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HomeMy WebLinkAboutReso 2013-2017 RESOLUTION NO. 2013-2oi'7 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING THE LEASE AGREEMENT BETWEEN THE CITY OF SUNNY ISLES BEACH AND NEWPORT OPERATING CORPORATION AND DR. ROBERT CORNFELD FOR THE MANAGEMENT, OPERATION AND MAINTENANCE OF THE HISTORIC PIER, RESTAURANT FACILITIES, AND BAIT SHOP IN SUBSTANTIALLY THE SAME FORM ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to a Letter Agreement dated November 25, 2008, the City and Newport Operating Corporation and Dr. Robert Cornfeld entered into a partnership to rebuild the historic Newport Fishing Pier; and WHEREAS, the Letter Agreement gives Newport Operating Corporation and Dr. Cornfeld the exclusive right to operate the Pier, to offer for sale and sell food, beverages and other related ancillary products on the premises; and WHEREAS, the City wishes to amend the Letter Agreement to reflect new terms for the management, operation and maintenance of the Historic Pier, Restaurant Facilities and Bait Shop. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of the Agreement. The City Commission hereby approves the Agreement with Newport Operating Corporation and Dr. Robert Cornfeld for the Management, Operation and Maintenance of the Historic Pier, Restaurant Facilities, and Bait Shop in substantially the same form attached hereto as Exhibit "A". Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said Agreement. Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all things necessary to effectuate this Resolution. Section 4. Effective Date. This Resolution shall become effective upon adoption. PASSED AND ADOPTED this 17th day of January 2013. .IW1/ ,ii I/ orman S. Ede cup, ayor Approving The Lease Agmt With Newport For Management Of Pier Rest. Page 1 . 2 ATTEST: c Jane . Hines, City Clerk APPROVE It ' . TO FORM AND L• IAL ;,U' ICIENCY: ir;=II Hans in s"! ity Attorney Moved by: Nit Cat mo or, P%f.A— J Seconded by: l� w rvwWIllOtuF,IR_ t.-V 1'0 Vote: 6-0 Mayor Edelcup V(Yes) (No) Vice Mayor Aelion (/ Yes) (No) Commissioner Gatto V(Yes) (No) Commissioner Levin V Yes) (No) Commissioner Scholl (Yes) (No) Approving The Lease Agmt With Newport For Management Of Pier Rest. Page 2 of 2 LEASE AGREEMENT [DRAFT] BETWEEN THE CITY OF SUNNY ISLES BEACH AND NEWPORT OPERATING CORPORATION AND DR. ROBERT CORNFELD FOR THE MANAGEMENT, OPERATION AND MAINTENANCE OF THE HISTORIC PIER,RESTAURANT FACILITIES,AND BAIT SHOP PIER PARK LOCATED AT 16501 COLLINS AVENUE SUNNY ISLES BEACH, FLORIDA THIS LEASE AGREEMENT made and entered into this day of 2013, by and between the City of SUNNY ISLES BEACH, a municipal corporation of the State of Florida (hereinafter referred to as "CITY") and NEWPORT OPERATING CORPORATION AND DR. ROBERT CORNFELD, (hereinafter referred to as "LESSEE"). WITNESSETH: WHEREAS, pursuant to Letter Agreement dated November 25, 2008, the City and NEWPORT OPERATING CORPORATION AND DR. ROBERT CORNFELD entered into a partnership agreement to rebuild the historic Newport Fishing Pier; and WHEREAS, the parties wish to amend the terms of the Letter Agreement, to provide the LESSEE with the exclusive right to operate the Pier, to offer for sale and sell food, beverages and other related ancillary products on the premises. NOW THEREFORE, in consideration of the premises and mutual covenants hereinafter contained to be observed and performed, the parties hereto do hereby covenant and agree as follows: 1. DESCRIPTION OF THE PIER, RESTAURANT FACILITIES, AND BAIT SHOP: For and in consideration of the mutual promises herein contained, the LESSEE agrees to assume full management, operation and maintenance of the Pier, its restaurant facilities, and bait shop, located at 16501 Collins Avenue, Sunny Isles Beach, Florida, which is owned by the CITY (hereinafter referred to as the "AREA"). Said AREA includes the Fishing Pier, a 5000 square feet restaurant area, and a bait shop. LESSEE accepts the AREA and all fixtures, improvements and equipment as is at the time of the delivery of the premises to LESSEE. 