his assigns for construction ofmW_storage warehouse per the Original Settlement Agreement during ROGO Year 12 or the alternative 25,120 sq. ft. credit union, banking or Blum" institution once faciiitj, in ROGO Year 16 (July 14, 2007 through July 13, 2008). 2 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 and Third Amended Settlemem Agreement as to Conch Comrade; L.C. shall remain in M force 4nd effect. d. Paragraph 8 is hereby amended to read: 8• This FourthAmendedSetthmentAgreement 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 FOWh Amended Settlement Agreement has been approved by the Court Pursuant to Paragraph 8 above, the PreCeding park the Orlglnal SettlementAgreement and Judgment previously entered and unmodified, and any subsequent approved amendments or modifications shall remain in f n force and affect. By. eputy Clerk Signature of Witness 4dcG,,, f/. S�6.►es Printed Name of Witnc BOARD OF COUNTY COMMSIONERS OF MONROB COUNTY,11 BY:' Mayor/Chairperson MONROE COUNTY ATTOR AP VEl AS TO F ; A NE ON COUNTY fT08 Y Date MONROE COUNTY BUILDING OFFICIAL By: Joseph P KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE By: Jm'd CEO IN TIM' 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,:C A-K-0.1-10$.. , V. MONROE COUNTY,. a political subdivision of the State of Florida; • . and JOSEPH PASKALIK, kn fiis official capacity as Building Official, Defendant/Respondenta 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 PASKA►L IIC, in his official capacity as Building Official (' paskalik"), (collectively, the "Parties"). Previously resoh ed their differences which gave rise to the above -styled action, 4erein the parties agreed to settle the matter betwe en them upon the terms and conditions recited in: a. The Settlement Agreement dated July 17, 2002, hereinafter "Original Settlement Agreement," attached hereto as Exlv'Wt b• The Amended Settlement Agreement dated March 19, 2003, attadhed hereto as Exhibit "B C. The Second Amended SetNement Agreement (Osborne) dated May 16, 2006 attached ds Exhibit "C". Exhibit "F", w/o exhibits d• The Third Amended Settlement A eement as to Conch Contra, d4 L. C. dated May 16, 2006 attached as Exhibit M 1 The parties hereby agree to amend the Thin d Amended follows; Settlemen t Agreement as a. Paragraph 1 •a (1'aragraph 5 of original Settlement Agreement) is hereby amended to read; 1 • a Conch Comrada agrees to submit an application for Amended Conditional Use Order that reflects the itltended change in use, Should Conch Contrada decide to develop the subject property with an a temative'"Ka)• Upon approval of -the Amended Conditional Use Order by the Planning Director, and m accordance with the development orders referred to in Paragraph 2 of the Original Se#lement Agr eemen4 Monroe County agrees to process promptly upon submittal the application for biding 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-intenft mixed use, retail and/or office/professional use facility in ROGO Year 16 (July 14, 2007 - July 13, 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 FY Amended Settlement Agreement. Conch Contrada shall ' Pay any costs incurred as a result of fililig this Fi jfii Amended Settlement Agreement and any associated Pleadinge or notices with the exception that each party'sb .bear its oven atto fees rney's • 2 c. Paragraph 4 is hereby amended to read: 4. `U parties acknowledge that the original Settlement Agreement was entered into for the purpose of settling pending litigation and that this F M Amended Settlement Agreement does not constitute an admission or evidence that any actions of Monroe County or its employees that Plaintiffs complain of were e unlawful, unconstitutional or deprived PlaimM or any others of any rights or Property d. Paragraph 5 is hereby amended to read: S. All other terms of the original Settlement Agreement dated Jaly 17, 2002 and the (th'et) Amended