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Item N5 HOARO or ern 'NTY COMMISSiONERS AGt:NlM ITEM SrMMARY V(;ttlilt 1.\,t'l: )lij~;Jh2/X!!i.:.$A, Divbl,m (;illJD3Y2,UN!!.\iy H&k hem: Yo, N() .....;;:;.x..._:... 3tafl'CmMl<:t P",r~l)111J9h.ShlJ1iJ.lMf ."m", '..7\{iii::i:iiiXiil::M \VORl)!NG: .r(e5~Njltij:m d'Mmkmem agn*m<:m in Hqfw,~nF.&.G0lf<l,rb:.:<:, td,JfJ1Y:.L'~o<~I.iJ;i.LrmI Fi<;pda 1;:0:'; (W..;i'H).(W)!Wnn(/.8f,'l}'1!.t,gU), CA K O~.,,266. ITEM EAClWROrNO: The propM6:l %'ltl<'1n"'tlt ~!!r.wm.mt w,j\dJ ,enko all app(',z! to :ve Ci,cuit (O\!rt from fi d~nlai d a mlljor {:Oildhbl1a! '~M" applicmkm t>y \\'algre~n" tQ n;phce the Big Plr,'~ Scotn; huilding I@ 26.0(lO m:pffc th'll " 11 "IA' "'1" "'i' ,. "." 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T A':~.'f;:;'\!'_;U:J~:';'" ~X;:lI.>:,i<,'i'.~'!i::j .~~ '&,. . .,:1<,lj:~'_.l*.'l, .r'.l~ ~.:n .;,t'fU;;Jtlv-tt :l'~~ 4.,~..d:'>~ :..m:,~,.d,(;:~tr,~"t;:tr~~CM~:;'l, ,<<g;:,t- 5WJ" t'J expl';r~ -a medbHid settkmtmt. Th~ .Bf}~:rJ ga\'e o}rK~~l!ptwd ~pp-l'nvfil it? t.h~ ~1tl1Zn%~nt t~J:m~ in .JJl1\iM\ 1Vh. On '!/l'l/O{' 'BoMa tuNed thisih,m un1il<.nb!06. ,~,~>'">'">">'"> >,~,>'" """---~ CQNlRA('TIAGREEMENl' CHAN(;!'S: N/A ._-">'"~"~"" '~---~"'. STAff !U;Cf)MMENf)ATrONS~ 'h be pi'<wkled llt lne S!lo/Wi m~linll, - ~'"--...' >~,~ '" TOTAL <:OST;........._........__.._...._ <:OSJ TO COVNH'; I:lVIX.f:TE1}: y~" N~)_...... SOVRCE OF fl(3NHS: Hf,VEMiE PRO!)VCING: Ye~.X;)i;. Sv...... AMO{:1\IT ('€.R MONT II Yell~ Al'I'HOVED BY: Countv AUy ..:-:~ OMn/f'llr.:hashg __..w Ri~k \111n~g<~m(~m OlVI!HON OIRECTORAl'f'RO'VAL: /"=:~i#{~:,^.7"fi;~~f.; v~, ",,1. A HLJ!VN, VA....,d i' ,~f!f'RN" \ OOCVMENTA nON: kdtld<"J NQl Ri\]\lked ...I!....... Oli'WOS1TI0N: AGfU',l)A ITEM it. 'P';;;'/~fu-:~d 2/05 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY REVISED BACK-UP 5/15 Meeting Date: Mav 16. 2006- KL Division: County Attorney Bulk Item: Yes No --.lL Staff Contact Person: Bob Shillinl!er AGENDA ITEM WORDING: Presentation of settlement agreement in Walgreens & Gadinsky v. Monroe County and Florida Keys Citizen's Coalition (Intervenors), CA K 05-266. ITEM BACKGROUND: The proposed settlement agreement would settle an appeal to the Circuit Court from a denial of a major conditional use application by Walgreens to replace the Big Pine Scott's building (@ 26,000 sqare feet) with a new, smaller building (@ 16,510 square feet) for a Walgreen's store. As part of the settlement proposal, Walgreen's has agreed to several concessions which are set forth in the attached settlement agreement. If the County were to prevail in court, Walgreen's would still have the right to renovate the existing Scotty's building to operate a drug store. The details of the settlement agreement were presented and discussed with the Board on 4/19/06 at which time the Board directed staff to revise the settlement agreement after meeting with the parties to the litigation. Although no meeting had been held by the agenda deadline, it is anticipated that such a meeting will be held by 5/16/06. PREVIOUS RELEVANT BOCC ACTION: On September 28,2005, the Board directed legal staff to explore a mediated settlement. The Board gave conceptual approval to the settlement terms in January 2006. On 4/19/06 Board tabled this item until 5/16/06. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: To be provided at the 5/16/06 meeting. TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes XX No AMOUNT PER MONTH Year APPROVED BY: County Atty /" OMBlPurchasing _ Risk Management DIVISION DIRECTOR APPROVAL: <:.. A4ff~ ~6 ~HUTTON,COUNTY T RNEY DOCUMENTATION: Included Not Required~ N AGENDA ITEM #1 s- DlsPosmON: Revised 2/05 IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR MONROE COUNTY, FLORIDA WALGREEN'S COMPANY and GADINSKY REAL ESTATE, LLC, CASE NO. 44-2005-CA-266-K JUDGE RICHARD G. PAYNE Petitioners, vs. MONROE COUNTY, Respondent, and FLORIDA KEYS CmZENS COALITION, Intervenor. / SETILEMENT AGREEMENT THIS AGREEMENT has been entered into between Petitioners, Walgreen's Company and Gadinsky Real Estate, LLC, and Respondent, County of Monroe, a governmental entity. WHEREAS, the parties desire to amicably resolve all issues between them relating to this litigation, and WHEREAS, the parties further agree that it is in their best interest to terminate the litigation so as to avoid further expense and delay by entering into this Agreement. NOW THEREFORE, in consideration of the mutual promises and undertakings contained herein, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. The Monroe County Growth Management Department shall issue to Walgreen's Company a Conditional Use Development Order approving the Major Conditional Use Application filed by Scotty's, Inc., to demolish an existing Scotty's hardware store on Big Pine Key and construct in its place a 16,510 square foot Walgreen's pharmacy with drive-through pharmacy window, with the following conditions: A. Prior to the issuance of the Certificate of Occupancy, signs shall be posted on the access driveways from Key Deer Boulevard and US Highway 1 that limit the access of delivery vehicles only through the Key Deer Boulevard driveway. B. Prior to issuance of a building permit, the transplantation plan must be revised to delete the removal of two threatened Paurotis Palms. C. Prior to issuance of a building permit, the surface water management plan shall be approved by the South Florida Water Management District. D. Prior to issuance of a building permit, the Florida Department of Health or Florida Department of Environmental Protection, as appropriate, shall approve the Wastewater Treatment System. E. Prior to issuance of a building permit, a Fire Protection Plan sball be approved by the Monroe County Fire Marshal. F. The Keys Energy Services (KEYS) shall determine load requirement based on the review of a complete set of plans and approval shall be received prior to the issuance of a building permit. G. The architectural standards adopted for Big Pine Key shall be incorporated into the building design in collaboration with and subject to the approval of the Monroe County Director of Planning. H. The onsite traffic patterns, including the addition of a perimeter road and integrated bike path, shall be reconfigured as depicted on the site plan attached hereto and made a part hereof. To the extent Monroe County deems it appropriate to do so, all or part of the perimeter road and/ or integrated bike path may be eliminated in order to accommodate placement of the waste water treatment facility referred to in snbparagraph M below. I. The property owner shall be prohibited from applying for an alcoholic beverage permit for a period of two (2) years commencing from the date of issuance of the Conditional Use Development Order. J. The freestanding sign shall be reduced in size so as to be no larger than the CVS pharmacy freestanding sign. K. Only native vegetation, as approved by the County Biologist, shall be utilized in the landscape buffers. L. Only cutoff lighting shall be utilized and located so as to prevent spillover on 2 to neighboring residential uses. M. If desired by Monroe County, the area to the rear of the pharmacy between the designated employee parking and N ortberly property line may be utilized by Monroe County or its designee to construct a sewage treatment facility, the construction, operation and maintenance of which shall be at no cost to Walgreen's. In the event Monroe County does not elect to construct a sewage treatment facility on this site, Walgreen's shall plant a buffer, 30-foot deep, of native vegetation between the Northerly boundary and the designated employee parking. 2. Upon issuance of the Conditional Use approval, Walgreen's Company shall be permitted to apply for all necessary building permits for construction of the Walgreen's pharmacy, consistent with the terms of the Conditional Use approval. Monroe County Growth Management Departtnent shall process the application[s] in the normal course and issue the requisite building permits upon a determination that the application[s] are consistent with the Conditional Use approval. 3. Upon issuance of the Conditional Use approval, Walgreen's Company shall file with the Court a Notice of Voluntary Dismissal of this action with prejudice. 4. The parties shall exchange mutual General Releases in the form customarily utilized by attorneys in connection with litigation in this County. 5. Each party shall bear its own attorneys fees and costs in connection with this litigation. In the event it becomes necessary for either party to commence legal proceedings to enforce the terms of this Agreement, the prevailing party shall be entided to reasonable attorneys fees and costs in connection with such action. By entering into this Agreement, the parties are not acknowledging the merits or lack of merits of these proceedings. Rather, the parties are entering into this Agreement for the purpose of avoiding further expense and delay inherent in litigation of this nature. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the _ day of May 2006. WALGREEN'S COMPANY COUNTI OF MONROE, a political subdivision of the State of Florida 3 By: By: Keith Miller, Agent GADINSKY REAL ESTATE, LLC, a Florida limited liability company Seth Gadinsky, Managing Member By: Charles "Sonny" McCoy, Mayor 4