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Item L2* 1:30 P.M. CLOSED SESSION * BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 10/21/15 — MAR Division: County Attorney Bulk Item: Yes No XX Staff Contact: Bob Shillinger, 292-3470 AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matter of Board of County Commissioners of Monroe County v. Rockland Investment Corporation, Inc., Case No. CA-K-15-717. ITEM BACKGROUND: Per F.S. 286.011(8), the subject matter of the meeting shall be confined to settlement negotiations or strategy sessions related to litigation expenditures. Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorneys Chris Ambrosio and Pedro Mercado, and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: 9/16/15 BOCC scheduled Closed Session for 10/21/15 at 1:30 p.m. in Marathon, FL or as soon thereafter as may be heard CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: N/A TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS: REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year APPROVED BY: County Atty X DOCUMENTATION: Included DISPOSITION: Revised 7/09 OMB/Purchasing Risk Management Not Required X AGENDA ITEM # County of Monroe The Florida Keys Robert B. Shillinger, County Attorney" Pedro J. Mercado, Assistant County Attorney ** Cynthia L. Hall, Assistant County Attorney ** Christine Limbert-Barrows, Assistant County Attorney ** Derek V. Howard, Assistant County Attorney** Steven T. Williams, Assistant County Attorney** Peter H. Morris, Assistant County Attorney Patricia Eables, Assistant County Attorney Chris Ambrosio, Assistant County Attorney ** Board Certified in City, County & Local Govt. Law June 6, 2017 Kevin Madok, Clerk of the Circuit Court Sixteenth Judicial Circuit, State of Florida Monroe County Courthouse 500 Whitehead Street Key West, FL 33040 BOARD OF COUNTY COMMISSIONERS Mayor George Neugent, District 2 Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District 1 Heather Carruthers, District 3 Sylvia J. Murphy, District 5 Office of the County Attorney 1111 12`h Street, Suite 408 Key West, FL 33040 (305) 292-3470 — Phone (305) 292-3516 — Fax In Re: Board of County Commissioners of Monroe County v. Rockland Investment Corporation, Inc., Case No.: CA-K-15-717 Dear Mr. Madok: Please find enclosed herewith the transcript of the October 21, 2015 closed attorney/client session of the Monroe County Board of County Commissioners regarding the above - referenced matter. Under F.S. 286.011(8), the transcript may be part of the public record because the litigation has concluded. Thank you for your assistance with this matter. Please contact me should you have any questions. Sincerely, R /bert . Shillinger Monroe County Attorney Enclosure Page 1 A MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ORIGINAL CLOSED SESSION BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY vs. ROCKLAND INVESTMENT CORPORATION, INC. CASE NO. CA-K-15-717 APPEARANCES: Mayor Danny L. Kolhage Commissioner Sylvia J. Murphy Commissioner Heather Carruthers Commissioner David P. Rice Commissioner George Neugent Roman Gastesi, County Administrator Robert B. Shillinger, County Attorney Pedro J. Mercado, Assistant County Attorney Chris Ambrosio, Assistant County Attorney Monroe County Government Center 2798 Overseas Highway Marathon, Florida 33050 Wednesday, October 21, 2015 1:57 p.m. - 2:18 p.m. WWW.USLEGALSUPPORT.COM Page 2 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (WHEREUPON, the following proceedings were had on October 21, 2015 at 1:57 p.m., with all parties present:) THE CLERK: Next item is L-2. An attorney -client closed session in the matter of Board of County Commissioners of Monroe County vs. Rockland Investment Corporation, Inc., Case Number CA-K-15-717. MR. SHILLINGER: All right. We've asked for an attorney -client closed session in this case under the statute. It's estimated this discussion will take approximately 20 minutes. The persons attending will be the County Commissioners, the Administrator, myself, Assistant County Attorneys Chris Ambrosio and Pedro Mercado, and a certified court reporter. By the law, no other person can be present. So as we go into closed session, the folks mentioned will stay in the room, as well as the court reporter. Everybody else will be required to leave the room. So, Mr. Mayor, will you close the open session. MAYOR KOLHAGE: The open session of the Board of County Commissioners is now closed. (Beginning of closed session.) MR. SHILLINGER: All right. Calling the closed session to order. MAYOR KOLHAGE: The closed session is now called to order. WWW.USLEGALSUPPORT.COM Page 3 