Settlement Agreemem, the Second,gmended Settlement Agreement and the Thmd Amended Settlement Agreement (Conch Con*Wa) sha11 remain in full force and erect. e• Paragraph 6 is hereby amended to read: 6. Tlt'is" fth Amend -4Veemem sib not be valid and binding upon the parties until OProved by the Court and incorporated into a Ftfth Amended Ftnal Judgment entered by the Court is these proceedings. Paragraph 7. is hereby amended to read: 7 Until this Rp Amended Settlement Ag reement has been approved by the Court pursuant to the preceding pamgrapk the original Settlement Agreement and Judgment previously entered, and any subsequent approved amendments or modifications shall remain in full force and effect. 3 '17 ATIEsr! D CLERIC OF URT B G-—Deputy Clerk A=tf-Tk- e of With Prii1 d Name of Wftew BOARD OF COUNTY CobWSSIONEM OF MONROE COUNTY, FLORID By' 2za Mayor/Chairperson MONROE COUNTY ATTO. NEY OVED AST M/ NNE A. RU'ffdN cdM&MNj Date a MONROE COUNTY BUILDING OFFICIAL BY Joseph Paskalik CONCH CONPtADA, L.C. womw - ME --s: 4 IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUTr IN AND FOR MONROE COUNTY, FLORIDA RICHARD M. OSBORNE, as Trustee; and CONCH CONTRADA, L.C., a Florida Limited Liability Company, Plaintiffi'Petitioners, Case No. CA K 01-108 ►sa MONROE COUNTY, a political subdivision of the State of Florida; and JOSEPH PASKALdK, in his official capacity as Building Official, DefendantMapondents 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�� C. The Second Amended Settlement Agreement dated May 16, 2006 attached as Exhibit Exhibit "G", w/o exhibits d. The Third Amended Settlement A,greemont 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. Osbome at as Exhibit 'B". £ 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 Agreemert 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 Osbome, 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 reNh* 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 facilityin 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 Codmda, LC., Fourth Amended Settlement Agreement as to ICeys Federal Credit Union as Successor in Interest to Richard M. Osborne, and Fifth Amended Settlement Agreement as to Conch Contrada, L.C., shall remain in full force and effect. d. Paragraph 8 is hereby amended to read: S. 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 m these proceedings. e. Paragraph 9 is hereby amended to read: 9. Until this Sixth Amended Settlement Agreement has been approved by the Court pwrsuaat to Paragraph 8 above, the preceding paragraph, the Original Settlement Agreement and Judgment previously entered and amodified, and any subsequent approved amendments or modification MU femain in full force and effect. By GDepu�ty=Cle�rk- BOARD OF COUNTY COMMISSIO OF MONROE COUNTY Mario Di Gennaro, Mayor Signature of�em _Sc.osr buselAisk.1 Printed Name of witness u� w S gnatur o Witness Be�nu MgWitnessPrinted tdam MONROE COUNTY BUILDING OFFICIAL KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE By: PresidentlCEO MONRO C U EY AP 0 T OBERT B. SHILLI R, JR. CHIEF ASSISTA�{T CITY ATTORNEY Oat®: -- � IN THE CIRCUIT COURT OF THE SDMENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD Ati OSBORNE, as Trustee, And CONCH CONTRADA, L.C., a Florida Limited Liability Company, Plaintiti/Petitioners Case No.: CA K-01-108 V. MONROE COUNTY, a political subdivision of the State of Florida and JOSEPH PASKALIIC, in his official capacity as Blending OMcfal, Defemdaut/Respondenis all ill ill PlaintiM CONCH CONTRADA, L.C, A Florida Limited Liability Comp my CT onch Contrada"), and De w MONROE COUNTY, a political subdivision of the State of Florida ("Mourne County', and JOSEPH PASKALIK, in his official capacity as Building Official ("Padall o. (collectively, the "Partles'7, Previously resolved their differences which gave rise to the above -styled action, wherein the parties agreed to settle