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Item F2 * BOCC Special Meeting BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 31, 2014- KW Division: County Administrator Bulk Item: Yes No X Staff Contact Person: Roman Gastesi #4441 AGENDA ITEM WORDING: Discussion and direction on the Homeless Safe Zone Interlocal Agreement with the City of Key West. ITEM BACKGROUND: On March 18, 2009 the County approved a Homeless Safe Zone Interlocal Agreement with the City of Key West. The term of that agreement is for 5 years and is currently set to expire on March 21, 2014. The City of Key West is also involved in a lawsuit and settlement negotiations with regards to the Homeless Safe Zone. The settlement negotiations will likely result in the relocation of the safe zone and the City is currently reviewing several alternative locations where the safe zone may be relocated to; however, no decision has yet been made. Given the logistics of establishing a new location and decommissioning the current location, the City believes it will need additional time at the current Stock Island Location. As a result, the City of Key West City Manager Bob Vitas sent a letter dated December 11, 2013 requesting an extension of the current safe zone lease agreement. Staff is seeking guidance on how to proceed with regards to the City's request and direction on the length of any new length of term the board deems appropriate. PREVIOUS RELEVANT BOCC ACTION: NIA CONTRACT/AGREEMENT CHANGES: NIA STAFF RECOMMENDATIONS: Approval to enter into month to month lease for a period to be determined by the BOCC in order to allow the City of Key West the time needed to meet its obligations under the contemplated future settlement agreement. TOTAL COST: TBD INDIRECT COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No_ AMOUNT PER MONTH Year APPROVED BY: County Aft OMB/Purchasing Risk Management DOCUMENTATION: Inc uded XX Not Required DISPOSITION: AGENDA ITEM# 3132 Flegler Avenue THE CITY OF KEY WEST (305)809-3888 City,Manitger FAX 809-3886 P.O. BOX 1409 bvitas CI of Wen (�2ceywestcitycom City a t KEY WEST, FL 33041-1409 G �December 11,2013 DEC 13 2013 Mr.Roman Gastesi,Jr. by:riez� County Administrator 1100 Simonton Street Room 205 Key West,FL 33040 RE: Interlocal Agreement for"Homeless Safe Zone" Dear Roman: The subject agreement was entered into between the Monroe County BOCC and the City of Key West March 22,2009. The five year term with no option to extend or renew will expire March 21, 2014. City Staff and the Commissioners have been working diligently to source an alternate site and once selected start the relocation of the current homeless facility to the new site. It is hoped that a December 18d'Commission meeting will result in identification of the new site. As we discussed recently, you may want to be in attendance as some of the sites under consideration are County owned. It is clear that even with a site selected within the next several months the City will require additional time at the current Stock Island location. Therefore, the City is respectfully requesting your support and sponsorship for an extension of the current interlocal agreement, under the same terms, through the end of the calendar year, December 31,2014. With your concurrence I will ask the City Attorney Shawn Smith to coordinate with the County Attorney's office in the drafting of the appropriate amendment language. Should you have any questions,please do not hesitate to contact me at the number above. Sin , Bog i City anger ^ Key to the Caribbean - Average yearly temperature 77° F. BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: March 18,200D DIVISION: Public Works BULK ITEM:Yes x No DEPARTMENT. Facilities Maintenance STAFF CONTACT PERSONIPHONE 0 Beth Leto,292.4500 AGENDA ITEM WORDING: Approval of Homeless Safe Zone Intedocal Agreement with the City of Key West ITEM BACKGROUND: The City has requested renewal of the ILA for the Honnaless Safe Zane on Stock Island adjacent to the Monroe County Detention Center. The Sheriffs Office pays the cost of udiities. PREVIOUS RELEVANT SOCC ACTION: Original five-year homeless safe none ILA approved on March 17,2004;Amendment 1 revising Exhibit A approved on April 21,2004;and Amendment 2 revising FxMItA approved on September 21,2004. CONTRACT/AGREEMENT CHA14GES: new five year agreement. STAFF RECOMMENDATION: Approval as stated abova TOTAL COST: BUDGETED: Yes: X No: COST TO COUNTY: same SOURCE OF FUNDS: ad valorem REVENUE GENERATED: Yes No No xx APPROVED BY:County Atty.: �90 tpurdnasan� g: Risk Management{'1 DOCUMENTATION: INCLUDED: x NOT REQUIRED: DISPOSITION: AGENDA ITEM* MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: City of Key West Contract# Effective Date: 031=009 Expiration Date: 03/21/2014 Contract Purpose/Description., ILA for Homeless Safe Zone on Stock Island Contract Manager. Seth Leto 4560 Public Wo*s-91 (Name) (Ext.) (Depaftment/Stop X) for BOCC meeting on: March tfl.2009 Agenda Deadline: March 3.2009 CONTRACT COSTS Total Dollar Value of Contract:IQ Cunent Year Portion: Budgeted?YesEl No❑ Account Code: Grant: $ County Match: $ ADDITIONAL COSTS Estimated Ongoing Casts: For- (Not included in dollar value above) (e.g.,maintenance,utilities,janitorial,salaries,etc.) CONTRACT REVIEW Changes .Datq to Needed ewer Date Out Division Director Yes[]NWY p i GManagsTrent Yes[]N& O.M.B./Pur It 1-15 YwD No� a County Attorney ! lG`f Yes[]N W Comments: --- RESOLUTION NO. 09-056 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF KEY WEST, FLORIDA, AUTHORIZING THE EXECUTION OF THE ATTACHED INTERLOCAL AGREEMENT BETWEEN THE CITY AND MONROE COUNTY BOCC RECOGNIZING CERTAIN USE OF COUNTY PROPERTY AS A "HOMELESS SAFE ZONE"; PROVIDING FOR AN EFFECTIVE DATE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF KEY WEST, FLORIDA, AS FOLLOWS: Section 1 : That the attached Interlocal Agreement between the City and Monroe County BOCC is hereby approved. Section 2 : That this Resolution shall go into effect immediately upon its passage and adoption and authentication by the signature of the presiding officer and the Clerk of the Commission. Passed and adopted by the City Commission at a meeting held this 3xa day of March 2009. Authenticated by the presiding officer and Clerk of the Commission on March 4 2009 Filed with the Clerk March 2009. MORGAN McPw, RSON, MrYOR CHERYL SMITH CIT`I CLERK EXECUTIVE SUMMARY of �rE r TO: Jim Scholl, City Manager ,- FROM: Mark Finigan, Assistant City Manager DATE: February 18, 2009 50 SUBJECT: Interlocal Agreement (ILA) — Homeless Safe Zone Action statement: Approval is requested by the City Commission of an Interlocal Agreement (ILA) between the City of Key West and the Board of County Commissioners of Monroe County authorizing the use of County property for a "Homeless Safe Zone". Background: City Resolution 04-13 was the initial ILA between the City and Monroe County recognizing the City's exclusive use of County owned land as a Homeless Safe Zone. The initial term was for five (5) years, ending March 21, 2009. The County property in question is a tract of land on Norman Key, more commonly recognized as property situated to the north 1 northeast of the Monroe County Sheriffs Office Administration Building. Florida Keys Outreach Coalition (FKOC) is the management entity who administers the ongoing program at the Homeless Safe Zone for the City. The ILA before you would be for an additional five (5) years. Financial Impact: The ILA has no financial impact to the City and can be terminated prior to the expiration of any new term without financial commitment—with exception of returning the property to the state it was prior to the 2004 ILA. Recommendation: Approve the Interlocal Agreement between the City of Key West and the Board of County Commissioners Monroe County authorizing the use of County property for a "Homeless Safe Zone". HOMELESS SAFE ZONE INTERLOCAL AGREEMENT This Agreement is made and entered into by MONROE COUNTY, a political subdivision of the State of Florida, whose address is 1100 Simonton Street, Key West, FL, 33040, ("COUNTY"), and the City of Key West, a municipal corporation of the State of Florida, whose address is 525 Angela Street, Key West, Florida 33040 (the "CITY"). WHEREAS, the COUNTY, in general, and the CITY of Key West, in particular, have a significant population of homeless people; and WHEREAS, CITY and COUNTY have determined that this agreement is in the best interests of the public; and WHEREAS, the COUNTY owns a parcel of land situated on Norman Key that includes the Premises used hereunder and more particularly described in Exhibit "A"; and WHEREAS, the parties desire to enter into an interlocal agreement for the CITY's use of the COUNTY's Premises as a homeless persons safe zone. 1. PROPERTY. The COUNTY agrees to let City have the exclusive use of that portion of the land designated "Homeless Safe Zone" as shown on Exhibit A, hereafter "the Premises". Exhibit A is attached and made a part of this Agreement. 