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Item D2 Revised 2/95 BOARD OF COUNTY COMMISSIONERS AGENDAITEMSU~Y Meeting Date: January 20. 2000 Division: County Administrator Bulk Item: Yes -X- No Department: County Administrator AGENDA ITEM WORDING: Approval of a contract to purchase the old Mariners Hospital complex on Plantation Key. ITEM BACKGROUND: This purchase is proposed to provide office space for the Sheriff s Office, the Health Department, and the Public Defender's Office. The old Mariners Hospital complex consists of approximately 30,000 square feet of existing hospital space and accessory structures on a total of 3.74 acres of land. The subject property is zoned Suburban Commercial (SC) and desIgnated Institutional (I) on the Future Land Use Map. The proposed contract negotiated by staff calls for the property to be purchased "as is" at a price of $2,495,000. The contract provides for a 60-day inspection period during which the County has the option of terminating the contract for any reason at no cost. Funding for this purchase would come from the Sheriff's portion of the $25 million federal asset sharing funds (drug seizure funds) allocated by the US Department of Justice. In addition to acquisition costs, staff estimates approximately $1.6 million in renovations are necessary to the existing buildings. Funding for the renovations would come from the Sheriff's funds, state funding provided to the Health Department, and the County's infrastructure sale tax. PREVIOUS REVELANT BOCC ACTION: On March 10, 1999, the Board of County Commissioners authorized staffto pursue the purchase of the property . STAFF RECOMMENDATIONS: Approval. TOTAL COST: $2.536.425.00 BUDGETED: Yes -X- No COST TO COUNTY: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty_ OMB/Purchasing _Risk Management ~ -/~OA l~ James L. Roberts DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included L To Follow Not Required DISPOSITION: AGENDA ITEM # ,2. - "])/ MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with:Kevs Hospital Foundation, Effective Date: Inc. Expiration Date: Contract Purpose/Description:Contract to purchase the old Mariners Hospital complex on Plantation Kev. Contract Manager:Debbie Frederick (Name) 4741 (Ext. ) County Administrator's Office (Department) for BOCC meeting on 1/20/00 Agenda Deadline: 1/5/00 CONTRACT COSTS Total Dollar Value ofCo~ct: $2.536.425.00 Current Year Porti9n: $ Budgeted?Yes~ Not{] Account Codes: ch~ s~.w / Grant: $ ~ It! (~~ ~vh.UiJ ~ County Match: $ :d~r1 ,.l.hL.. -~/ - - --- ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed .... ::,.,cRcmw.4n Division Director ~~ ~ YesO Nol2r .....----- --~" - Risk Managernent '1&\~(l YesDNo~C\' U"r V"..{,~V'-- O.M.B./Purchasing I/f/!CJ() YesONo0 c;J</u^-Vlai1-.= County Attorney 1/6/D-(j Yes~D f9~~~ . Comments:~ A~~~ ~Tk U17 ;tRl [,(.~Z '. ~ 7f; ~~ ~ ~ OMBFZl~2~~ ~~ .T,X, !i5~~~~~AJ-.~ Date Out 01~ if ~ I 00 / /1 IS€; ~ J - ?-"fJe Property Old Mariners Hospital C:\DA T A\LA\AgendaSheet.XLS Purchase Price $2,495,000,00 PURCHASE CONTRACT 1/20/2000 Due Diligence Activities $20,000.00 Title Insurance $8,912.50 Attorney Fee $12,475.00 Recording Fee $37.50 Acquisition Total $2,536,425.00 UO~ C\ -'!:J .+\ <( <( ~ 0- 00 ~5 o~ o <(z Q:S C::z 0- -1<( u..~ o Oz ~~ ~g <( ~~ oco ri w co C::~ w::> 0-0 ~~() ~ Q ~ <.!> ~ o I I I I I I I I I I I I I I I I I I I I I I I I I, ,. , - FLORIDA BAY IS l , I . " " " " " " " I . . . " i " ! " . 89 Mile Marker Property Name Mariners Hospital -. -. Island sc . " . " . . " , , 1 . .. Plantation Key JAN-07-00 15,19 FROM,MONROE COUNTY ATTY OFFICE 10,3052923516 PACE 2/2 &l1rriff RICIIARD D. ROTH. SIIEJUJi"F 0.' AI0NROr. ("()lINTY SS2S COl#LEGE ROAD. Kf.Y WI~S'1. (:lOlUUA 33040 (lOS) 296.2424 . FAX (305) 292-1010 · l-800-27.l-COPS january 7, 2000 JAH072000 J0 The H()nor& Shirlc:y V. freeman Mayor uf Monroe County 530 Whitehead Street Kc..oy Wc~ Florida 33040 Re Pun:h~\Sc of Mariner's Hospital property Dear Mayor Freeman: Thi.