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. SHILLINGER: All right. For the record, this meeting is being held upon my request, announced at a prior meeting on September 16th, 2015, that I needed your advice in this case, County vs. Rockland Investment Corporation, Case Number CA-K-15-717. At that meeting, the Board approved holding the closed session. The public notice was given through the announcement on that day, as well as publication of today's agenda on the County's website. For the record and benefit of the court reporter, each of us will state our name and position, starting with the Commission. COMMISSIONER MURPHY: Sylvia Murphy, District 5. COMMISSIONER CARRUTHERS: Heather Carruthers, District 3. MAYOR KOLHAGE: Danny Kolhage, District 1. COMMISSIONER RICE: David Rice, District 4. COMMISSIONER NEUGENT: George Neugent, District 2. MR. GASTESI: Roman Gastesi, County Administrator. MR. SHILLINGER: Bob Shillinger, County Attorney. MR. AMBROSIO: Chris Ambrosio, Assistant County Attorney. Attorney. MR. MERCADO: Pedro Mercado, Assistant County MR. SHILLINGER: All right. Just a reminder, WWW.USLEGALSUPPORT.COM Page 4 0 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 we're only talking settlement negotiations and strategy relating to litigation expenditures. We can't take any decisive action. We can provide information to the attorneys. Any decisions you make must be done at a meeting that's open to the public. So this is the case involving a declaratory judgment action that we filed to try and get the Court to establish with certainty, our easement to the Rockland Key property. Some background, the County bought this property 2005 for future use as a Public Works yard. Chris and Pedro can give you the details on the easement, but it was a 50-foot easement, there was no specificity. The artwork that's up on the slide shows the aerial. The easement is our best understanding of -- the green line to it is the description. The County basically sat on this property for a number of years. There were some right-of-way improvements made or infrastructure improvements made, but they weren't completed. And I'll turn it over to the guys that have been working on the case to tell us where we are now. COMMISSIONER CARRUTHERS: Well, before you do that, tell me what's in the blue box. Is that the City Transfer Station? MR. SHILLINGER: The City's in the red box. COMMISSIONER CARRUTHERS: In the red box. WWW.USLEGALSUPPORT.COM Page 5 1 2 3 4 5 6 7 s 9 13 14 15 16 17 18 19 20 21 22 23 24 25 MAYOR KOLHAGE: In the box. MR. SHILLINGER: Yeah. COMMISSIONER CARRUTHERS: So where is the proposed development? MR. SHILLINGER: The proposed development from -- COMMISSIONER CARRUTHERS: Rockland. MR. SHILLINGER: -- Rockland? MR. AMBROSIO: Just above the word "easement." COMMISSIONER CARRUTHERS: Oh, that's what I thought. MR. SHILLINGER: Yeah. Our easement would go through the middle of their center. COMMISSIONER MURPHY: So the development is not above the word "easement," it's right in the middle of it? COMMISSIONER CARRUTHERS: It's above and below, yeah. MR. SHILLINGER: Yes. COMMISSIONER CARRUTHERS: How does the City get to the Transfer Station, would they use the same easement? MR. SHILLINGER: No. COMMISSIONER CARRUTHERS: Would they go the other way? COMMISSIONER MURPHY: Oh. MR. MERCADO: There's actually a road to the north of the City Transfer property that goes east -west, WWW.USLEGALSUPPORT.COM Page 6 1 and the 2 3 you go. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 There COMMISSIONER MURPHY: That's a terrible map. It doesn't tell you anything. Sorry. MR. SHILLINGER: At any rate, we filed suit to attempt to get the seller of the property, Rockland Investment Corp., Steve Henson, to give us a defined easement with some certainty. He raised the defense of statute of limitations because the contract had been -- again, 2005, we were more than five years beyond the contract. And the Court, in its first ruling on the case, granted his motion to dismiss on the grounds of statute of limitations. So we're at the position of, do we amend and try and litigate further, or do we let this case go and then try and figure something else out with the property. So I'll let Chris give you the details of where we are. MR. AMBROSIO: That's right. We filed a declaratory judgment action and in an unusual but a permissible ruling the Court can, based on review of the documents that are attached to the complaint, may dismiss or at least grant the motion to dismiss based on the statute of limitations application. And that would be for two purposes. One, for a request for specific performance. That would be the County asking for Rockland to perform