the matter between them upon the terns and conditions recited in: a. The Settlement Agreement dated July 17, 2002, hadnai%r "original SWOMeat Agreement;' attached hereto as Exlnbit "A". b. The Amended Settlement Agreement dated March 19, 2003, attached hereto as Exhibit "B", Exhibit "H", w/o exhibits c. The Second Amended Settlement Agreement (Osborne) dated May 16, 2006 attached as Exhibit "C". d. The Third Amended Settlement Agreement as to Conch Conttada, L.C. dated May 16, 2006 attached as Exhibit "D". e. The Fourth Amended Settlement Agreement as to Keys Federa! Credit Union dated February 21, 2007, as Successor in Merest to Richard M. Osborne attached as Exhibit "E". f The Fifth Amended Settlement Agreement as to Conch Conlrada, 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 K Osborne attached as Exhibit 1. The parties agree to amend the Fiiihh Amended Settlement Ag....t as to Conch Contrada, La as follows: a. Paragraph I.a. (Paragraph S of the original Settlement Agreement) Ls hereby bounded to read: "a. Conch Contrada agrees to submit an application for Amended Conditional Use Order that reflects the intended change in use. should Conch Cont rada 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/profeasional use facility by December 1, 2009. b. Paragraph 3 is hereby amended to read: 3. Plaintiff Conch Contrada, m cooperation with Monroe County, will Prep are and submit to the Court pleadings or notice required to address the Seventh Amended Settlement Agreement Conch Contrada shall pay any coats incurred as a result of filing the Seventh Amended Settlement Agreement and any associated pleadings or notices with the cmeption that each party shall bear its own attorneys fees. Paragraph 5 is hereby amended to read; 5. All other teams of the original Settlement Agr=uent dated July 17, 2002 and the (first) Amended Settlement A gi=mGnt, the second Amended settlement Agreement, the Third Amended Settlement Agreemcnt (Conch Contrada� and the Fitch Amended Settlement Agreement shall remain in full force and effect. d. Paragraph 6 is hereby amended to read: 6. This Seventh Amended Agr == 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: jtVs Printed Name By: fits f X „ Douglas Trevor, Mam-ger 7. Until this Seventh Amended Settlement Agreement has been approved by the Court pmsuant to the preceding paragrapb, the original Settlement Agrwment and Judgment previously entered, and any subsequent approved its or modifications shall remain in full force and effect, BOARD OF COUNTY COMMb9SIONERS OF MOLAR E COUNTY, FLORIDA BY:; Mayor/ P -b', MONROE COUNTY BUMDiN G OFFICIAL HY: kWalme JONKP�AS���KALIK MONROE OOUNTYATTORNEy o5 OIL APPRO D AS TO FORM: Printed Nam 8U8 N M. IMBLEy ADeb 881 TANT COUNTy�q�ORNEY LUNCH CONTRADA, L.C. A Florida limited liability Company Printed Name IN THE CIRCUIT COURT OF THE SD TEEM 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, apolitical subdivision of the State of Florida; and JOSEPH PASKAIX in his official capacity as Building Official, Defendant/Respondents TO RICHARD X OSBORNE Plaintiff KEYS FEDERAL CREDIT UNION ("Credit Union"), as successor in interest to Richard M. Osborne, Tmstee, 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 dazed 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 "I", w/o exhibits d. The Third Amended Settlement Agreement as to Conch Contrads, L.C. dated May 16, 2006, attached hereto as Exhibit "D". e. The Fourth Amended Settlement Agreement as to Kegs Federal Credit Union dated February Zl, 2007, as Successor in interest to Richard M. Osborne, attached hereto as Exhibit E 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 Umo% as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "G". h. The Seventh Amended Settlement Agreement as to Conch Conhada, 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 bereby amended to read. 1. The Keys Federal Credit Union, 86 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 ROGO Year 13 or the alternative 25,120 sq. ft. credit union, banldng or financial institution office facility in ROGO Year 18 (July 14, 2009 through July 13, 2010). 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 Conbuk L.C., Sixth Amended Settlement Agreement as to Keys Federal Credit Union as Successor in Interest to Richard X Osborne, and Seventh Amended Settlement Agreement as to Conch Conftwk I .C. shall remain in fall 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. 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 , ., and unmodified, and any subsequent approved amendments or -; '!t 2, On shall remain in full force and effect. ATTEST:' f+' r� r-ar :; DANNY L. ISO'~ /•'{ BOARD CLERK: OF UNTY CONMSSIONERS OF MO COUNTY By: By �C DePntY George Neugent, Mayor Signature of Wi ess r t Signature of Witness Signature of Wks Print Name of Witness Signf Wi ss Printed Name of Witness MONROE COUNTY BLTmDING OFFICIAL KEYS FEDERAL CREDIT UNION as Successor in Interest to RICRARD M. OSBORNE By: I- .o) �_._ 0 Watson, President/CEO ,V,It ' LOUNT Y AIj'ORNEY A�F3l�V TA,FQRNF� Or ROBERT el14HILrAGER, JR. CHIEF A TT NTY ATTORNEY Date: IN THE CIRCUIT COURT OF THE SDC EWM JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD M.SBORNE, as Trustee; DmV 181227 and CONCH CONTRADA, L.C., a IM 2409 'ol 2W 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 PASKALiK, in his official -n capacity as Building Official,r- De&ndaaVR=po 4 0 � w � N S LM ,ro �^ ON : TO RICH_ARn M OSBORt , , v :• ut PWnWKEYS 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 ("Monme County"), and JOSEPH PASKALIK, in his official capacity as Building Official ("Paskalik")' (collectively, the "Parties"I 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, hcmdter "Oiiginal Settlement Agreement." aKa -W hereto as Exhibit W. b. The Auaeaded """Mot Agreement dated March 19, 2003, attached hereto as Exhibit "B". c. The Second Amended Settlement Agreement dated May 16, 2006, attacjW beteto as Exhibit "C°. PLAINTIFPS EXT[T— d. The Third Amended Settlement Agreement as to Conch Comrade, I.C. dated May 16, 2006, attached hereto as Exhibit "D". NO2M PO e. The Fourth Amended Settlement Agreement as to KM Federal Credit Union dated February 21, 2007, as Successor in Interest to Richard M. Osbom% 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 TO. g. The Sixth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osbw7% attached hereto as Exhibit "G". h. The Seventh Amended Settlement Agreement as to Conch Contcada, L.C., attached hereto as Exhibit "W. i. The Eighth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne. attached hereto as Exhibit T. 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: I . The Keys Federal Credit Union, as successor in merest 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 finamal institution office facility requiring 74 parking spaces plus 4 handicap parking spaces during ROt"r0 Year 19 (ending July 13.2011). b. PwWaph 3 is hereby amended to read: uM 3. In accordance with the development orders referred to in paragraph 1 of the Original Settlement Agreement, Mom= Cotmty agrees to process Promptly upon submittal the application for building permit by Osbome or his assigns for construction of mird4torage warehouse per the Original Settlement Agreement during ROGO Year 13 or the alternative 25,120 sq. fL 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 terms of the original Settlement Agreement dated July 17, 2002, and subsequent Amended Settlement Agreement, and Second Amended Settlement Agrccmcr t, Third Amended Settlement Agreement as to Conch Contrada, I.C., Fourth Amended Settlement Agi+eemcnt as to Keys Federal Credit Union as Successor in listm t to Richard M. Osborne, Fifth Amended Settlement Aft as to Conch Contrada, L.C., Sixth Amended Settlement Agin 