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ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously granted a <br />one year extension of the special exception use and <br />site plan approval dates to December 14, 1995, as <br />recommended by staff. <br />F. Final Plat of River Boat Club/Dock License Agreement <br />The Board reviewed the following memos dated 1/13/95 and <br />1/9/95: <br />TO: The Board of County Commissioners <br />FROM: William G. Collins II - Deputy County Attorney <br />DATE: January 13, 1995 <br />SUBJECT: Final Plat of River Boat Club/Dock License Agreement <br />On page 25 of your agenda for the January 17, 1995 meeting is a License <br />Agreement between the County and the River Boat Club Property Owners <br />Association, Inc. Paragraph 6 provides for liability insurance naming the <br />County as an additional insured in the amount of $5,000,000.00. The license <br />does not become effective until licensee obtains minor site plan approval for <br />a multi -slip common dock facility accessory to the subdivision. I have had <br />discussion with Mr. Henry Muller, the developer, regarding the amount of <br />the insurance. He would like to leave open the possibility of amending <br />paragraph 6 of the License Agreement to some lower amount in the event <br />that they cannot get a site plan approved for 20 docks as originally <br />contemplated. In the event some lesser number is approved, we may be <br />proposing to the Board a modification to that paragraph to lower the <br />insurance amount to $300,000.00 per dock for whatever site plan is <br />approved. $300,000.00 is the insurance amount for all single dock license <br />agreements along Calcutta Drive. <br />7 <br />January 17, 1995 <br />J <br />