WWW.USLEGALSUPPORT.COM Page 7 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 exactly the way that the agreement stated, which is provide us with this particular -- an easement with these particular improvements. The Court decided we're not entitled to that, statute of limitations ran, you're not entitled to specific performance. It also determined, based on the statute of limitations, that failure to bring the suit, not even specific performance but the failure to bring the suit basically barred our request for the Court to make a determination as to what our entitlement is with regards to the easement. So based on that very strict ruling, we can't get to either of those. We're barred, time barred as a matter of law. So we can't have the Court make a determination for us in terms of what our easement is, what our rights are, or what we're entitled to. And we can't ask for the Court to compel the Rockland group to specifically perform as the contract calls for. That's where we stand right �� So, technically, an order has been entered where we are -- where our action has been dismissed without prejudice with leave to amend within 15 days. We still have a few more days left on that. COMMISSIONER NEUGENT: So we've got a piece of property that we can't get to? WWW.USLEGALSUPPORT.COM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. AMBROSIO: Well, we can get to it because the easement is a proper access easement and we do have access. We haven't been prevented from accessing, ingress and egress to our properties. And that's what the easement technically is, it's just an access easement, a use easement. COMMISSIONER NEUGENT: So what's our argument? We're arguing that -- MR. AMBROSIO: They've failed to provide us with the improvements, the infrastructure improvements which were contracted for on that easement, meaning paved road, gutter, utilities installations. All of those improvements to the access easement that you see in green haven't been made. COMMISSIONER CARRUTHERS: Have we been using the road? We've been using it anyway? MR. SHILLINGER: We can move equipment in and out. But the idea was to put a Public Works facility, a project management facility that you would have civilian cars, not just contractor vehicles or construction equipment going in and out, and we were looking for some certainty as to, pave the road, or at least so that we could use it for that purpose. COMMISSIONER NEUGENT: Who did we think had the obligation to pave the road? WWW.USLEGALSUPPORT.COM Page 9 1 2 3 4 5 6 7 s 9 10 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER CARRUTHERS: Steve Henson. MR. SHILLINGER: Steve Henson. COMMISSIONER MURPHY: That was the agreement. MR. SHILLINGER: Right. COMMISSIONER MURPHY: But, okay, what is left of this development that they need from us? MR. SHILLINGER: I'm not sure I understand the question. COMMISSIONER MURPHY: Do we not have a quid pro quo here? MR. MERCADO: Well, they were required to put the infrastructure in, and then we were committed to a portion of the infrastructure costs up to a maximum of 165,000. And what actually got this started was when they actually billed us for a portion of that work and then we started looking at it and found that the work hadn't been completed. COMMISSIONER CARRUTHERS: So they billed us for work they didn't do? MR. MERCADO: They billed us -- originally, they billed us for all the work, and then went back and actually subtracted out the work that hadn't been done. There is a water -- a waterline has been put in, there's some electric line that's been put in, although the permits haven't been closed out on them. The road work, other than the grading WWW.USLEGALSUPPORT.COM Page 10 A 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 of the road, has not been done. MR. SHILLINGER: We haven't paid that amount. MR. MERCADO: Right. MR. SHILLINGER: Don't get me wrong. We haven't paid the invoice that they submitted because we were at loggerheads over getting the work done. MAYOR KOLHAGE: Do we have good title to the easement? MR. SHILLINGER: We have a defined easement in terms of up to 50 feet. MR. AMBROSIO: Right. MR. SHILLINGER: But it's not defined with specificity. MR. AMBROSIO: Right. Mayor, we don't have title to the easement. Essentially what we have is a property interest right, and so we never have ownership, we never have title to the easement itself. MAYOR KOLHAGE: And you're talking about a right by usage? MR. AMBROSIO: Exactly right. MAYOR KOLHAGE: Okay. MR. AMBROSIO: Right. MAYOR KOLHAGE: So -- MR. AMBROSIO: And what was planned, according to the documents, these contracts, what seemed to be agreed