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CONFLICT RESOLUTION MINUTES <br />Thursday, July 22, 2021-10:00 a.m. <br />CityHall, Council Chambers, Vero Beach, Florida <br />PRESENT: City of Vero Beach: Monte Falls, City Manager; John Turner, City Attorney and <br />Rob Bolton, Water and Sewer Director <br />Indian River County: Jason Brown, County Administrator and Dylan Reingold, County Attorney <br />The meeting opened at 10:03 a.m. <br />Mr. John Turner, City Attorney, reported that today's meeting is a continuation of the Indian. River <br />County and the City of Vero Beach meeting regarding Chapter 164 of the Florida Statutes <br />regarding dispute of the "1989 Territorial Agreement between the parties. He said we continued <br />the matter of the previous meeting to today's date to allow the City the opportunity to review the <br />proposal offered by the County at their previous meeting. Today they have the same participants. <br />Staff members are present. We also have the addition of Ms. Cindy Lawson, who is the Finance <br />Director and she will be available to answer questions regarding financial matters if the parties. <br />don't have any objection. Ms. Lawson wasn't listed in the notice of the individuals who were <br />going to be present; but we think she might be very helpful if financial issues come that we need <br />to address. He thinks what he would like to have is the City .Manager do a kind of review of their <br />discussions onthis, the County's offer that they were discussing last time and outline their position. <br />Mr. Monte Falls, City Manager, thanked Mr. Brown and Mr. Reingold for the .framework they set <br />out at the June 24"' meeting that outlined a possibility for settling the dispute. He said to go over <br />that and correct me ... I think that I have the points, but if I miss them help me fill those in, but <br />the first one, the County would agree that the Territorial Agreement was still in effect and the <br />County would remain neutral on any litigation involving the Territorial Agreement, the County <br />would not contest the validity of the Territorial Agreement, and the County would propose a new <br />franchise for South Beach that was silent on the Territorial Agreement. The County wanted to <br />have the same rates for South Beach as Indian River Shores (the Town of Indian River Shores) <br />has, which are County rates currently through 2027 or the point where the 15 -year out in the City's <br />Franchise with the Town comes about. He asked Mr. Brown if that was correct. <br />Mr. Jason Brown; County Administrator, answered yes generally and then I think thereafter for a <br />five (5) -year period there would be a Iimitation that after 2027 our proposal is that those residents <br />would go to City rates with outside surcharges or no additional surcharges with a five (5) -year rate <br />protection period where those rates couldn't be raised on those customers more than 5% a year for <br />five (5) years. <br />Mr. Falls said I'm sorry I did omit that, but I do recall that. He said so we have discussed it and <br />we are all of the mindset that we will no longer offer rates that do not reflect the cost associated <br />with operating our utility and we will agree to offer the same rates to all customers within our <br />107/22/21. Conflict Resolution <br />