~ leu.er wiU serve to confirm that I wID tranSfer $2,536,42S.00 of fcck~ a.~S(.'t sharing funds to the county upon the request of the Board Of Cnumy CnmmissioDas to fund the purchase of the Mariner's Hospital property UI} Plantation Key from the Keys Hospital Foundation. 1 ani deeply gratified to make the ~n of this property a reality [ur the people of Monroe County. I know that the new ~ for my oCfiCL"I'S, the IIealdt Depan:mcnt and the Public Defender's Office will serve th~ and the public for mmy years to come. SiDccrely, tJ~ ~ ~ Richard 0. Roth Sheriff ..~ ~ 1INe.1-v- !lIaC'- :!1I't..n c to,....... I a., _ c :...ti_ It..,.. ll.u'i.:guz JlO.1 0._ IlWJ_ -......... J1.n.I. ,.. ,'n'" "~ ..... .", 1"1":" 'u:. Ju, fJM' JIM.MSO "'o\ll. 4*'-'ttt' ,..., II .~.. ....... ."'.~ II.,.. T.........n.w.:1H'IO "'~III"A" ''''1lioWZIR 01/11/00 16::32 CATLlN,S,T&E-MIAMl ... 305 295 5181 NO. 1GS 002 AGREBMENT FOR SALE AND PURCHASE PARTIES: Key. Hospit.al FO\1m.\ution, Inc., a Florida not.for-profit corporation, doing bllSincls IS Mariners Hospital {hereafter tho "Seller"} and the Monroe County Board ot County Commissioners (hereafter "Monroe County") hereby agreo that 1he Seller shall sell and Monroe COWlty shall purchase the real property and all \mprovemcnts t.hereon (hereafter the \. R.eal Property") located in Monroe County, Florida described ill E~hibit "All attached heroto. 1. ?uTchase Price TIle purchalo price for the Real Property shall be U.S. $2,495,000.00, Il.abject to prorationslUld adjos_1S as provided heroin. After all prot.lions.nd adjustmOllts as provided 111 this Agfeoment arc madel the balance shalt be paid to Sener at Ctosins by check drawn on a bank with an office in Monroe County or Miami-Dade County. Florida. n. Insp~UOn Period Monroe County shall have SilCty (60) days from the date of execution of this Agreement by Monroe County within which to conduct ita inspections and evaluations of the Real Property (the "Inspection Period"), which may include, but are not limited to, Phase I and Pha.e II environmental turveys. Seller agrees to give Monroe County and ita emp'oyees and agents reasonable access to the Real Pro~erty for tlte purposes of conducting such inspections and evaluations. If Monroe County provJdes Seller wltb written notice tl1at Monroe County is not satisfied for any reason with the Real 'Property prior to 5:00 P.M. on the last day of the Ins~ection Period, this Agreement shall bo deen\ed to be let-minated. To be effective written notice of tenllination must be delivered to Seller by c~rtified mail return receipt requested on or before the end of the inspection Period. Monroe County shalt. at its cost, repair aU damase to the Relll Property to.ulting fron\ its in81,ections. 111. SeUer's Re13rcsent,tions and Warranties Seller represents and warrant. with Monroc COUllty the followiJ\g~ 1. Seller is the fee simple owner of good atld marketable title to the Real Property. 2. As of the dale hereof, there are no risJlta to use or occupy the R.eal Property or any portion theroof pursuant to any leaael. 3. Seller has full power to execute, deliver and carry out the terma and provisions of this Agreement and has taken all necessary action to authorize ex.ocution, delivery and performance or this Agrcenlent. The execution. delivery and pertonnallce of this Agreement by the S~llert in accordance with ;ls terms wHl not violate its Articles of 7.0'd ~OO'ON Il:~1 OO.ll Ntlf 181S-S6l-S0~:aI ^lI~OHlntl aNtll ')'W ~1/1V~~ 16:34 CATLIN,S. n.e-MIAMI -> 305 295 Sl81 ...0.100 004 noncompliance with this Agreement, such defect tihaH he treated as a litle defect subject to Section IV above. vn. As-Is Sale Except for the warranties and representations contained in this Agteement. Monroe County aKfees that tbe Real Prupel1y is being purcha.sed in its "as is" condition. vnl. Liens - Seller shall furnish to Monroe