09-19-1994 SEP -19 -94 MON DEAN MEAD MINTON FAX Na 4074647877 P,02/05
DEAN, MEAD MINTON
P. IU/ -/NLYS AN E LOR'= Af YARN
SI52 7700
FCRT Z'IC•CC, r. na.ce .aoca
September 19, 1994
John Drago
City Administrator, City of Okeechobee
55 SE Third Avenue
Okeechobee, FL 34974 -2932
Leland C. Pearce, President
Okeechobee Beach Water Association
8840 Highway 78 West
Okeechobee, FL 34974
Re: Extension of Agreement between Okeechobee Beach
Water Association, Inc. and City of Okeechobee
Dear Gentlemen:
During our meeting; last week, it became apparent that
there was mutual ground regarding the extension of the above
referenced Agreement which needed to be communicated to both
parties. During various telephone conversations we relayed these
mutual grounds to both of you on Friday of last week and a draft
Wholesale Agreement was submitted to us by the City of Okeechobee
for consideration by Okeechobee Beach Water Association, Inc.
"Okeechobee Beach Attached to this correspondence is the
response we received from the attorney for Okeechobee Beach
regarding the proposed Wholesale Agreement. In light of the
concerns raised in that correspondence, we believe that our
original suggestion of an extension of the current agreement
provides the most likely means to resolve the immediate
outstanding issue related to the cost for water on or after
October 1, 1994 without prejudicing either party's position in
the current litigation which will be held in abeyance while we
attempt to establish the new Okeechobee Utility Authority. In
light of the foregoing, we suggest that instead of a new
Wholesale Agreement, a simple extension of the current Agreement
be prepared addressing the following issues:
1. The Agreement should be extended for one year
ending September 30, 1995;
2. The water capacity shall be for the same amount
provided in the Agreement, plus an additional 100,000 gallon.- pear
day;
3. The rate should be in accordance with Resolution.
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SEP -19 94 MON DEAN MEAD MINTON FAX NO. 4074647877 P.03/05
John vrugo
-and
Leland C. Pearce
September 19, 1994
Page 2
4. New service will be provided by Okeechobee Beach
Water Association only in the instance of infill, which is
defined to include additional metered service where mainlines
currently exist, requiring addition of lines of two (2) inches or
less.
If the foregoing is agreeable, please acknowledge by
initialling the signature page attached to this letter and
r it via telefax to us for presentation to the City
4ouncil next week. It is understood and agreed that the
foregoing proposal has been approved by a vote of the Board of
Directors of Okeechobee Beach Water Association and is subject to
the vote of the City of Okeechobee Council.
In addition, we request that your approval of this
letter acknowledge your consent to our firm's involvement in
assisting in negotiating the settlement between the parties in
order to facilitate the establishment of the temporary Okeechobee
Utility Authority and that our firm's involvement does not and
will not constitute a conflict of interest in relation to the
negotiations between the parties in establishing the Okeechobee
Utility Authority. If you have any questions, please feel free
to contact me.
With best regards, I remain,
(ZS c re y ;owes,
Michael
MDM /dj
cc; John Abney (via telefax)
John Cook, Esq. (via telefax)
John Cassels, Esq. (via telefax)
Burton Conner, Esq. (via telefax)
John Drago, City Administrator
City of Okeechobee
Leland C. Pearce, President
Okeechobee each Water Association
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SEP -19 -94 NON DEAN MEAD M[NTON FAX NO. 4074647877 P. 04/05
TEL :1 13 -467 -6316 Sep 19.94 10:39 No.005 P.01
BURTON 0. CONNEIt. P. A.
ATtOPNCCS ANO COUNSELORS AT LAW
AOI 74OXTHWRBT FIFTH EITRIDQT
(,KEICC'IIOBEE. NT4)RIDA 940722 IBUNTON C. CVN1.04J4
I)ffi/ORAH M IEOOXCrOt
77M MPH ON
(4131 .wy.AAOO
tRit)1 4o7433t0
September 19, 1994
Michael D. Minton, Esq
Dean, Mead Minton
P.O. Box 2757
Fort Pierce, FL 34594 2757
VIA REGULAR MAIL AND FACSIMILE: 407- 464 -7877
Re: Extension Agreement between Okeechobee Beach Water Assn., Inc.
and City of Okeechobee
Dear Michael:
The Board of Directors of Okeechobee Beach Water Association, Inc. "Beach Water (net
Saturday evening to consider your proposal for an extension of the agreement. between
Beach Water and the City, as well as the counterproposal by John Drago.
Beach Water remains committed to forming a utility authority and working cooperatively
with the other two entities toward that end, Beach Water has agreed to enter into a
moratorium on all litigation proceedings to promote the formation of the utility authority.
It is our position that the purpose of the moratorium is to maintain the status quo as much
as possible, while working toward a utility authority. In the spirit of working cooperatively,
each side is not supposed to be posturing for a better position if the attempt to form a
utility authority fails and we are back to a litigation mode,
Beach Water respectfully declines to accept the counterproposal of Mr. Drago. It goes too
far and involves much more than what is necessary.
Your proposal is simple and promotes the status quo regarding litigation postures. liven
though under Chapter 180 Beach Water could connect meters larger than 2 inches for in -fill
purposes, in the spirit of cooperation, Beach Water is willing to accept that as a temporary
limitation. Being limited to 5/8 inch meters is completely unacceptable. The City has ample
capacity to supply us with 850,000 gallons per day, and there should be no penalty for
exceeding that amount. The City will simply enjoy increased revenues. By our calcukations
on the wholesale rate, the City will be earning an average profit of $14,800.00 per month
above the cost of productiou.
SEP -19 -94 MO DEAN MEAD MINTON FAX NO 4074647877 P. 05/05
TEL 1- 9J3 -46 -6316 Sep 19.94 10.39 Nu.005 P.07
September 19, 1994
Page 2
Extension Agreement/Beach Water City of Okeechobee
The extension agreement needs to be in the form of a simple addendum to the existing
contract and needs to do three things:
1. extend the agreement for one year,
2. increase the water capacity to an average of 850,000 gallons per day, and
3. set the fee for water consumed by Beach Water in accordance with the
wholesale rate specified in Resolution R4-S, xt.J
By going to a wholesale rate instead of a formula rate. it is Beach Water's understanding
that the Systems Capacity Charge in the existing contract will no longer be applicable.
Beach Water has requested to be an the City Council agenda for September 20th to discuss
an extension agreement. As 1 understand it, Mr, Drago has requested that all
communication about an extension agreement go through you. Would you please inquire
and advise me whether Beach Water will be on the agenda Tuesday evening?
Thauk you for your Assistance_
Sine 1y,
r
urton C. Conner
Enclosure
ec.: Board of Directurs
John D. Cassels, Jr., Esq.
John R. Cook, Esq.