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Dylan Reingold, County .-attorney <br />William K. DeBraal, Deputy County Attorney <br />Kate Pingolt Cotner,. Assistant County Attorney <br />'r <br />Consent Agenda — B. C C 12.11.18 <br />. Offz of <br />INDIAN RIVER COUNTY <br />MEMORANDUM <br />TO: Board of County Commissioners <br />FROM: Dylan Reingold, County Attorney <br />DATE: December 3, 2018 <br />SUBJECT: Friends of the Morningside Dock, Inc. License Agreement <br />BACKGROUND. <br />ATTORNEY <br />On July 18, 2016, Indian River County entered into a license agreement with the Friends of the Morningside Dock, Inc., <br />which allowed the non-profit entity to construct and maintain a common dock facility for personal use immediately <br />west of Jungle Trail near Morningside Drive (the "License Agreement"). Per section 9 of the License Agreement, the <br />License Agreement terminated upon disincorporation of the Friends of the Morningside Dock, Inc., "unless a successor <br />corporation or other entity approved by the County enters into a license agreement for the usage of the dock facility <br />containing covenants and agreements similar to this license agreement within ninety (90)days of disincorporation of <br />Licensee." <br />Unfortunately, the Friends of the Morningside Dock, Inc. was administratively dissolved by the State of Florida. On <br />November 16, 2018, the Friends of the Morningside Dock, Inc. was reinstated. However, since the Friends of the <br />Morningside Dock, Inc. was dissolved for more than 90 days, the County Attorney's Office believes that the best way <br />to resolve the issue is to have the Friends of the Morningside Dock, Inc.. enter into a new license agreement with the <br />same terms as set forth in the License Agreement. The Friends of the Morningside Dock, Inc. has executed the attached <br />new license agreement and has provided the necessary insurance documentation. <br />FUNDING. <br />The Friends of the Morningside Dock, Inc. will pay $10 plus appropriate sales tax per year and the cost of recording of <br />the, license agreement. <br />RECOMMENDATION. <br />The County Attorney recommends that the Indian River County Board of County Commissioners approve the license <br />agreement with the Friends of the Morningside Dock, Inc. <br />ATTACHMENT <br />License Agreement <br />F: Aft—WVi d.16ENERALIB CCUg M. Xk..Wo W.Ssid, Do k.d— 52 <br />