06/27/1988 Regular
LL153
Special Meeting
Board of County Commissioners
Tuesday, June 27, 1988
Key West
A Special Meeting of the Monroe County Board of
County Commissioners convened at 2:00 p.m. on the above date
at 310 Fleming Street in Key West. Present and answering to
roll call were Commissioner William Freeman, Commissioner
Jerry Hernandez, Jr., Commissioner John Stormont, and Mayor
Eugene Lytton. Absent from the meeting was Commissioner
Michael Puto. Also present were Danny L. Kolhage, Clerk:
Lucien Proby, County Attorney: Randy Ludacer, Assistant
County Attorney: Tom Brown, County Administrator: Attorney
David Paul Horan: County Staff: members of the Press and
Radio: and the general public.
All stood for the Invocation and Pledge of
Allegiance to the Flag.
Mayor Lytton discussed the purpose of the meeting.
Motion was made by Commissioner Hernandez and seconded by
Commissioner Freeman to declare an Emergency Meeting for the
purpose of considering a Proposed Stipulated Settlement in
the case of Monroe County v. Graham. Motion carried unani-
mously.
Mayor Lytton discussed the $4.95 Million State
appropriation for the Land Authority. He indicated that it
was in the current State Budget which expired June 30th and
that the Land Authority had, by Resolution No. 12-1988, exe-
cuted the Contract which would obligate and protect those
funds and had forwarded the same to DCA for their execution
during May.
Mayor Lytton, the Board members, and Staff then
proceeded to a discussion of the negotiations concerning the
Proposed Stipulated Settlement Agreement with DCA regarding
Monroe County v. Graham. TOm Pelham, Secretary of the
Department of Community Affairs, entered the meeting.
During discussion, Commissioner Stormont objected for the
record to the proposed use of the 1979 Principles.
Secretary Pelham discussed the proposed Agreement. Motion
was made by Mayor Lytton and seconded by Commissioner
Freeman to approve the Proposed Settlement Agreement between
Monroe County and the Department of Community Affairs and
the dismissal of the Monroe County v. Graham lawsuit. Roll
call vote was taken with the following results:
Commissioner Freeman
Commissioner Hernandez
Commissioner Stormont
Mayor Lytton
Yes
Yes
No
Yes
~,.~---
Motion carried. Both parties then proceeded to execute the
Stipulated Settlement Agreement.
There being no further business, the meeting was
adjourned.
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