County at Closing all affidavit attesting to the absence. unless otherwise provided for herein, of a,,>, daims of lien or potcntial1ienors knQwn to Seller and further auusting that thero have been no Improvementa or repBirs to the Roul Property for ninety (90) days immediately preceding the date (I r closing. If the Real Property has bel5n improved or repaued within that time, Seller shall deliver releases or waivers ofmcchanics' liens executed by ull general contractors, subcontractors, suppliers and materialmen in addition to Seller', hen affidavit setbng forth the names of all sueh general contractors. subcontractors. ~uppliers and ma\erialmcn and further affinning that all charges (or improvemellls ur r"p'airs whicb could serve as a basis for u mechanic's liOll Of claim for damnlle! hav~ heM pllid or Will bcs paid at closing. Alllien~ and cncumbl'at1cos whicll Seller is obligated by the payment of money l<.) discharge to clear title. together with the cost of recordmg or filing instmmcnb necessary to discharge such henf, and encumbrance... or record, shall be paid out of the proceeds or the money payable at Closing. IX. Closing Date The Closing shall, subject to the terms and condiliot\s of this A"reomonl be held on or before thirty (30) days after the end of the Inspectjon Period. (the "Clo81rli Dato") unle~!) ex.tended l'ty iU1Y provision of thi:l Agreement. Notwithstanding anything to the cQntrary contained herein, lhe obligation of Munrao County to C:I~,)lIe on the pUl.chllSe of the Real Property is conbn~ent upon !Vf(mfot] County rece;v11'8 the purchase price proceeds at Closing fTOm the Sheriff ot Monroe County. X. Place of Closing TIle Closing shall be held at the office of Monroe County's counsel ill Monrot County, Florida, or at such other location as may be agreed to hy the parti~s. Xl. Dt:JinitiollS The term 1I(:1081n1l" me.'\ns the ~xecution and deli very of aU documents contemplated hy this A~n'csment to be execUled and delivered on the Closing Ptlle, the delivery of such documents to th.: parties entitled thereto and the payt'l1ent of the;, CalSh to Close. The term "EtTccuve 1)1\t"" means the dllte upon which this Agreement is ex~cut\:d by Monroe CQ\lllty. vO'd ~OO'ON GG:vl OO.Gl NI:l[ ... 181S-S6G-SO~:GI ^lI~OHlnl:l GNl:ll ')'W 01/11/00 16::34 CATLIN,S, TaE-MIAMI ~ 305 295 5161 NO. 108 a05 Xlt. ~ments for Closing SeUea- sball furnish a statutory warranty deed. a mechanics' liCI\ affidavit, a FtRPT A l\ffidavit, and corrective insU'lunents at closini. Monroe County sball furnish the closing statement. Xln. Expenses Documentary stamps on the deed shull be }laid by the Seller. Seller shall pay the cost of recording corrective instruments, The rccordh\j of the deed and all expenses relatina to the examination of title and the issuance of title insurance to MOnl"oe County shall be puid by MOIU"oe County. XIV. Prorations; Credits "axes, irany, and alle.ln\onts of the Real Property shall be prorated throuah the day before CIosillS. The amount to be paid to Seller at Closing shall be increased or decreased u may be required by the prorations, Ad valorem taxes, if any, shall be prorated based on the 1999 tax bills for the Real Property with due allowance ltu\de Cor the maxint\\M allowable discount. XV, Special Auc:ssment Li~ Certified. confirmed and ratified special assessment liens as of the Closing Dale (and not as ofthe Effectivo Date) arc to be paid by Seller. Pending liens as oOhe Closing Date shall1)c assumed by Monroe COUI,ty. If an improvement has boon substantially completed as of the Effective Date. such pending lien sl'l.all be considered 115 certified, confinned or ratified and Seller shaU, at Closing, be charged an amount equal to the last estimate of assessment for the improvc:mOl'l.t by the public body. XVI. Loss Of Damaae To Tho Real property In the event any loss or damage occurs to the Roal Property prior to Closing. other than as a result of the negligence of Monroe County or its employees or agents. the parties a.roc to utilize good faith efforts to agree on repairs to be tpado by Seller. or on an appropnate adjustment to tbe purchase price. If the parties arc unable to agree on an {\ppropriate adjulbnent to the purehuc: price within fifteen (1 S) days after the loss or damage occurs, oither party may termi1\ate this Agreement by written notice to the: other. All loss or dan\age to the R.anl Property resultblf. from the neglisence of Monroe County or its employees or agcntl shall he the rosponAlbility of Monroe County. XVII. Attorneys' Fee8~ Costs Tn the event of titiaa.tion aristni out of this Asreelnent, the prevailing party shall be C\ltitled to r~covor reasonable atlOlueys' fees and costs. ~O'd ~OO'ON ~Z:vl OO.zt NtJ[ 4 t81S-S6Z-S0~:OI ^lI~OHlntJ ONtJl ')'W 011'11/00 16:35 r.~TLIN.S. T2.E-I'1I AM I · :3~5 295 5181 NO. HIS t;lel6 XVIII, Contract Not 'Recordable;:: persons BOU11d Neithor this A,-eem.cnt nor any notice of It shall be ret,;orded in any public rt:Cords. This Agreement shalt bind and inure to tbe benel\t of the: partie~ and theit- 8ucce8l01'S in interest. Whenever the context peml\t8. 9ingular shall include plural and one gender shall include a11. xtX. Real Estate Brokers Sellcr and MonrC\o County represent and warrant, each to tbe othel', that they have not employed or contracted with any real estate broker. XX. Other Agreements No prior or prolO1\t a~'fecmcnt or representations shall be binding upon Monroe County or Seller unless included in this Agreement. No modification or change in this Agreement .ha11 be valid or binding upon the pBl1ics unlcsa in writing and executed by the party or parties intonded to be b0U11d by it. XXI. Assianment This AKToemcl\t may be assigned by Monroe County. to any other state or local aovemmental agency, but may not otherwise he assigned without the prior written consent of Seller, which consent shatlnol be unrcasonubly withheld. XXU. Applicable L.aw TIlis Agreement shall be govcmcd by and construed in accordance with the laws of the State of Florida. If litigation becomes necesa&ry. the pL\tties agree that venue will he proper in Monroe County. Florida. XXllI. Notice Notices shall be given by receipted hand dolivery such 18 Foderal ExprOlli or by certified mail, return receipt requested, If by receipted hand delivery. notice sh.1.11 be deomed to be given waen delivered. If by U.S. rnail. notice shall bo deemed to be given upon delivery to the U.S. Post Office, postage paid. Notice to Soller ,hall be sent 85 follows: Robert H. LUIlC, CEO Mariners Hospital C) I 500 OverSOlL" Highway TaVOll1ier. Florida 33070 90'd ~OO'ON ~Z:~l OO.Zl N~[ 5 l8lS-S6Z-S0~:aI A1I~OHln~ aN~l ')'W 01/11/00 16:35 C~TLIN.S.T&E-Ml~I ~ 305 295 5181 NO. 108 G07 whh a copy to: Mrs, Ana Lopez.Blazquc~, Vie~ Presidellt Baptist Hoattb Systems of South Florida.lnc. 6855 Red Road, Suite 600 Coral Oi1bles. Florida 33143.3632 and a copy to: Kyle R. Saxon. Ea~l. Catlin. Saxon, TuUle and Evans, i.A. 169 East Flagler Street, Suite 1700 Miami, Florida. 3313 t Notico to Monroe County shall be sC11t as follows; J ames Roberts, County Administrator Monroe County Land Authority 1200 Truman Avenue, Suite 207 Key W&!lst. Florida 33040 with a copy to: Mark J. Rosch. B"ecutive Director Monroo County Land Al\thority 1200 Truman Avenue, Suite 207 Key West, Florida 33040 Rnd a copy to: Larry R. Erskine, Esq. 31211 Avel1ue A Big Pine K.ey, Florida 33043 XXIV. ~ iinlC is ofthe essence for all provisions of this Agreement. xxv. Radon Gas Radon is 1\ naturally occurring radioacti\lB gu that, when it has accumulated in a building of sufficient quantities, may pre&~nt health risk ta persons who arc exrosed to it over tim6. Levels of radoll that exceed tederal alld state guidelines have been Court( in buildings in Florida. Additional information regarding radon lInd radon testi1\g may be obtained from yOlt! County Public: Health Unit. LO'd ~OO'ON ~~:~l OO.