WWW.USLEGALSUPPORT.COM Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 upon was going to be improvements were going to be made, an easement was going to be deeded to the County. So there was a whole extra step that was going to occur and, of course, none of that occurred. The improvements didn't occur and then it never got deeded to the County. COMMISSIONER NEUGENT: And that's what they're saying the statute of limitations ran out on? MR. AMBROSIO: Yeah. We can't get to any of that because we're barred. MAYOR KOLHAGE: Ail right. But what I'm going to ask or what I'm curious about now is, do we have to do something to perfect that easement that you say we have by our usage? COMMISSIONER MURPHY: Huh? What do you mean, Danny. MR. AMBROSIO: Technically, we don't have to because we have a recorded easement agreement, so we have that. MAYOR KOLHAGE: Right. And the reason I'm asking all these questions is, and I may have heard something that Commissioner Murphy heard. Was someone asking us to move this or in some way abandon our right to this? Was there something -- MR. MERCADO: Are you talking about the easement? COMMISSIONER CARRUTHERS: Wait. Isn't there -- WWW.USLEGALSUPPORT.COM Page 12 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 there's like -- this is like a three-way deal because Henson is trying to get this over to Garfunkle for this. COMMISSIONER MURPHY: Uh-huh. MAYOR KOLHAGE: Yes. COMMISSIONER CARRUTHERS: So, and Garfunkle is probably saying, I don't want to pay for this easement and I don't want trucks going through my property, so. MR. SHILLINGER: And our lis pendens is holding up their deal. COMMISSIONER CARRUTHERS: Exactly. MR. MERCADO: The agreement, the original agreement that was signed also had a stipulation in it that the easement could be moved at the grantor's cost, so it can be moved. MAYOR KOLHAGE: Well, I'll tell you, you know, this is crying over spilled milk, but we did not follow up on that transaction. MR. MERCADO: That's correct. MAYOR KOLHAGE: The initial transaction. MR. MARCADO: Yes, sir. Yes, Mr. Mayor. MAYOR KOLHAGE: There's a lot of stuff we didn't do, we should have done. MR. SHILLINGER: Yes. MR. AMBROSIO: Let me -- MAYOR KOLHAGE: But too late for that now. WWW.USLEGALSUPPORT.COM Page 13 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. AMBROSIO: Let me advise you also to keep in mind that the lis pendens will automatically be dissolved if our action is dismissed with permanency. So if we do not amend, you can expect that the 15 days will expire and that Rockland's counsel will file for a motion for final judgment based on our failure to not amend. And upon entry of that final judgment, our lis pendens will automatically be dissolved. If we proceed with an amended complaint, and again, we're struggling to figure out how we can justify an amended complaint at this point with the documents we're working with, then the lis pendens will still carry on. But any time this case gets dismissed or if we fail to amend, we're going to lose the lis pendens effect as well. MAYOR KOLHAGE: Yes, but you're telling us that we have no basis. The Court's already precluded us from that, so what's the point of doing that? MR. AMBROSIO: That's part of the struggle. MR. SHILLINGER: That's our recommended -- yeah, we're not recommending litigating any further. We just -- but we wanted to come and talk to you about this and advise you of that. MAYOR KOLHAGE: Okay. Going back to this other discussion. COMMISSIONER CARRUTHERS: Yeah. WWW.USLEGALSUPPORT.COM Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A MAYOR KOLHAGE: Are we in a position where if we hold tight, these folks are going to have to come to the County for some resolution of their issue? MR. SHILLINGER: When you say if we hold tight. MAYOR KOLHAGE: Yeah. MR. SHILLINGER: Do you mean if we continue to litigate or do you mean if -- MAYOR KOLHAGE: No, no. COMMISSIONER MURPHY: No. COMMISSIONER CARRUTHERS: No, no. MAYOR KOLHAGE: Just continue to use the easement. MR. SHILLINGER: Yes. At some point, somebody is going to have to address our concerns about how we're going to grant, you know, gain use to this property. COMMISSIONER MURPHY: Good. MR. SHILLINGER: The other option, and we've had some preliminary discussions with Kevin and Doug, is to explore getting rid of the property, putting it -- selling it, marketing it. COMMISSIONER NEUGENT: Explain to me, where does Garfunkle come into this? COMMISSIONER CARRUTHERS: The easement goes through his property. MR. SHILLINGER: It goes through the property he WWW.USLEGALSUPPORT.COM Page 15 1 2 3 4 5 6 7 6 9 10 14 15 16 17 18 19 20 21 22 23 24 25 A wants to buy. COMMISSIONER NEUGENT: But that's a dedicated easement. MAYOR KOLHAGE: This is what -- COMMISSIONER CARRUTHERS: But the dedicated easement belongs to Henson -- well, to -- it's between us and Henson. COMMISSIONER NEUGENT: Right. COMMISSIONER CARRUTHERS: And Henson wants to sell it to Garfunkle, who won't -- who wants to have it because he wants it to be part of his property, but he doesn't want to have to pay for any improvement, right? COMMISSIONER NEUGENT: Who owns the property that Garfunkle wants to buy? MR. SHILLINGER: Henson. MR. MERCADO: Henson. MAYOR KOLHAGE: Henson. MR. SHILLINGER: Rockland Investments, but yeah, he's the -- COMMISSIONER NEUGENT: Well, and now I'm getting, I think I'm getting what Danny is saying. If we hold tight, somebody's got to come to us -- COMMISSIONER CARRUTHERS: Yeah. COMMISSIONER NEUGENT: -- to deal out to get to that property. WWW.USLEGALSUPPORT.COM Page 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER CARRUTHERS: Do we have any reason, can we -- MR. AMBROSIO: But there's one little loophole. COMMISSIONER MURPHY: All right. Hold on. MR. AMBROSIO: There's one little loophole to that, and that is that the document allows for the grantor, as Pedro mentioned before, it allows for the grantor to move the easement. And the language is, move the easement from time to time. COMMISSIONER MURPHY: Who is the grantor? MR. AMBROSIO: It's Henson. MR. SHILLINGER: Henson. COMMISSIONER MURPHY: Henson, okay. MAYOR KOLHAGE: Okay. But is that not subject to some standards of reasonableness? MR. AMBROSIO: Yes, that will be. That will be. MAYOR KOLHAGE: Of course. MR. AMBROSIO: That will be. But his argument would be -- MAYOR KOLHAGE: And where else is he going to put it that makes sense? MR. SHILLINGER: Right. I mean, there are potential other uses of the property. We really can't get into that in the closed session. But you're right, if we continue to use the property, at some point, someone is WWW.USLEGALSUPPORT.COM Page 17 7 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 going to have a conversation with you in your capacity as the owners of that property -- COMMISSIONER MURPHY: Uh-huh. MR. SHILLINGER: -- as to how you're going to access that through whatever development comes, if it ever does come. COMMISSIONER NEUGENT: Well, and I would -- here's my concern. Since we cow -tie to everybody that wants to put us to our knees, what position are we going to take to say that -- do we have to, are we forced to be reasonable in providing him access to that property? MR. SHILLINGER: We want to have access to our property. COMMISSIONER MURPHY: Yeah, it's our property. MR. SHILLINGER: We need to be -- COMMISSIONER NEUGENT: But Garfunkle needs that same access, right? That easement to get to his property? MR. MERCADO: No, sir. MAYOR KOLHAGE: He doesn't want it. MR. MERCADO: Right. That Garfunkle is strictly for our benefit -- excuse me. The easement is strictly for the County's benefit to access its property. And if, if the easement in its current location isn't convenient as far Garfunkle's development, then obviously he's going to move it. So the placement of the easement isn't a critical WWW.USLEGALSUPPORT.COM Page 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A concern for him. The placement of our property is probably more critical. COMMISSIONER NEUGENT: Right. COMMISSIONER MURPHY: What a shame. COMMISSIONER NEUGENT: So he could not -- MAYOR KOLHAGE: He could not -- COMMISSIONER NEUGENT: -- deny us access. MAYOR KOLHAGE: -- deny us access to that property. COMMISSIONER NEUGENT: Right. MAYOR KOLHAGE: That's fundamental. COMMISSIONER CARRUTHERS: That's so that hHe can move the easement from time to time and -- COMMISSIONER NEUGENT: Where do you put the easement to? COMMISSIONER CARRUTHERS: Well, he could maybe move it north, right? Just follow that road along the curve and go north and cut over. MAYOR KOLHAGE: Sure, but that's not what he's going to want to do. MR. SHILLINGER: He may have a need for that property at some point. So holding tight -- I mean, he may need extra parking. He may not want, for example, us to, if we can't find a good use for it, to expand the FKAA sewer plant that's below it or the City's Transfer Station WWW.USLEGALSUPPORT.COM Page 19 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that's to the east of it, he may find that a little noxious before his -- you know, next to his site, so. MAYOR KOLHAGE: He's got a lot of little obnoxious issues to deal with. MR. SHILLINGER: He's got to deal with it. MAYOR KOLHAGE: But, you know, let's get back to the issue before us. COMMISSIONER MURPHY: To just wait for him to need something. MR. SHILLINGER: Right. So the issue is, we're not recommending going further, but we wanted to talk to you about that before we made that decision with finality. COMMISSIONER CARRUTHERS: So if we don't go any further, what happens? In 15 days this is -- MR. SHILLINGER: This case gets dissolved, it gets dismissed. COMMISSIONER CARRUTHERS: And we still can drive our trucks over the -- MR. SHILLINGER: Our lis pendens goes away so it makes it easier for Henson to consummate his deal with Garfunkle. But he still has to deal with providing us access in the course of that, but he doesn't have the cloud over the title that the lawsuit created. MAYOR KOLHAGE: Which you're telling us we can't support anyway. WWW.USLEGALSUPPORT.COM Page 20 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A MR. AMBROSIO: Right. MR. MERCADO: Right. MR. SHILLINGER: So we took a -- this was a long shot when we started it. We took our best shot and we got an answer that -- COMMISSIONER NEUGENT: So, Bob, what are we going to -- or, maybe the question isn't to Bob. What need do we have for this property anymore? MR. SHILLINGER: That's a -- that's more of a policy question for Kevin and Doug. They were talking about they're using it right now for storage of materials and -- MR. MERCADO: Surplus vehicles. MR. SHILLINGER: -- surplus vehicles. It may not be as useful as they originally thought. They were going to put the Public Works and project management and those facilities there. COMMISSIONER NEUGENT: Oh, I know exactly how that unfolded, but I'm curious now that we're not doing that. MR. SHILLINGER: It may become excess. COMMISSIONER NEUGENT: And you've got the Aqueduct Authority's sewer plant right there. MR. SHILLINGER: Right. And the Aqueduct has indicated they want like another 80 or 100 feet into where WWW.USLEGALSUPPORT.COM Page 21 :q 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 we were going to build. So there's opportunities to make use of the property. MAYOR KOLHAGE: Okay. Then that raises another question in my mind, which I hope will be the last question. If the County were to convey this, would our -- if we were to convey, surplus the property and convey it to someone else, would our rights to the easement go along with it? MR. SHILLINGER: Yes. It's not a personal right, it's a right to the property. COMMISSIONER MURPHY: Right. MAYOR KOLHAGE: Okay. MR. MERCADO: Right. MR. SHILLINGER: Such as they are. COMMISSIONER CARRUTHERS: Why don't we put the gasification plant there, right next to the Transfer Station. MR. AMBROSIO: Let it go downwind? COMMISSIONER CARRUTHERS: Yeah, downwind. MR. MERCADO: Uh-huh. COMMISSIONER NEUGENT: That makes way too much sense. MR. SHILLINGER: All right. So, Mr. Mayor, without any further questions, we'll declare the closed session closed? WWW.USLEGALSUPPORT.COM Page 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MAYOR KOLHAGE: Okay. The closed session on this particular closed session is closed. (Closed session concluded at 2:18 p.m.) WWW.USLEGALSUPPORT.COM Page 23 A CERTIFICATE OF REPORTER STATE OF FLORIDA ) COUNTY OF MONROE ) I, Suzanne Ex, Certified Verbatim Reporter and Florida Professional Reporter, do HEREBY CERTIFY that I was authorized to and did report the foregoing proceedings; and that the transcript, pages 1 through 22 are a true and correct record of my notes. I further certify that I am not a relative, employee, attorney, or counsel of any of the parties, nor am I a relative or employee of any of the parties' attorneys or counsel connected with the action, nor am I financially interested in the action. Dated this 27th day of October, 2015. Suza Ex, CVR-M, rTkR Certi ied Verbatim Reporter Florida Professional Reporter WWW.USLEGALSUPPORT.COM Page 1 A abandon 11:22 access8:2,2,5,13 17:5,11,12,17,22 18:7,8 19:22 accessing 8:3 action 4:3,7 6:19 7:21 13:3 23:15 23:16 address14:14 Administratorl:17 2:11 3:19 advice 3:3 advise 13: 1, 21 aerial4:13 agenda 3:8 agreed10:25 agreement7:1 9:3 11:17 12:11,12 allows 16:6,7 Ambrosio1:19 2:12 3:21,21 5:8 6:18 8:1,9 10:11,14 10:20,22,24 11:8 11:16 12:24 13:1 13:18 16:3,5,11 16:16,18 20:1 21:18 amend6:14 7:22 13:4,6,14 amended13:9,11 amount10:2 announced 3:2 announcement 3: 7 answer20:5 anymore20:8 anyway8:16 19:25 APPEARANCES 1: 13 application6:23 approved 3:6 approximately 2: 10 Aqueduct 2 0: 2 3, 2 4 arguing8:8 argument8:7 16:18 artwork 4:12 asked2:7 asking6:25 11:19 11:21 Assistant1:18,19 2:12 3:21,23 attached 6:21 attempt 6:7 attending 2: 10 attorney 1: 18, 18 1:19 3:20,22,24 23:13 attorney -client 2:3,8 attorneys2:12 4:4 23:15 Authority I s 2 0: 2 3 authorized23:8 automatically 13: 2 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