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 Agnxment as to Keys Federal Credit Union, as Successor in Intent to Richard M Osborne, shall remain in full form and effect. d. Paragraph 8 is hereby amended to read. 8. This Ninth Amended Settlement AMvement shau not be valid and binding upon the patties until approved by the Count and incorporated into as Amended Final Judgment entered by the Court in these procxcdng& c. paragraph 9 is hereby amended to read: B Deputy Clerk Signature of Witness Signature of Witness a e of faces css,-a�s�yas�, Printed Name of 9. Until this Ninth Amended Settlement Agreement bas been approved by the Court Prasuant to paragraph 8 above, the preceding *+�ragraph, the Original acmcmc Agreement and Judgment p wwudy rtered and unmodified, and any subsequent approved amendmena or odification shall remain in full force and effect, BOARD OF COUNTY COMMISgIONERS OF MONROE COUNTY Sylvia r Dear told= taw 2W FW 2M MONROE COUNTY BUILDING OFFICIAL KEYS FEDERAL CREDIT UNION as Suerssor in Interest to RICHARD M. OSBORNFr By: UF. %. nrat�o µ SiTits. President/CEO MONRO U RN P O AS FOR . ROB B. SHILUNGER. JR. emor Mt NIM COUNTY IN THE CIRCUIT COURT OF THE SMrEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA RICHARD M. OSBORNE, m 7hok. ; end CONCH CONTRADA, L.C., a Florida Limited Liability cornpwy, PlelintimmooncrN Case No. CA K-01-108 V. MONROE COUNTY, aplitical subdivision of &a state of Florida; and JOSEPH PASKALM in bis official cR ate► es Building Official, PlaintiiiKEY3 FEDERAL CREDIT UNION ("Credit Union"), as mmssw in inter to Richard M. O* me, Truff'M and, and Defamdeum, MONROE COUNTY, a political W*vism of tha State of Florida (%ion= C=mW% and JOSEPH PASKAIX in his official capacity ag Be°0din8 Dodd ("Pas�lilc"), (collecth*. the Tffd l bn* MWOudy amended a se#tlamml aff=mment m the above -styled action, sod spud to Credit Upon wmeedng Oebme a000ndiag to lira rigbm and duties mbined in: a. The 30jement AgeMME, dated July 17, 2WZ hMaftW Mdginal Settlenent Agmmeat," attached hereto as ftb t "A". 4.,�,�,,� I The Amended Settiem� Agreement dated Math 19, 2003, attached harebo as Exhft 30. a The Second Amended Settlement Agreemaot dated May 1 6.2004 Wed hmetn as Eahrbit "Co. PLAT FP s d. The Third Amended Sat mud Agreamad ae to Conch C= ada, LC. dated May 16, 2006, attecbad hest as Exhibit "D". e. Tha Fourth Ammad Sit AWomat as to Keys Federal Credit Union dated February 21, 2007, as Sucwmw in hit to Richad M aMwIled halo o$ Exhibit E The Fifth Anuaded Sddemaat Aum mat as to Conch Caut rada, LC. dated Februmy 21, 2007, attached haft as Exbll* mr. S. Ie Sixth A=WW Sd dement Agreement as to Keys Federal Credit Union, m Successor in Imt M4 to Riclmd M. Osbmznv, atWdW hcrato as Exhibit "(r h. The Se lh Aa,en Settlam at Ag ummat as to Conch Contrade, LC, Muhad haft ss Exhibit "W. i. The Eighth Ammded Sattlememt Avemnect as to Kays Fedaal Credit Uniam, as Succamm in to Richard M. OdWrn% attached berft u Exhibit "1". j. The Ninth Am®de d Sattlememt Agrfement sa to Kays Federal Credit Uniaf, as sua;mwwinIuwrwtORicbmdK Osbaran, attached haft as Bxin'bit "J". 1. The Patip hmby qMt amend the Ninth Anu mdod Scdem=t Artem mt as to Kqs Federal Credit Union as Succesacr in hftM to Richard M Osbome ae follows: a. Pmamh 1 is hereby amanded to read: 1. The Keys Federal Credit Union, as simm or in interest to Osbam v. has madvad through the Ninth Amndad Settlement Aw mart Major CoaMOnal Use APlsoval to OnmatrW a 25,120 aquas foot cv+edit union, baking or fi.zm.g,1 hMkWcm OJEW tacMtp requ Bing 741=Wg space Pius 4 handicap padfg apnoea durlmg ROGO Year 19 (Olden g July 13, 2011). b. PEWIph 3 is hereby emended to r=&. 