~l Ntj[ 6 181S-S6~-SO~:aI ^lI~OHlntj aNtjl ')"W 131/ 11/00 16::36 C~TLlI'l.S. TaE-MIAMI -+ 305 295 5181 t-O. 100 {}OO XXVI. Accet)tancc t f this Agreement is not executed by Monroe County and delivered to Seller prior to 5:00 P.M. an FcbrJary 4,2000. this ofror shull hd deemed to have been withdrawn. SELLER: Date: Junuary . . 2000 Keys Hospital Foundation, Inc" a Florida. not-for-profit corporation By Robert H. Luse. Chief Execut1vc Officer MONROE COUNTY: Date: January . 2000 Th~ Monroe County Hoard or COW\ty Commissioners actin~ by all.d through its Mayor. has executed this Agreement on behalf of the Monroe County DQiLJ'd of COllnty Commissioners thitt day of , . 2000. ATTEST: DANNY L. KOLHAOE, Clerk (Seal) MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Deputy Clerk Shirley Freellum, Mayor 80'd ~OO'ON Sl:~l OO.ll Ntff .. 181S-S6l-S0~:aI ^lI~OHlntf aNtfl ')'W EXHIBIT A REI 419430-000000 I..()t$ I thrdUllh 12, and .SYLVAN CIRCu:. HIt:H POINT. accordi1l8 to thl! plat therf!Q.f. a,~ rt'curdc.'cJ It I Plat Book 4, Pap !1tI of '11~ public ",cord. of lIonroe County, norlda. PARCEL .'A I' ilK' 418880-000300 PARCEL "8" ,4 part Ion of "Hllndal Adam's Subdivision. as Nlcorded in Plat Book I itt P(JK~ 110 tJl thp l)Uhlir. r~~ords 01 ,Von~ County, Florida. being mort! partlcu/arlJ' d~.,'ribr'd a!. follows: COtnmf!nCins at th~ mo.yt Northerly "nd mO$t ~ast.,rl.v corner 01 Block 1 of -Hi,h Point a~ ",corded in Pial: Book " I~t P.g#.' !H; of ~he publiC ~c'- l)rd$ ()f J/tmru#- COllnt.v. Florida. !llIid point OltJn6 coincidont With the most Southl!rJy and mO:if Easterly ~(,)rllt'r of TrlJet C nl '"J.ysUoma M till recorded in Plat Book 5 tll Psse 1J5 ()f tJI(' ,,,,blir. rCCI)rtls of Nonm~ Count,y, FloridD, run Suutht"rly a/o1lfl the most t.tsterly /inlt of the ~aid IJ/or::k I or "H,~h p(Jinl ~ for :..?O 00 leet to thl'} Poinl of Beginning 01 th~ he~ilJ described parcl!l. thence contin~ So"thlfrly .tJohS tit... I'Itlla t'1Jstl!lrly lint' fQ,. 220 14 I~p.t.. thent~. d#lfl.~t 139 dt!Rl'tle$ "8'20. htlt .and run NQI.tha.stllr~y fDr ~. 50 It!et to .. point 2100 feet ":ut"rly cf (as mea.ured on a perpend,cu/er) the !laid E'asterly lint' I)f Block J. them;" tJIlI/cet 40 d~Il' rees 13'40. J~fr aDd run Northerly aJo~ a JJne para/hi to lht! said ElI!f"~r1y li1Jl:~ of 81QcJc 1 fOI' 195:J8 I..t; the-nee defJf'r.t 90 d"'6ret1s 08'37. 111ft and run "Hterly for 21 00 f~~t to the Point 01 Be6inning; subject hOJn!Vf"r. to IJn e".Y~lI'It'nt in favor of the Grentf)r h.,."in for lI.ny part 01 the /e.al delScription of Tf!Crl!l!ttfOIJ land!f and f.ciIWe. lor PIlJntatlon Vill.... a coadomJnium, which i[l rf!corded in OffJcJlfl RffCOrd 8<<Jk 818. .t Pll6fl 348 of the public NcOrdll of MonrO*' Count.y. l1orld., ""lch mIJ)I ttncNMe/, on the Southllrly part of the aba~ pare.' . REI 418880-000300 PARCEL "c'. A pm't/on III l.ot 9 t)f .R.ndltl Adttm's 811M/VIsion" es r~corded III "J,d Book I. tit PaK" 1In nf the pIll-tile: meol'd:.' of Monroe "ounty, F'lorJdtl, being more partJcu/ttrlv dt!8,:ribt"d ...'; IlJlh)fII$' Commel)(~lng d t the most North ftrly tlnd must &ttl(lrly Cl)rn.,,. of Rll)clr l. of Ulfigh Polnt.r as ~~orded in Plat 1J()l)J< ., II f. Pltg'! 96 of tht' pub- lic records "f UonT'Or. County. FlorIda. IIIIId poJnt b~in8 coinclt1f:'rlt 'flU, the mo~t Southerly ftnd most E.JsterJ:~ corn~r of 'Lysllomll M as rp.cord~d In pt.t Book [) tit PaM'" 115 of the publiC ,records of /Il(mTl~ Comity. n"riua, run .south~rly IIJ()D~ the mo.9t J:'.'ftltrly /In. 01 the said Block 1 01 "Ht/th Po;nt" fol' ::0 feet. tht'nc~ deflt'd 90 d"g~",<: 08'.17" Ilfft Ifnd run Easterly lor 46 06 f~et; thl!tJce dt~'lect I~" IJnd run Nnrth 2 de!l"~c'J ,14'14" Ea!ft (or 250.02 le~t.; tbenc~ Nortb 87 tllf8rHlr 2!5'4Sd Wed fo,. 45 feet to thi! ~iJ$teTly Imt' of rrad C of MLysiloma. 113 recorded m Plat Book S at PlAgo 115 01 t~ public rocords of Monroe CoutJty, P}t)r,do. thence South 2 dell rees .14 '14' "e.t td01l6 the Sa~t line 01 the aforesaid rrlAct C o( .Lysi}oma d and the East ljn~ of th~ ttto~- $ahl Block 1, of "HJgh Point" lor 250.02 t.ot, mOrfl or 111$,., to th~ Point 01 B~lflnn;n8, '. ql 418880-000300 PARCEL "D" It portio" of wt 9 of "RlJndal Adllm's SubdivisIon" a.y rflcord~d '" PI'" IIt)ok I 4 t PlIgf' 110 I,f f he pUh/J'" r,.cnnJt' of Jlon~ County. PJoridlJ, beIng more partiCUlarly d~scrj~d 4,-; foll()~' ComrmwcwR <It H,,. 17'tl.."t Norther-I}' dnd mo:st F.lt!fterl,Y corner of Block 1 01 "High Point." a:l rlt<:orded It. Pint !ll'l(I" 4 dt lillge 96 ,,( thf' public: r~(.'ctt'lJs ?,I M.onrDf!. County. Florida. said pOint hf!i116 f;oltlcident ",Ih the mo,>t SuuU'('rl.v ,'ttJt1 most I:.d~:"rlv t:'orn,.r:,f l.rttJome .'IS rncorrllJd In PIlJt Book 5 tit Page 115 uf Ult' pI/bill" r,lf"J,.d:; of Mortro~ tOllnt.v 1-lrlrltlll. rlln"r)IJth, erly ~10n8 tbe J:asterly lint" 01 :raid Block I of High 1'00nt (or ?() feet. fhcTlct: d,..flc(~( 90 ,1"#lnH~,~ OlJ :J7" left lJnd run FAttt",rly 4fj 06 filet to " Point 01 Belmninll (P O. B.); fh~nNJ cI'Jllt'et lelt iUJd rU11 .vorl it ,! dt:6rp.e.... ,~4 '14' &~t lor 2~0 02 fellt thence South 87 d~grHN 25'48" J.Ast lor 15 ff'el. th~/lct' South ;! rlcgrf:e~' :J4 'J4 W~st .Io/V the Eallt Jln~ of Parcel .C. for 250.02 feet; thence North 87 d(!llr~tJs 25'46" West lor 1.5 (l!'t!' to tht' , ,Point 01 e.llnni126. . ,,'\~ ,~"" . . ~.' - '.r,. . .,.~ . ...'., 1;';'~' , .., .. PARCEL "E" SHOWN AND DESCRIBED ON SHEET NO 2 I: : RE' 418900-000200 Pttrt 01 Lot I<. "Randal Adam'$ SuhdlvlsionM on 1)/entatlon K~y, accordinlt It) tht: Pint tbertJof liS /'ftC(lrtit'd in PJlJt Book 1 .1 PaafJ 110 01 the public rl!lCOrd8 01 Monroe County. F'lorid/!. mor", jMrtJr.u/lJrly doscribed tfS tolJoW'$' Commence at ';hf.! ,vortbflfPJsterl! corner 01 lhe abono ,ylljd, in! 1::!, t!l"'n.,.c ::;ol.:tll IJII ~"gr"'''s 1:1'00. ~:a$t Itlonll th{' SouCberl.1 ri6M of "ay line 01 /fi/lh PoI"t Hoad, said Southerly r'IJht of WillY Ime bein6 al:Jo th('~nrth line o( Iteld Lot 12 of .RlJnd.J Adam's Subdlvt:JJon. lor 130 '__1 tt) Ih~ Point 1)1 ~Il'""j,... th"nctt conbnut' Suuth 88 d...~, reas 13'00" Ea.t a/on. the SOlltMrly ri8ht of ..." line 01 H~h PoInt ROtld lor 275 4" leet.; thenct: South I- dol"" 47'DO~ "flt,t lor 82 IHt; th~n<... North 88 de6"'~t1 13 00" re~t and ptt1'tJl/~1 to th~ South.rly rlf.ht of "".1 line 01 Hi,b Point Road tor a di.r..nce 01 27~.44 I~t.; thence tit t';ght IIng/es North I dttllrt'it' "700M 843t ..._.. ~~_~__._ .....-".__&... "L_ "_I_A _IIn__..__.__ 60'd fOO'ON S~:~l OO.~l N~[ 181S-S6~-SO~:aI PARCEL I.F''' A1I~OHln~ aN~l .)'W PARCEL to!!:.. LEGAL DESCRIP110N llE' 418880-000200 -- .---'- . ---.,-.... ----- ' .._- A portion of Lot 9 01 "Rendal Adam's Subdlvisiol1~ according to the plat thereof 86 recorded in Plat Book 1 at Page 110 of the public records 0/ Monroe County. i7orlda, being more particularly described as /olloJm: From the Point ot Beginning, (P.D.a), .".hich is the point 0/ llJterseetion 01 the North'-. westerly right 01 tray 0/ U.S. J (Overseas Highway, S.R No. S) lVitb the Soutbflesterly bouudary line 0/ a 20.00 feot 'Wide roadwu7 knOlm as Lysiloma LaDe, as sbOJl/l1 011 the Plat of -Lysiloma-, recorded in Plat Book 5 at Page 116 of said public records~ tbence run North 48 degrees 55'01- West for 135.00 feet; thence Tun South 43 degrees 04'59- Wost for 65.00 :teet; thenco South 46 degrees 55'01" F~st 11. distance of 139.22 leet..' thonee run North 39 degTtltls 21'59'" East a distance 0/ 85.14 feet to the Point 01 BeginnJJ:J6. Ot'd ~OO'ON 9<::Pt OO.<:t Ntff t8tS-S6<:-SO~:GI ^lI~OHlntf GNtfl ')'W ,// .I' , PAR CEL "C" A portion of Lot 9 oC ~Randal Adam's Subdivision" as recorded in Plat Book I, at Page 110 of the public records of Monroe County, Florida, being more particularly described as ColJows: Commencing at the most Northerly and most Easterly comer oC Block I, of "High Point" as recorded in Plat Book 4 at Page 96 oC the public recorm oC Monroe County, Florida, said point being coincident with the most Southerly and most 8lsterly corner of "Lysi~oma" as recorded in Plat Book 5 at Page 115 of the public records of Monroe County, Florida, run Southerly along the most Easterly line of the said Block 1 of "High Point" for 20 feet; thence deflect 90 degrees 08'37" left and run Easterly for 45.05 feet; thence deflect left and run North 2 degrees 34'14" East for 250.02 feet; thence North 87 degrees 25'46" West for 45 feet to the Easterly.line of Tract C of wLysi1oma" as recorded in Plat Book 5 at Page 115 of the public records of Monroe County, Florida; thence South 2 degrees 34'14w West along the East line of the aforesaid Tract C of wLysiloma" and the East line of the aforesaid Block I, of "High Point" Cor 250.02 feet, more or less to the Point of Beginning. P AReEL "I). (The conveyance for this parcel is for only that easement received by the Grantor in that Deed dated June 9, 1980, recorded in Official Record Book 812, Page 75, among the Public Records of Monroe County, Florida.) A portion of Lot 9 of "Randal Adam's Subdivision" as recorded in Plat Book 1 at Page 110 of the public records of Monroe County Florida being more particularly described as follows: Commencing at the most Northerly and most Easterly comer of Block: 1 of "High Point" as recorded in Plat Book 4 at Page 96 of the public records of Monroe County, Florida, said point being coincident with the most Southerly and most Easterly corner of "Lysiloma" as recorded in Plat Book 5, at Page 115 of the public records of Monroe County, Florida, run Southerly along the Easterly line of said Block 1 of High Point for 20 feet; thence deflect 90 degrees 08'37" left and run Easterly 45.05 feet to a Point of Beginning (P.O.B.); thence deflect left and run North 2 degrees 34'14" East for 250.02 feet; thence South 87 degrees 25'46" East for 15 feet; thence South 2 degrees 34'14" West along the East line of Parcel "C" for 250.02 feet; thence North F;7 degrees 25'46- West for 15 feet to the Point of Beginning. PARCEL "E" A portion of Lot 9 of .Randal Adam's Subdivision", according to the plat thereof as recorded in PIal Book 1 at Page 110 of the Public Records of Monroe County, Florida being more particularly described as follows: From tbe Point of Beginning, (P.O.B.), which is the point of intersection of the Northwesterly right of way of U.S. 1 (Overseas Highway, S.R. No.5) wit.h the Southwesterly boundary line of a 20.00 feet wide roadway known as Lysiloma Lane, as shown on the Plat oC "Iysiloma", recorded in Plat Book 5 at Page 115 of said public records; thence run North 46 degrees 55'01" West for 135.00 feet; thence run South 43 degrees 04'59" West for 65.00 feet; thence South 46 degrees 55'01" East a distance of 65.14 feet to the Point of Beginning. 1*'1 ~/~ PARCEL"F Part of Lot 12, "Randal Adam's Subdivision" on Plantation Key, according to the Plat thereof as recorded in Plat Book I, at Page lID, of the public records of Monroe County, Florida, more particularly described as follows: Commence at the Northwestern comer of the above said Lot 12, thence South 88 degrees 13'00" East along the Southerly right of way line of High Point Road, said Southerly right of way line being also the North line of said Lot 12 of -Randal Adam's Subdivision- for 130 feet to the Point of Beginning; thence continue South 88 degrees 13'00" East along the Southerly right of way line of High Point Road for 275.44 feet; thence South 1 degree 47'00" West for 82 feet; thence North 88 degrees 13'00. West and parallel to the Southerly right of way line of High Point Road for a distance oC 275.44 feet; thence at right angla North 1 degree 47'00. East for a distance of 82 feet to the Point of Beginning. PARCEL "Goo (Conveyance of this parcel conveys only an easement received by Grantor in that Warranty Deed dated