2. TERM. A. Subject to and upon the terms and conditions set forth herein, this Agreement shall continue in force for a term of five years commencing as of the 22"d day of March, 2009 and ending on the 21"day of March, 2014. B. There shall be no option to renew this agreement after the expiration of the term described herein. 3. USE AND CONDITIONS. A. The Premises shall be used solely for the purposes of providing a homeless safe zone. No signs of any kind shall be permitted except within the footprint of the Premises. If the Premises are used for any other purpose, the COUNTY shall have the option of immediately terminating this Agreement. The CITY shall not permit any use of the Premises in any manner that would obstruct or interfere with any COUNTY functions and duties, or would, in any way, devalue, destroy or otherwise injure the COUNTY property. B. The CITY will further use and occupy the Premises in a careful and proper manner, and not commit any waste thereon. The CITY shall not cause, or allow to be caused, any nuisance or objectionable activity of any nature on the Interim Homeless Sale Zone ILA Page 1 of 7 Premises. Any activities in any way involving hazardous materials or substances of any kind whatsoever, either as those terms may be defined under any State or Federal laws or regulations or as those terms are understood in common usage, are specifically prohibited. The CITY shall not use or occupy the Premises for any unlawful purpose and will, at the CITY's sole cost and expense, conform to and obey any present or future ordinance and/or rules, regulations, requirements and orders of governmental authorities or agencies respecting the use and occupation of the Premises. C. The CITY shall establish a "No Smoking" zone for that portion of the Premises which is adjacent to the Sheriff's Office propane tanks, according to the requirements of the Fire Marshals of the COUNTY and the CITY. This "No Smoking" zone shall be strictly enforced by the CITY. Any violations shall be cause for immediate termination of the Agreement by the COUNTY. D. The CITY shall, through its agents and employees, prevent the unauthorized use of the Premises or the common areas, or any use thereof not in conformance with this Agreement. The CITY shall not permit the Premises to be used or occupied in any manner that will violate any laws or regulations of any applicable governmental authority or entity. E. The CITY, its officers, employees, agents, contractors, volunteers, and invitees shall have the same rights of ingress and egress along the right-of-way routes to the Premises as do other members of the general public. The CITY shall be responsible for ensuring that these common ways of ingress and egress are used by their officers, employees, agents, contractors, volunteers, and invitees in a reasonable, orderly, and sanitary manner in cooperation with all other occupants and their officers, employees, agents and invitees. The CITY shall conduct itself and will cause its officers, employees, agents, and invitees to conduct themselves with full regard for the rights, convenience, and welfare of all other users of the public property of which the Premises is a sub-part. F. The CITY shall be solely responsible for operating the homeless safe zone, including all maintenance, security, enforcement of rules and regulations, programs, transportation and any and all other aspects of operations. 4. RENT. For the use of the Premises, the CITY must pay the COUNTY the sum of ten dollars ($10.00) per year, due on the first day of the contract year, payable in advance and remitted to the Monroe County Clerk's Office, 500 Whitehead Street, Key West, FL 33040. 