3. In acxardanen with the devedogm®t orders mfetred to in paragraph 1 of the Original 3ettlemant Apeemwd� Mm=c Comty apr = to pacm PMRdy► upon submittal the applicld= for boildlag permit by Osborne or his assigns for oonstrncdon of mini-etot p wmela m pm the Odgind sealed Agreesaent during ROGO Year 13 or the altem s n►e 25,120 sq. I @+edit anion, banking or financial iastifition a®ere fmlitp is ROGO Year 20 (Jniy 14, 2011 through July 13, 2014 PmMpVh 7 is hereby amended to read: 7. AU other terms of the original settlement Agre moot dated jbly 17, 2002, and subsequent Amended sWIdwant Avusmwt and Second Ameodod SctdGMeWAgrUmeat, Third Aaiaxlai settlement Agm ment as to Conch Contrada, LC., Foiath Amended settlement Agent an to Keys Federal Credit Union as successor in Interest to Richard M. OsbornR Fifth Amended 3eakraeot Ag{aument u to Conch Coutrads6 L.C., sixth Amended set UMent AW,Mont w to Keys Federal Credit Unica en Sucomeor in Iatcn* to Richard M. Osborne, scveo& Amended settlement Agreement as to Ccm* Conhada, LC,, pJg& Amended sesttlernent Agreement as to Keys Federal Credit Union, u Swcasw in Interest to Ricbnd M. Osbaraq and Ninth Amended se wemeat A,grament ae to Keys Federal Credit Union, as SUccessm in Interest to Richard M. Osborne, shall remain in fan force wad effaa d. Pmag;aph 8 is hereby emended to read: 8. This Teeth Amended Setflement Ag mao nd shall not be valid end binding Wm the Parties natal apprvvod by the Court end in-Mosabed into en Amended Iliad Judgment entered by the Court is these paocee H W IL Ph 9 is hereby amended to road: 9. Until this Tenth Amended SeWment Apmwat has beam epinotied by the Court pmmm t to Paragraph 8 eboM the p rocodM Pera"h, the Original Settlement ABm .emt and Judgment pmvioysly entwed and unmodified, sad my gubi� qVONW eta or madi8 s1,e11 remain is fuH force and aHbct DANNY L.KOLHAOE CLERK: BOARD OF COUNTY COMMISSIONM MONROE COUNTY BUIMING OFFICIAL KEYS FEDERAL CREDIT UNION as Suacoae�a � Ia�eat to RICHARD 1VL jL%4tmy, OSBORNE Sisut �O P Nam of vltm= Si Of W Punted N of Witte {, omob6 ATTORIM cams IN THE CIRCUIT COURT OF THE SDCTEENTH 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, 0 Case No. CA-K-01-108 DECEIVED r MONROE COUNTY, a political subdivision of the State of Florida; and JERRY SMITH', in his official capacity as Building Official, Defendant/Respondents ELEVENTH 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 JERRY SMITH, in his official capacity as Building Official ("Smith"), (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 "L" 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 "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 "in. k. The Tenth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, attached hereto as Exhibit "K". 1. The parties hereby agree to amend the Tenth 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 Jerry Smith is the new Monroe County Building Official and is substituted as a party for the retired Building Osborne, has received through the Tenth 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 14 or 15, or the alternative 25,120 sq. ft. credit union, banking or financial institution office facility in ROGO Year 20 or 21 (July 14, 2012 through July 13, 2014). 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 Official Joseph Paskalik by operation of law. See, Fla.RCiv.P. 1.260(d). 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, Ninth Amended Settlement Agreement as to Keys Federal Credit Union, as Successor in Interest to Richard M. Osborne, and Tenth 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 Eleventh 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 Eleventh 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 BOARD OF COUNTY COMMISSIONERS CLERK: OF MONROE COUNTY Deputy C erk David Rice, Mayor S014tur_,df Witness -Printed Name of Witness Siglature o Witness -41 Printed PVame of Witness KEYS FEDERAL CREDIT UNION as Successor in Interest to RICHARD M. OSBORNE By: ww Scott Duzinski, President/CEO MONROE GOUNTY ATTORNEY APPROV % S T�gRM: ROBE T B. SHILLINCaER, JR. CHIEF A"ISTANT COUNTY ATTORNEY )ate: