2001 - 05-21-01 Regular Meeting - Laserfiche WebLink

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0 00 LOA 1~ PAGE rQ Matthews as the voting delegate and Commissioner Lemmond as the alternate voting delegate. Commissioner Paschal moved to accept the above nominations. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered a Lease Agreement between the County of Lee and the Lee County Arts and Community Center, Inc. for the property located between Horner Blvd. and the Arts Center. County Attorney K. R. Hoyle told the Board that the proposed lease runs for fifty (50) years, beginning July 1, 2001. He stated that both pieces of property have now been rezoned to Office and Institutional Use. He further stated that the property must be operated as the school site that was previously conveyed to them and does not allow for commercial or manufacturing activities to be carried on at the facility. The agreement also retains the right for the county to have access to the basketball court located on the property. After some discussion, Commissioner Lemmond moved to approve the proposed Lease Agreement between the County of Lee and the Lee County Arts and Community Center, Inc., a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. Mr. Hoyle told the Board that the above agreement included requirements for liability insurance. He told the Board that it required at least one million dollars of liability coverage and one hundred thousand dollars of property damage insurance. He requested that the Board recommend that the Arts Council have the above liability insurance coverage for the Lee County Arts and Community Center, Inc. Chairman Hincks moved to notify the Lee County Arts and Community Center, Inc. that Lee County requires public liability insurance in the above amounts. Upon a vote, the results were as follows: Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls Nay: None The Chairman ruled the motion had been adopted unanimously. Commissioner Lemmond asked for an update concerning the placement of an ATM machine at the courthouse. Finance Director Lisa Minter told the Board that several banks had been contacted concerning this matter and the State Employees Credit Union had agreed to place a machine on site with no charges. Plans for the machine 4