2. USE OF PIER, RESTAURANT FACILITIES, AND BAIT SHOP (a) LESSEE shall have the exclusive right to regulate entrance to the Pier, the restaurant facilities, and other facilities. LESSEE shall charge a fee of no more than $5 Dollars 2 to non-resident of the City. LESSEE shall charge a discount fee as determined by the City to residents of the City. The entrance fee for residents and non-residents may be increased or decreased upon approval of the City. (b) LESSEE shall have the exclusive right to offer for sale, sell, or otherwise dispose of food, beverages, other related and ancillary products, and any other products or services as may be approved by the City Manager in writing. LESSEE shall use the AREA for the primary purpose of operating a food and beverage concession. (c) LESSEE shall make no unlawful, improper or offensive use of the AREA. (d) This Lease Agreement and all rights of the LESSEE hereunder shall, at the option of the CITY, cease and terminate upon discontinuance of the stated use and operation of the AREA by the LESSEE. 3. TERM OF LEASE AGREEMENT The term of the Lease Agreement shall be for a period of Twenty (20) years beginning on the date of its execution. The LESSEE shall have the option to renew this Lease Agreement for two (2) additional Ten (10) year periods if, in the sole discretion of the City, the operations of the LESSEE during the term have been satisfactory as regards quality, service, prices, cleanliness and other considerations. This Lease Agreement shall be null and void if the State of Florida terminates the submerged land lease between the City and the State of Florida. 4. RENT. For the right to manage the Pier, restaurant facilities, and bait shop, the LESSEE shall pay to the CITY a guaranteed monthly payment of Seven Thousand ($7,000) Dollars. Rent shall be subject to three percent (3%) percentage increase every five years of the Lease Term. Rent is due no later than the Fifteen (15) day of each month. Rent shall be paid to the City's Finance Department located at 18070 Collins Avenue, Sunny Isles Beach, FL 33160. 3 5. HOURS OF OPERATION Hours of operation of the Pier shall be such as to provide the maximum convenience to those served and shall be as determined by the City. Minimum hours of operation shall initially be from 8:00 a.m. to 8:00 p.m. Monday through Friday, and 9:00 a.m. to 8:00 p.m. on Saturday and Sunday. 6. APPROVAL OF RESTAURANT VENDORS/DATE OF OPERATIONS The consent of the City is required before LESSEE selects a vendor to sell food and beverages in the restaurant facility. Consent by the CITY shall not be unreasonably withheld if the vendor(s) are deemed to be in the best interest of the CITY. LESSEE is required to have the restaurant facilities operational and open to the public no later than ninety (90) days from the date of issuance of a temporary certificate of occupancy to the City for the Pier and related facilities. 7. STANDARD OF QUALITY— SUPPLIES AND SERVICE LESSEE shall at all times keep the AREA adequately stocked with commodities, food and beverages, and adequately staffed to serve the patrons thereof and will provide maximum service during peak hours of operation. LESSEE shall be required to maintain such service and other requirements as are necessary to entitle it to the license for the operation of the facilities outlined herein. LESSEE agrees that it will manage, operate and maintain the facilities authorized herein in such a manner as to provide quality of service, food prices, food and beverages management, and the operation shall be of such quality as to compete favorably with similar operations. 8. RESPONSIBILITY OF LESSEE The LESSEE shall provide the Pier, restaurant facilities and bait shop with personalized attention as regards its management, operation and maintenance. Absentee management 4 wherein the LESSEE has little or no contact with the LESSEE's employees and does not personally visit the AREA regularly, will be unacceptable to the CITY and will be grounds for cancellation of the Lease Agreement. LESSEE shall ensure that the restaurant facilities and bait shop are operational and open to the public during the term of the Lease Agreement. If the restaurant facilities and bait shop are not operational and open to the public for a period of more than three (3) months, the City many terminate this Lease Agreement for convenience. 9. RESPONSIBILITY OF THE CITY. The CITY agrees to provide limited cleanup service at the Pier based on the discretion of the City Manager of his designee. The City shall make available the twenty nine (29) metered parking spaces at Pier Park for public use. 10. LIENS LESSEE shall not permit any mechanic's lien to be filed against the AREA or any part thereof by reason of work, labor, services, or materials performed or 'supplied or claimed to have been performed or supplied to LESSEE or anyone holding the AREA or the Improvements or any part thereof through or under LESSEE. LESSEE shall dispose of any claim and ensuing litigation as LESSEE deems reasonably appropriate at LESSEE's expense within thirty (30) days of its initial filing, provided that if such party commences a foreclosure action with respect to such lien, LESSEE shall transfer the lien to security as provided by Florida law or otherwise bond or cause the same to be discharged of record within thirty (30) days thereafter to prevent the foreclosure of CITY's estate. LESSEE shall keep CITY apprised of the status of the resolution of any such claim of lien and litigation. 11. ASSIGNMENT OR TRANSFER The LESSEE shall not assign or transfer its privilege of entry and use granted unto it by this Lease Agreement. Notwithstanding the foregoing, the LESSEE recognized that the 5 LESSEE may assign this Lease to, or may otherwise merge or consolidate its operation with, an affiliate of the LESSEE with the consent of the City. For the purpose this Section, "affiliate" means, with respect to LESSEE (i) any entity directly or indirectly controlling, controlled by, or under common control with LESSEE, or (ii) any entity in which LESSEE owns at least twenty five percent (25%) of the voting interests; provided, however, that the assigning LESSEE shall not be relieved of its obligations hereunder. 12. INTEREST CONFERRED BY LESSEE The provisions of this Lease Agreement do not constitute a lease and the rights of the LESSEE hereunder are not those of a tenant. No leasehold interest in the AREA is conferred upon the LESSEE under the provisions hereof. 13. TAXES/IMPOSITIONS The LESSEE shall pay before delinquency and before any fine, penalty or interest may be added thereto for the non-payment thereof, all real estate taxes, personal property taxes and other governmental charges, unforeseen as well as foreseen that may be imposed upon the City as a result of this Lease Agreement. 14. RELEASE OF CITY FROM LIABILITY The LESSEE shall release and discharge the CITY from any and all liability for the loss of his merchandise, goods, equipment or other property of the AREA if lost, damaged, destroyed by fire, theft, rain, water or other causes. 15. ANNUAL STATEMENTS Upon request, the LESSEE shall submit to the City an Annual certified statement of operations shall be submitted within sixty(60) days of the end of each twelve-month period. 16. AUDITING OF ACCOUNTS 6 CITY reserves the right to audit the records of LESSEE at any time during the performance of the Lease Agreement and for the period of up to three (3) years after final payment is made under this Lease Agreement. 17. CITY'S RIGHT TO EXAMINE AREA The LESSEE shall make available the AREA under its control for examination, at any reasonable time, by the City Manager and/or his duly authorized representative. 18. COMPLIANCE The LESSEE shall abide by all rules, regulations, and laws of the City of Sunny Isles Beach, County of Dade, and the State of Florida, now in force or hereafter adopted, and the written rules and regulations established by the City Manager or his duly authorized representative. 19. PENALTY FOR VIOLATION OF RULES AND REGULATIONS The CITY, through its proper official, reserves the right and authority to prescribe any additional rules and regulations at the AREA and the LESSEE agrees to abide by all the rules and regulations. Violations of rules and regulations as prescribed by the CITY through its proper officials will be sufficient grounds for the termination of this Lease Agreement. The CITY shall have the right to cancel the Lease Agreement for violation of rules and regulations by the LESSEE or its employees, subject to the provisions of Section 38. 20. ADVERTISING MATTER The CITY, through its proper officials, reserves the right and authority to prescribe rules pertaining to regulation of sign and/or advertising matter. 21. POSTING AND CONTROL OF PRICE SIGNS (FOOD AND BEVERAGE) 7 The LESSEE shall provide and have posted in conspicuous locations signs showing the prices of all edible commodities. Size, location and content of said signs shall be subject to approval of the City Manager and/or his duly authorized representative. 22. INSURANCE The LESSEE shall maintain during the term of the Lease Agreement the following insurance: (a) General Liability Insurance on a Comprehensive General Liability form, or its equivalent with a combined single limit of at least One Million ($1,000,000) Dollars for bodily injury and property damage liability. Products and completed operations coverage, personal injury, contractual liability, and premises medical payment coverages shall be included. The City shall be named an Additional Insured on said policy. (b) All Risk Property insurance coverage on replacement cost basis for real and personal property located on the premises managed, operated and/or maintained by LESSEE. The City shall be named as an Additional Insured on such policy. (c) The policy or policies of insurance required shall be written in a manner such that the policy or policies man not be cancelled or materially changed without sixty (60) days advance written notice to the City. Written notice shall be sent to the City Manager or designee, at 18070 Collins Avenue, Sunny Isles Beach, Florida 33160. Evidence of compliance with the insurance requirements shall be filed with the City Manager or his designee with the execution of the Lease Agreement and each renewal. Such insurance shall be subject to the approval of the Insurance coordinator. All insurance policies required must be written by a company or companies rated at least "A" as to management and Class "V" as to financial Strength, in the latest edition of the Best's Insurance Guide, published by Alfred M. Best Company, Inc., Oldwick, New Jersey or acceptance of insurance company 8 which holds a valid Florida Certificate of Authority issued by the State of Florida Department of Insurance, and are members of the Florida Guarantee Fund. Compliance with the foregoing requirements shall not relieve LESSEE of its liability and obligations under this section or under any other portion of the Lease Agreement. 23. LICENSES The LESSEE shall acquire and pay for the necessary licenses required for the operation of his business; and shall be responsible for the payment of any and all taxes levied on him or his operation, by whatever taxing entity. 24. EQUIPMENT The LESSEE shall be solely responsible for supplying and maintaining all equipment necessary for the operation of the Pier, restaurant facilities, and bait shop. Upon expiration of the Lease Agreement, any equipment which cannot be readily removed without injury to the AREA shall remain and become the property of the CITY. The LESSEE shall maintain all equipment in a clean and sanitary condition during the period of the Lease Agreement and any extensions hereof. 25. MAINTENANCE, CUSTODIAL AND JANITORIAL SERVICE The LESSEE shall be responsible for all necessary maintenance directly related to the Pier, restaurant facilities, and bait shop and LESSEE shall furnish all custodial and janitorial service required to maintain daily the AREA and the outlying area adjacent to its operations in a clean, sanitary and functional (landscaping, plumbing, electrical and structural) condition. The LESSEE also agrees that he will maintain the premises in a manner consistent with, or demanded by, all Health Departments and Pure Food Examiners, and also that the premises will at all times be kept open for proper inspection by any other agency having jurisdiction thereto. 9 26. ALCOHOLIC BEVERAGES Wines, beers, liquors, or alcoholic beverages of any kind or nature may be sold on the AREA upon compliance with all applicable zoning, State, Dade County and the code of City of Sunny Isles Beach laws, rules and regulations. 27. EXTERMINATOR SERVICE The LESSEE shall take the necessary measures to control vermin and pests on a biweekly basis at his expense. This service may be required once a week in order to properly control vermin and pests, as directed by the City Manager and/or his duly authorized representative. The area to be serviced by the exterminator includes all area where food is dispensed, stored, and consumed. 28. NONDISCRIMINATION The LESSEE agrees that there will be no discrimination against any person on account of race, color, sex, religious creed, ancestry, national origin, mental or physical handicap in the use of the AREA and the improvements thereon. It is expressly understood that upon presentation of any evidence of discrimination, the CITY shall have the right to terminate the Lease Agreement. 29. TRASH, RUBBISH, AND GARBAGE DISPOSAL The LESSEE shall provide, at his expense, all garbage, trash, and rubbish receptacles within the confines of the AREA and shall provide a sufficient number of these receptacles for his own use and for the use of the public. LESSEE shall not allow garbage, trash and rubbish to accumulate and shall cause removal of it to the pickup area designated by the CITY Manager and/or his duly authorized representative. 30. SALES RESTRICTIONS 10 All sales shall be confined to the AREA designated and defined in this Lease Agreement. LESSEE will not be permitted to do any selling or vending outside of the designated and defined AREA of this Lease Agreement, except by written authority from the City Manager or his duly authorized representative. 31. IMPROVEMENTS The CITY shall construct the "shell" or structure of the restaurant facilities and bait shop, which consist of exterior and interior walls and utility connections to bring electric and water into the structure. The CITY will not undertake or be responsible for any construction, repair, alteration, improvement or maintenance to electrical and plumbing work, interior finish work, decor, furniture, fixtures, and kitchen equipment within the interior of the restaurant shell and bait shop. No later than Sixty (60) days from execution of this Lease Agreement, LESSEE shall, at its own cost and expense, submit to CITY its plans for the commencement and completion of the construction, and the acquisition and installation of the LESSEE'S Improvements, as hereinafter defined. The Improvements must be completed within ninety (90) days from the date of issuance of temporary certificate of occupancy for the Pier and related facilities. LESSEE'S Improvements shall consist of the interior electrical and plumbing work for the restaurant shell and bait shop, including the build-out of the interior of the restaurant facilities and bait shop (the "LESSEE'S Improvements" or "Improvements"). LESSEE acknowledges and agrees that LESSEE intends on constructing a restaurant facilities and bait shop as generally described in the AREA in accordance with the design for the Pier. The plans for the restaurant and bait shop shall include: a layout of the AREA, a lighting plan, a depiction of all 11 fixtures to be added to the AREA, interior finish and material samples, typical display technique, and interior and exterior signage plan. The LESSEE agrees that other construction, repairs, alterations or improvements may be undertaken upon the AREA after the plans: (a) Are first submitted for review by all departments and offices of the CITY with jurisdiction, and (b) Are approved by the City Manager or designee which approval shall not be unreasonably delayed or denied, and (c) Are in compliance with all State, Dade County and City of Sunny Isles Beach rules and regulations, and any other agency that may have jurisdiction in these matters. All additions, partitions, or improvements shall become the property of CITY and shall remain a part of the AREA at the expiration of this Lease Agreement. All improvements and structures constructed on the site shall become the property of the CITY. The cost of renovation of the AREA as to alterations, additions, partitions or improvements shall be borne by and is the financial responsibility of LESSEE. 32. USE OF THE PIER BY THE CITY. The CITY has the exclusive right to use the Pier at least nine (9) times during the calendar year upon providing thirty (30) days notice to LESSEE. 33. UTILITIES The LESSEE shall pay for all utilities consumed on the property as well as connection and installation charges thereof, and waste collection. 34. RESPONSIBILITY FOR DAMAGE 12 The CITY will not be responsible for any damage from theft, or disappearance of either the equipment or the merchandise from break-ins or burglary, power failure due to hurricanes, electrical storms, Acts of God, or other acts beyond the control of the CITY. 35. INDEMNIFICATION The LESSEE covenants and agrees that it shall indemnify, hold harmless, and defend the CITY, its agents, officers and employees from and against any and all claims, suits, action, damages or causes of action arising during the term of the Lease Agreement for any personal injury, loss of life, or damage to property sustained in or about the AREA, by reason of or as a result of the LESSEE's occupancy thereof, and from and against any orders, judgments or decrees which may be entered thereon, and from and against all cost, attorney's fees, expenses and liabilities incurred in and about the defense of any such claim and the investigation thereof. 36. DAMAGES OR LOSS The LESSEE releases the CITY from any and all liability, cost or expenses for damage or loss to the AREA for any cause whatsoever. 37. DEFAULT In the event the LESSEE fails to comply with each and every term and condition of the Lease Agreement or fails to perform any of the terms and conditions contained herein, then CITY at its sole option, upon thirty (30) days written notice to LESSEE, and LESSEE's failure to comply or cure defect, may cancel and terminate the Lease Agreement, and all advances, improvements or other compensation shall be forfeited by LESSEE, not as a penalty but as liquidated damages. 38. ATTORNEY'S FEES 13 In the event it is deemed necessary by either the CITY or LESSEE to file a law suit in the appropriate court of law to enforce any of the terms and conditions of this Lease Agreement, the prevailing party shall be entitled to reasonable attorney's fees. 39. SURRENDER OF AREA LESSEE will quietly and peaceably deliver the AREA to the CITY in the same repair and condition in which they were received at the inception of the Lease Agreement. 40. WRITTEN NOTICES City and LESSEE agree that all notices under this Lease Agreement must be in writing and shall be deemed to be served when delivered to the LESSEE at: (1) NEWPORT OPERATING COROPORATION 3850 Hollywood Boulevard, Suite 400 Hollywood, Florida 33021 (2) CITY OF SUNNY ISLES BEACH Attn: City Manager or City Attorney 18070 Sunny Isles Beach, FL 33160 41. CAPTIONS The captions contained in this Lease Agreement are inserted only as a matter of convenience and for reference and in no way define, limit or prescribe the scope of this Lease Agreement or the intent of any provision thereof. 42. BINDING ON SUCCESSORS This Lease Agreement shall be binding upon the CITY and the LESSEE, their successors and assigns, and they shall abide by each of the terms and conditions hereof. 43. AMENDMENTS AND MODIFICATIONS No amendments or modifications to this Lease Agreement other than those administratively allowed herein shall be binding on either party unless in writing, signed by both parties and approved by the City Commission. 14 44. CONFLICTING PROVISIONS. The terms and conditions in this Agreement supersede any other conflicting provisions that are contained in any other document, including but not limited to any previously entered letter agreements or any attachments hereto. IN WITNESS WHEREOF, the parties hereto have caused this Lease Agreement to be executed in their names by their duly authorized officers, all as of the day and year first above written. ATTEST: CITY OF SUNNY ISLES BEACH,FLORIDA a Municipal Corporation of the State of Florida By: JANE HINES, CMC, CITY CLIERK NORMAN S. EDELCUP,MAYOR NEWPORT OPERATING CORPORATION AND DR. ROBERT CORNFELD By: ROBERT M. CORNFELD,PRESIDENT APPROVED AS TO FORM AND CORRECTNESS: HANS OTTINOT, CITY ATTORNEY 15 Preview Page 1 of 2 so".fs,e. City of Sunny Isles Beach E'` ', 18070 Collins Avenue u = Sunny Isles Beach,Florida 33160 y, ,,---------F oIA- y4* (305)947-0606 City Hall c?y op svN F*� (305)949-3113 Fax MEMORANDUM TO: The Honorable Mayor and City Commission FROM: Christopher J. Russo, City Manager DATE: 1/17/2013 RE: Lease Agreement with Newport to Manage, Operate and Maintain the Historic Pier, Restaurant Facilities and Bait Shop RECOMMENDATION: It is recommended that the City of Sunny Isles Beach (the "City") enter into the attached, proposed agreement between the City and Newport Operating Corporation and Dr. Robert Cornfeld ("Newport") to manage, operate and maintain the Historic Pier, Restaurant Facilities and Bait Shop. REASONS: The important points of the lease agreement are as follows: • Newport agrees to manage, operate and maintain the fishing pier, its restaurant facilities of 5,000 square feet, and bait shop, located at 16501 Collins Avenue (the "Area") • Newport shall have the exclusive right to regulate the entrance to the fishing pier, restaurant facilities and other facilities • Newport shall charge a fee of no more than $5.00 (five dollars) to non-residents of the City and shall charge a discount fee to residents of the City, as determined by the City • The initial term of the lease shall be for twenty (20) years with an option to renew for two (2) additional ten (10) year periods • Newport shall pay the City a guaranteed monthly payment of $7,000.00 (seven thousand dollars) in rent. The rent shall be subject to 3% (three percent) increase every five years of the lease term • The consent of the City is required before Newport selects a vendor to sell food and beverages in its restaurant facility http://sibagenda.sibfl.net/Agenda/Preview.aspx?ItemID=963&MeetinglD=O&MeetingDate... 1/11/2013 Preview Page 2 of 2 • The City has the exclusive right to use the fishing pier at least 9 (nine) times during the calendar year upon 30 (thirty) days notice to Newport • Newport agrees, at its own expense, to pay for the build-out of the restaurant and the bait shop http://sibagenda.sibfl.net/Agenda/Preview.aspx?ItemID=963&MeetinglD=O&MeetingDate... 1/11/2013