5. UTILITIES. The CITY shall be provided monthly water, electrical and sewerage utilities at the Premises at no cost to the CITY, the water and electrical utility costs to be borne by the Sheriff of Monroe County and the sewerage cost to be borne by the COUNTY. Any other utilities, such as telephone or cable television, shall be provided, if at all, at the expense of the CITY. CITY shall be responsible for paying any and all costs of Interim Homeless Safe Zone ILA Page 2 of 7 utility connection fees, impact fees, effluent discharge units, or any other costs associated with the placement of utility infrastructure to provide utility services to the Premises. 6. ALTERATIONS AND IMPROVEMENTS. A. No structure or improvements of any kind, whether temporary or permanent, shall be placed upon the land without prior approval in writing by the COUNTY's Administrator, a building permit issued by CITY and any permits required by law by any other agency, federal or state. Any such stricture or improvements shall be constructed in a good and workmanlike manner at the CITY's sole cost and expense, except as otherwise agreed herein. Subject to any landlord's lien, any structures or improvements constructed by the CITY shall be removed by the CITY at its sole cost and expense, by midnight on the day of termination of this Agreement or extension hereof, and the land restored as nearly as practical to its condition at the time this agreement is executed, unless the Board of County Commissioners accepts, at the time delivery is tendered in writing delivery of the Premises together with any structures or improvements constructed by the CITY. The CITY shall be solely responsible for obtaining all necessary permits and paying impact fees required by any agency and any connection fees required by any utility. B. COUNTY reserves the right to inspect the area and to require whatever adjustment to structures or improvements as COUNTY, in its sole discretion, deems necessary. Any adjustments shall be done at the CITY's sole cost and expense. Any building permits sought by the CITY shall be subject to permit fees, unless waived. C. Portable or temporary advertising signs are prohibited. 7. MECHANIC'S LIENS. The CITY shall not permit any mechanic's lien or liens to be placed on the Premises or on improvements on it. If a mechanic's lien is filed, it shall be the sole responsibility of the CITY or its officer, employee, agent, contractor or other representative causing the lien to be filed to discharge the lien and to hold harmless and defend the Department of Juvenile Justice, Monroe County Sheriff's Office, and Monroe County against enforcement of such lien. Pursuant to Section 713.01, Florida Statutes, the liens authorized in Chapter 713, Florida Statutes, do not apply to the COUNTY. 8. RECORDS —ACCESS AND AUDITS. The CITY shall maintain adequate and complete records for a period of four years after termination of this Agreement. The COUNTY, its officers, employees, agents and contractors shall have access to the CITY's books, records, and documents related to this Agreement upon request. The access to and inspection of such books, records, and documents by the COUNTY shall occur at any reasonable time. Inierim Homeless Safe Zone ILA Page 3 of 7 9. RELATIONSHIP OF PARTIES. The CITY is, and shall be an independent contractor and not an agent or servant of the COUNTY. The CITY shall exercise control, direction, and supervision over the means and manner that its personnel, contractors and volunteers perform the work for which purpose this Agreement is entered. The CITY shall have no authority whatsoever to act on behalf and/or as agent for the COUNTY in any promise, agreement or representation other than specifically provided for in this Agreement. The COUNTY shall at no time be legally responsible for any negligence on the part of the CITY, its employees, agents or volunteers resulting in either bodily or personal injury or property damage to any individual, property or corporation. 10. TAXES. The CITY must pay all taxes and assessments, if any, including any sales or use tax, levied by any government agency with respect to the CITY's operations on the Premises. 