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ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Ginn, the Board unanimously approved the right- <br />of-way purchase from HSG Properties in the amount of $4,950 <br />and authorized the Chairman to execute the Contract for Sale <br />and Purchase as well as the County Deed for a 250 square foot <br />parcel which had been deeded to the County in anticipation of <br />a future driveway connection which is no longer desired, as <br />recommended in the Memorandum. <br />COPY OF CONTRACT FOR SALE AND PURCHASE AND COPY OF DEED IS ON FILE <br />IN TAE OFFICE OF THE CLERK TO THE BOARD <br />11.H.1. WELTON CONVENIENCE STORE - LONE CABBAGE <br />TRADING COMPANY - DEVELOPER'S AGREEMENT - WATER <br />MAIN CONSTRUCTION - US 1 AND 53RD STREET <br />The Board reviewed a Memorandum of June 11, 1999: <br />DATE: JUNE 11, 1999 <br />TO: JAMES E. CHANDLER <br />COUNTY ADM MSTRATOR <br />FROM: DONALD R. HUBBS, P.E. t <br />DIRECTOR OF UTILPTY SERVICES <br />PREPARED MICHAEL C. HOTCHKISS, P.E. <br />AND STAFFED ENVIRONMENTAL ENGINEER <br />BY: DEPARTMENT OF UTH= SERVICES <br />SUBJECT: DEVELOPER'S AGREEMENT FOR WELTON CONVENIENCE STORE <br />WATER MAIN CONSTRUCTION <br />BACKGROUND <br />Welton Convenience Store is a proposed commercial development located at the northwest corner of U.S. <br />Highway 1 and 53`d Street. A 12" master planned water main is scheduled to be constructed along the south <br />property line on an as -needed basis driven by development (see attached copy of master plan map). Lone <br />Cabbage Trading Company has agreed to enter into a cost sharing agreement with the County to construct <br />the master planned water main in conjunction with their site development. <br />Attached is a proposed developer's agreement with Lone Cabbage Trading Company for reimbursement of <br />a portion of the subject water main. <br />ANALYSIS <br />As shown in Exhibit A of the attached agreement, the estimated cost sharing between the developer and the <br />County is as follows: <br />JUNE 229 1999 <br />75 <br />8OOK FAGE UBS <br />