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Settlement Agreement 05/20/2009 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DA TE: May 29, 2009 TO: Suzanne A. Hutton County Attorney FROM: Kathy M Peters Executive Assistant Pamela G. Han~.c. ATTN: At the May 20, 2009, Board of County Comm~ssioner's meeting the Board granted I approval and authorized execution of a Settlement Ag*eement in the matter of Fonticiella Construction Corporation v. Monroe County, Case No:! 2009-CA-424-K, in the amount of $600,000. Enclosed are two duplicate originals of the above-mentioned for your handling. Should you have any questions please feel free to contact our officd. cc: Finance File/ ]?ONTICIELLA CONSTRUCTION CORPORATION, a Florida Corporation Plaintiff v. l\10NROE COUNTY, FLORIDA Defendant. Approval of Settlement Agreement By the Board of County COnlmissioners of Monroe County The Mayor of Monroe County hereby executes the Settlement Agreement, which is attached hereto and made a part hereof, between Fonti~iella Construction Corporation, and Monroe County. This agreement was entered into py the representatives of Fonticiella Construction Corporation and Monroe Coupty at Mediation on May 13, 2009. This Settlement Agreement was formally approved byithe Board of County Commissioners on May 20, 2009, and is hereby executed by the Mayor. ,~ ~.~~..:..<' ,r~'o' ~ ('II\ c~,~~ '~ ~ 'JI.... ~o ':J8l ~j ....,.,.; .',1. <.1. "'~"L"~' . . I ,,".-. \.'. \.... ;~~~,' ~ . ", ] .. , . - " " . \;'WCCfC~ ~ ..J '':'~::,<~ ~: . [fANNY L. KOLHAGE. Clerk .. ..:u::~ By: Deputy lerk Date: MAY 2 0 2009 Board 0 ounty Commissi Monr ~ unty, Florida B~. ;~.y-~ o~eugent,Mayor Date:~~Y 2 0 2009 MONROE COUNTY ATTORNEY . AFl ~OVED AS ::tJF~ NATllEEN~ W SASSEL ASSISTANT/rOUNyY ATTORNEY bate ..;- -'<{//)1 :? N " C) 0 c;::j .." :?: r-) ;e :: ;::: .A J .--,~ ~ ;:Jr ".. ,'--ry :;:;: ;Dii · . f .:i,) -< """<' 0 ';:.i( :- '" .." ()~ \D 0 _,:::ug ~ : _~) C"") ::t." ... ~ .....:--1::> "1 -r, C') -::- ("") r'" -.. S? . . I CJ'I --v - 0 In the Circuit Court of the 16th JUdicial Circuit In and for Monroe County~ Florida Case No: 2009-CA-424-K Judge David Audli~ FONTICIELLA CONSTRUCTION CORPORATION, a Florida Corporation, Plaintiff, v. MONROE COUNTY, FLORIDA, Defendant. / SETTLEMENT AGREEMENT The parties and/or counsel, with full authority subject! to approval by the Board of County Commissioners of Monroe County, Florida, voluntarily Iconsent and agree to settlement of the above-referenced matter upon the following terms and cOlh.ditions: 1. Defendant Monroe County (hereinafter ""the County") shall pay F onticiella Construction Corp. (hereinafter "FCC") the total amount of $600,000.00 (six hundred thousand dollars), checks to b~ made payable and deliverable in a manner described herein and upon approval of this settlement agreement as set forth below. 2. FCC agrees to execute and submit to the ~ounty all standard-closing documents required by the County, and to provide th~ County with releases of liens from all subcontractors. Each party agrees to exe4ute mutual and general releases to the other related to or arising from the subject blatter of the instant dispute; each party agrees to execute a voluntary dismissal df all claims with prejudice; with each party to bear its own attorney's fees and colsts. 3. Both parties agree that subcontractors' filInds will be disbursed by joint check made payable to Fonticiella Constru~tion Corp. and to the individual subcontractors pursuant to a full list of spbcontractors provided by FCC to the County. Parties agree that distribution of phecks will be in exchange for releases of liens from all subcontractors and shall t~ke place at the offices of FCC, with the exception of subcontractors located in Motroe County whose exchange of checks and releases shall be conducted in Monroe County. The balance of the settlement funds shall be paid to FCC subsequent to xchange of paYment to and release of liens from all subcontractors. ' ~/ ~(?'f 4. Each party and/or their counsel shall pa~ their share of the mediation fees and costs. The Court shall retain jurisdictiqn to enforce terms of this settlement agreement, including enforcement of the p~Yment of the mediation fees and costs. This settlement agreement is subject to and conditioned upon approval of all of its terms and conditions by the Board of County Commissioners of Monroe County, Florida. Dated: .5 ;; ? /tJ f Fonticiella Construction Corp 5. Dated: ~ -I $-- / 7 Monroe County, Florida uthorized Representative For F onticiella Construction Corp. . yrt ov-P< rJ::: ~ .d 41~~k: Chief Assistant County Attorney