11. INSURANCE. The parties to this agreement stipulate that each is a state governmental agency as defined by Florida Statutes and represents to the other that it has purchased suitable Public Liability, Vehicle Liability, and Workers' Compensation insurance, or is self-insured, in amounts adequate to respond to any and all claims under federal or state actions for civil rights violations, which are not limited by Florida Statutes Section 768.28 and Chapter 440, as well as any and all claims within the limitations of Florida Statutes Section 768.28 and Chapter 440, arising out of the activities governed by this agreement. To the extent allowed by law, each party shall be responsible for any acts of negligence on the part of its employees, agents, contractors, and subcontractors and shall defend, indemnify and hold the other party harmless from all claims arising out of such actions. The CITY agrees to keep in full force and effect the required insurance coverage during the term of this Agreement. If the insurance policies originally purchased which meet the requirements of this lease are canceled, terminated or reduced in coverage, then the LESSEE must immediately substitute complying policies so that no gap in coverage occurs. Copies of current policy certificates shall be filed with the COUNTY whenever acquired or amended. 12. CONDITION OF PREMISES. The CITY must keep the Premises in good order and condition. The CITY must promptly repair damage to the Premises. At the end of the term of this Agreement, the CITY must surrender the Premises to the COUNTY in the same good order and condition as the Premises were on the commencement of the term of this agreement, normal wear and tear excepted. The CITY is solely responsible for any improvements to land and appurtenances placed on the Premises. The CITY shall not commit waste on the Premises, nor maintain or permit a nuisance on the Premises. After termination or expiration of this Agreement, the CITY shall pay the COUNTY the cost of any repairs and clean-up necessary to restore the Premises to its condition at the commencement of this Agreement. Interim Hoineless Safe Zone ILA Page 4 of 7 13. HOLD HARMLESS. To the extent allowed by law, the CITY is liable for and must fully defend, release, discharge, indemnify and hold harmless the COUNTY, the members of the County Commission, COUNTY officers and employees, and the Sheriff's Office, its officers and employees, from and against any and all claims, demands, causes of action, losses, costs and expenses of whatever type — including investigation and witness costs and expenses and attorney's fees and costs — that arise out of or are attributable to the CITY's operations on the Premises except for those claims, demands, damages, liabilities, actions, causes of action, losses, costs and expenses that are the result of the sel'e negligence of the COUNTY. The CITY's purchase of the insurance required under this Agreement does not release or vitiate its obligations under this paragraph. The CITY does not waive any of its sovereign immunity rights including but not limited to those expressed in Section 768.28, Florida Statutes. 14. NON-DISCRIMINATION. The CITY for itself, its personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree that no person on the grounds of race, color, or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of Premises or in the contracting for improvements to the Premises. 15. TERMINATION. The COUNTY may treat the CITY in default and terminate this Agreement immediately, without prior notice, upon failure of the CITY to comply with any provision related to compliance with all laws, rules and regulations. This Agreement may be terminated by COUNTY due to breaches of other provisions of this Agreement if, after written notice of the breach is delivered to the CITY, the CITY does not cure the breach within 7 days following delivery of notice of breach. The COUNTY may terminate this Agreement upon giving sixty (60) days prior written notice to the CITY. Any waiver of any breach of covenants herein contained shall not be deemed to be a continuing waiver and shall not operate to bar either party from declaring a forfeiture for any succeeding breach either of the same conditions or covenants or otherwise. 16. CESSATION OF HOMELESS SAFE ZONE OPERATIONS. Upon the natural expiration or early termination of this agreement, the operation of a homeless safe zone shall immediately be ceased and all improvements, equipment, and other personalty of the CITY, its officers, employees, contractors, agents, volunteers and invitees shall immediately be removed from the Premises. Any damage to the Premises which has occurred due to the use contemplated under this Agreement shall be immediately repaired and the Premises restored to its original condition. Should the CITY determine to cease operation of the homeless safe zone prior to the natural termination of this agreement, the CITY shall give COUNTY prior written notice of such intended cessation sixty (60) days before the effective date of the cessation of operation. The purpose of this Agreement is to provide the LESSEE with a solution to its homeless situation and the COUNTY shall not operate a homeless safe zone at this site upon the expiration or termination of this lease. 17. ASSIGNMENT. The CITY may not assign this Agreement or assign or subcontract any of its obligations under this Agreement without the approval of the COUNTY's Board of County Commissioners. All the obligations of this Agreement will Interim Homeless Safe Zone ILA Page 5 of 7 extend to and bind the legal representatives, successors and assigns of the CITY and the COUNTY. 18. SUBORDINATION. This Agreement is subordinate to the laws and regulations of the United States, the State of Florida, and the COUNTY, whether in effect on commencement of this Agreement or adopted after that date. 19. INCONSISTENCY. If any item, condition or obligation of this Agreement is in conflict with other items in this Agreement, the inconsistencies shall be construed so as to give meaning to those terms which limit the County's responsibility and liability. 20. GOVERNING LAWSIVENUE. This Agreement is governed by the laws of the State of Florida and the United States. Venue for any dispute arising under this Agreement must be in Monroe County, Florida. In the event of any litigation, the prevailing party is entitled to a reasonable attorney's fee and costs. 21. ETHICS CLAUSE. The CITY warrants that it has not employed, retained or otherwise had act on its behalf any former County officer or employee subject to the prohibition of Section 2 of Ordinance No. 010-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 010-1990. For breach or violation of this provision, the COUNTY may, in its discretion, terminate this Agreement without liability and may also, in its discretion, deduct from the Agreement or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift or consideration paid to the former County officer or employee. 22. CONSTRUCTION. This Agreement has been carefully reviewed by the CITY and the COUNTY. Therefore, this Agreement is not to be construed against any party of the basis of authorship. 23. NOTICES. Notices in this Agreement, unless otherwise specified, must be sent by certified mail to the following: COUNTY: CITY: County Administrator City Manager 1100 Simonton Street 525 Angela Street Key West, FL 33040 Key West, FL 33040 24. FULL UNDERSTANDING. This Agreement is the parties' final mutual understanding. It replaces any earlier agreements or understandings, whether written or oral. This Agreement cannot be modified or replaced except by another written and signed agreement. 2009. 25. EFFECTIVE DATE. This Agreement will take effect on March 22, Interim Homeless Safe Zone ILA Page 6 of 7 IN WITNESS WHEREOF, each party has caused this Agreement to be executed by its duly authorized representatives. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: DANNY L. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA By: By: Clerk Mayor/Chairman pt.�F rryF 4Y (S s�— C, ITY OF KEY WEST t\ yor Interim Homeless Safe Zone ILA Page 7 of 7 N � a w 0 Usit tSY��i�.Q YJjj 1 b e b� � d m sM•o-laoa b t R ro� �g� BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:March 19,2009 Division: Public Works Bulk Item: Yes x No _ Department: Facilities Maintenance Staff Contact Person/Phone A Bob Stone/6077 AGENDA ITEM WORDING: Approval for direct purchase of one Carrier 80-ton High Efficiency Air Cooled Chiller with coastal coatings to service the second floor of the Juvenile Justice Center on Stock Island_ ITEM BACKGROUND: The existing 80-ton chiller that provides cooling to the second floor of the Juvenile Justice Center has deteriorated beyond economical repair and should be replaced prior to catastrophic failure. The recommended direct purchase from Carrier includes a 57%discount through piggy-backing on an existing Broward County School Board contract. Proposal are being solicited for installation. PREVIOUS RELEVANT BOCC ACTION: On September 29,2008,the BOCC adopted the FY09 Budget and Capital Infrastructure Plan which included S 110,000 for the Juvenile Justice Center Chiller Replacement Project. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS:Approval. TOTAL COST: $74.960.97 INDIRECT COST: BUDGETED: Yes X_No COST TO COUNTY:same SOURCE OF FUNDS:Inf amucture Sales Tax REVENUE PRODUCING: Yes__.. Na X OUN I PER MONTH_ Year APPROVED BY: County Atty O� Purcri.g_ Risk Management Air DOCUMENTATION: Ind X Not Requited DISPOSITION: AGENDA ITEM# Revised 1109 IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY,FLORIDA SUNSET MARINA RESIDENCES OF KEY WEST CONDOMINIUM ASSOCIATION,INC., a Florida not-for-profit corporation, Plaintiffs, CASE NO.: 2011-CA-911-K VS. CITY OF KEY WEST; MONROE COUNTY, a Political Subdivision of the State of Florida; and FLORIDA KEYS OUTREACH COALITION,INC., a Florida not-for-profit corporation, Defendants. 1 SETTLEMENT AGREEMENT COME NOW Defendants, CITY OF KEY WEST and MONROE COUNTY, a political subdivision of the State of Florida and Plaintiff SUNSET MARINA RESIDENCES OF KEY WEST CONDOMINIUM ASSOCIATION, INC: WHEREAS, the Parties have engaged in extended litigation regarding the City's development and operation of a homeless safe zone on property owned by the County ("Jail Property") in close proximity to Plaintiff's property. WHEREAS, the Parties have determined that it is in their respective best interests to resolve the dispute without further litigation and thereby agree as follows: 1. The City shall use due diligence in relocating from the Jail Property to another location. The steps the City shall undertake are described in paragraph 5 below. 2. Plaintiff shall dismiss the present suit, Case No. 2011-CA-911-K, as well as the appeal of an administrative ruling in favor of the City, Case No. 3D13-1842. 3. Plaintiffs dismissal of Case No. 2011-CA-911-K shall be without prejudice. Defendants agree to toll the running of any applicable statute of limitations to permit Plaintiff to refile the instant action if Defendant City is unable to relocate the homeless facility within the timelines described in Paragraph 5 below. 4. Plaintiff shall not oppose relocation of the homeless shelter to the Easter Seals property ("Easter Seals Site"); however Plaintiff shall be allowed to participate in the conditional use process to ensure compliance with all Federal, State and Municipal laws, including but not limited to appropriate buffer zones, security and other such considerations. 5. Defendant City of Key West has been evaluating the relocation of homeless services to another location on College Road commonly known as the former Easter Seals Site. The ability to relocate to any site is contingent upon a number of factors such as financing and community, government and social service participation. However, the City can work through its planning process to establish authorization for use of property while these factors are determined.Accordingly,the City agrees to use its best efforts and due diligence to: a. Submit an application for development plan approval to the Planning Department within 240 days of the final approval for implementation of the revised PS zoning designation now being challenged by Plaintiff in case number Case No. 31313-1842; b. Secure issuance of a Planning Board resolution concerning Defendant City's development plan within 180 days following submission of the application for development plan approval; C. Secure issuance of a City Commission resolution concerning Defendant City's development plan within 60 days following Planning Board action on the development plan; d. Submit an application for building permits for construction of the improvements authorized under the development plan within 120 days after the effective date of development plan approval. ("Effective date of development plan approval" is the date of any appeal or DEO challenge to development plan approval is finally determined, and if no such appeal or challenge is filed, 60 days following the rendition of the Commission resolution granting development plan approval; e. Issuance of a building permit for construction of the improvements within 90 days after the building permit application is deemed complete by the chief building official; and f. Issuance of a certificate of occupancy with 270 days following issuance of the building permit. 6. Plaintiff shall cause this action to be dismissed with prejudice upon relocation of the Homeless Shelter in compliance with Paragraph 5's timeframes. 7. If City shall not comply with any timefi-ame set forth above, Plaintiff may refile the litigation. Plaintiffs failure to refile the litigation based on the City's failure to comply with any timeframe stated in Paragraph 5 does not constitute a waiver of Plaintiff's right to refile the litigation should the City fail to meet a subsequent timeframe as detailed in Paragraph 5. 8. By entering into this Settlement Agreement, all parties agree that this Settlement Agreement shall not constitute an admission, waiver of any right, claim or defense in the underlying matter should the homeless shelter located on the Jail Property not be relocated. All attorneys executing this Agreement have full authority to bind their respective clients pursuant to appropriately passed resolutions or other required Board authorizations. Office Of The City Attorney Monroe County Attorney's Office P.O. Box 1409 1111 12th Street, Suite 408 Key West FL 33041-1409 Key West FL 33040 (305) 809-3770 telephone (305)292-3470 telephone (305) 809-3771 facsimile (305) 292-3516 facsimile IL BY: • h. Shawn D. Smith, sq. Cynthia IU Hall, Esq. City Attorney Assistant Monroe County Attorney sdsmithAkeywestcity.com Hall-Cynthia(@monroecounty-fl gov FBN: 0138754 FBN: 34218 SMITH OROPEZA,P.L. 138-142 Simonton Street Key West, Florida 33040 Telephone: 305-296-7227 .Facsimile: 305-296-8448 BY: Barton W. Smith, Esq. Attorney for Plaintiff bart(a),smithoropeza.com Florida Bar No.47703 8. By entering into this Settlement Agreement, all parties agree that this Settlement Agreement shall not constitute an admission, waiver of any right, claim or defense in the underlying matter should the homeless shelter located on the Jail Property not be relocated. All attorneys executing this Agreement have full authority to bind their respective clients pursuant to appmpriaiely passed resolutions or other required Board authorizations. Office Of The City Attorney Monroe County Attorney's Office P.O.Boa 1409 1111 12th Street, Suite 409 Key West FL 33041-1409 Key West FL 33040 (305)809-3770 telephone (305)292-3470 telephone (305)809-3771 facsimile (305)292 3516 facsimile BY: — S wn D. Smith, Cynthialk.Hall, Esq.City Attorney sdsnu�._ *___Cu�l�evwestci c bm Assistant MOB County Attorney . FBN: 0138754 H 'CV° °tomggg.0 h'fl 8ov FBN: 34218 SMrM OROPEZA,P.L. 139-142 Simonton Strait KeY West,Florida 33040 Telephone:305-296-7227 -Facsimile:305-296-8448 BY: Barton W. Smith,Esq. Attorney for Plaintiff barKa�smithoropers con Florida Bar No.47703 RESOLUTION NO. 13-255 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF KEY WEST, FLORIDA, APPROVING THE ATTACHED SETTLEMENT AGREEMENT IN THE MATTER OF SUNSET MARINA RESIDENCES OF KEY WEST CONDOMINIUM ASSOCIATION, INC. V. CITY OF KEY WEST AND MONROE COUNTY FLORIDA, Case No. 2011-CA-911-K; AUTHORIZING THE CITY MANAGER TO EXECUTE SETTLEMENT DOCUMENTS; PROVIDING FOR AN EFFECTIVE DATE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF KEY WEST, FLORIDA AS FOLLOWS: Section 1: That the attached settlement in the matter of Sunset Marina Residences of Key West Condominium Association, Inc. v. City of Key West and Monroe County, Florida, Case No. 2011-CA-911-K, is hereby approved. Section 2 : That the City Manager is authorized to execute final settlement documents consistent with this Resolution upon the advice and consent of the City Attorney. Page 1 of 2 Section 3 : That this Resolution shall go into effect immediately upon its passage and adoption and authentication by the signature of the Presiding Officer and the Clerk of the Commission. Passed and adopted by the City Commission at a meeting held this 2nd day of October , 2013 . Authenticated by the Presiding Officer and Clerk of the Commission on 3rd day of October 2013 . Filed with the Clerk on October 3 2013 . Mayor Craig Cates Yes Vice Mayor Mark Rossi Absent Commissioner Teri Johnston Yes Commissioner Clayton Lopez Yes Commissioner Billy Wardlow No Commissioner Jimmy Weekley Yes Commissioner Tony Yaniz No CRA RAYOR ATTEST: CHERYL SMITH, ITY CLERK "vi3t ���`� Page 2 of 2