June 9, 1980, recorded in Official Record Book 812, at Page 78. among the records of Monroe County, Florida.) . The North 112.5 feet of Lot 12 and the South 1125 feet of Lot 12, of RANDAL ADAM'S SUBDMSION, on Plantation Key, according to the Plat thereof, as recorded in Plat Book 1, Page 110 of the Public Records oC Monroe County, Florida; Jess the Westerly 130 feet thereof, but granting to the Grantee an easement for egress and in~ across tbe Easterly 30 feet of the said Westerly 130 feet, but reserving to the Grantors the Southerly one-half of the said Easterly 30 feet of the Westerly 130 feet for so long as the Grantors occupy the Westerly 130 feet oC said property, and at such times as the Grantors no longer occupy said Westerly 130 feet, then said easement for egress and ingress shall consist oC the entire Easterly 30 feet of the said Westerly 130 feet Confidential Appraisal Information for Mariners Hospital Contract Negotiated Price $2,610,000 $1,770,000 $2,190,000 $2,666,492 $2,495,000* --- Appraisal #1 by Appraisal Co. of Key West Appraisal #2 by Callaway & Price Average of the Two Appraisals Assessed Value on the Tax Roll *Per section 125.355, Florida Statutes, an extraordinary vote is required to approve a purchase price that exceeds the average of the two appraisals. Revised 2/95 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Time Approximate: 1:30 P.M. Meeting Date: January 20. 2000 Division: County Administrator Bulk Item: Yes No ---X- Department: County Administrator AGENDA ITEM WORDING: A closed door (out-of-the-sunshine) meeting pursuant to Sec. 286.011(8), F.S., with the County Administrator and legal counsel (Wayne Smith and William Friedlander) to discuss pending litigation concerning Carter Enterprises/Keys Sanitary Services, Inc. v. Monroe County, Island Disposal v. Monroe County and solicit the Board's advice concerning these litigations and to consider other possible County litigation related to solid waste. ITEM BACKGROUND: At the meeting of the Board of County Commissioners on November 9, 1999, the Board held a closed door meeting concerning the above. This meeting will be a continuation of the previous meeting. The approval to hold this closed session meeting starting at 1 :30 P.M. was voted on at the meeting of the Board of County Commissioners on December 8, 1999. PREVIOUS REVELANT BOCC ACTION: See above. ST AFF RECOMMENDATIONS: Approval. TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing _Risk Management _ ~~G~'--<i James L. Roberts DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included To Follow Not Required X AGENDA ITEM # 1""'2.. DISPOSITION: Revised 2/95 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 8. 1999 Division: County Administrator Bulk Item: Yes No -X- Department: County Administrator AGENDA ITEM WORDING: Request for the Board of County Commissioners to schedule a closed door (out-of-the-sunshine) meeting pursuant to Sec. 286.011(8), F.S., with the County Administrator and legal counsel (Wayne Smith and William Friedlander) to discuss pending litigation concerning Carter Enterprises/Keys Sanitary Services, Inc. v. Monroe County, Island Disposal v. Monroe County and solicit the Board's advice concerning these litigations and to consider other possible County litigation related to solid waste, to be held at The Harvey Government Center at Historic Truman School on January 20, 2000 at 1:30 P.M. ITEM BACKGROUND: At the meeting of the Board of County Commissioners on November 9, 1999, the Board held a closed door meeting concerning the above. This meeting will be a continuation of the previous meeting. PREVIOUS REVELANT BOCC ACTION: See above. STAFF RECOMMENDATIONS: Approval. TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty _ OMB/Purchasing _Risk Management_ DIVISION DIRECTOR APPROVAL: -J~~c4t James L. Roberts DOCUMENTATION: Included To Follow Not Required X AGENDA ITEM # /.... ~{, DISPosmON: