02/18/2004 Addendum
Ilelll 0I11Ie
limulloun
Danny L. Kolhage
Phone: 292.3550 Fax: 295-3663
MemnranLlum
To:
Richard Collins,
County Attorney
From:
Jan Hotalen ~
Isabel C. DeSantis
Deputy Clerk
Attn:
Date:
Tuesday, March 02, 2004
At the meeting of February 18, 2004, the BOCC approved the following:
Settlement Agreement Addendum in the matter of Department of Community
Affairs v. Monroe County School Board, Kitty Wasserman, BHF Corp, and Monroe
County, Case No. APP-92-061 DOAH Case No. 93-1316 replacing language in Sections
4 and 5 of the prior agreements concerning the Big Pine Neighborhood Charter School.
Attached hereto are three (3) duplicate originals of the subject document for your
handling. Should you have any questions concerning this matter, please do not hesitate to
contact me.
Copies: File /
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STATE OF FLORIDA
LAND AND WATER ADJUDICATORY COMMISSION
DEPARTMENT OF
COMMUNITY AFFAIRS
Petitioner,
v.
CASE NO. APP-92-061
DOAR CASE NO. 93-1316
MONROE COUNTY SCHOOL
BOARD, KITTY WASSERMAN,
BHF CORPORATION, AND
MONROE COUNTY, a State
of Florida Political
subdivision,
Respondents.
/
SE TTLEMENT AGREEMENT ADDENDUM
The original agreement was entered into between Monroe
County (County), Monroe County School Board (Board) and the
Department of Community Affairs (DCA) on December 12, 1994. The
original agreement was modified by the parties pursuant to an
amended settlement agreement effective February 10, 1995.
The County, Board and DCA through their undersigned
representatives further agree and modify their December 12, 1994
Settlement Agreement and February 10, 1995 Amended Settlement
Agreement(Collectively ~Agreement"} as follows:
1. The parties reaffirm their commitments, obligations
and responsibilities as stated in the Agreement except as stated
in this addendum. DCA is authorized to enter into this
1
agreement with these other parties to effectuate the provisions
and purposes of the Florida Environmental Land and Water
Management Act and any rules promulgated hereunder.
~380.032(3), Fla. stat.
2. The following language replaces Agreement section 4
sub-section A.
The Big Pine Neighborhood Charter School occupies the
small school and buildings located on approximately
4.5 acres consisting of lots 5, 6, and 7 of Tropic
Island Ranchettes on Big Pine Key. The school's
population is limited to 130 students. The school
will serve students from pre-kindergarten through
third grade. Monroe County students residing within
and south of the City of Marathon may attend the
school.
3. The following language replaces Agreement section 4
sub-section C.
School recreational facilities consist of a playground
and open playfield within the fence line, which are
available for hosting school and community
recreational activities and events. The school's site
facilities are usable for school related and community
events.
4. The Agreement section 5 sub-section B, which reads
The population of pre-kindergarten through second
grade students residing on Big Pine Key, No-Name Key
and north to the Seven Mile Bridge is more than 200.
is deleted.
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~"........---......;..,._"
This Settlement Agreement Addendum will take effect
immediately after all parties have signed it.
Monroe County Board of County Commissioners
WG~~ BY;?_. ~
Witness N'ame;p.~". G H""~, "- ~, Mayor
a.~'- H~=r:' n ' ", Date; Od '::U1-of
. tn ,Name: ~frC" ~e e~L.~p6 > ,';: ~
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i ;,. ,,',,"\, DAnNY L v');_'~ ,~'--',
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'.\ ,':'d j(1, ',>,~test: C. ~ D.c::..
\~~~~il t;~1'~,~~p<9r Cler k
,~~;~~~y Accepted as to Legal Form
--- and Sufficiency:
<~-=Io~~
John .R. Collins
Da t e : D \ \ 7.- 'is l 0 'J
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State of Florida
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The foregoing Settlement Agfeement ~4gendum was
acknowledged before me this /~~day of ~~. ,
mll,rra..v E. 1IIq.,(son , Mayor of Monroe County's Board
Commis~ioners, on behalf of the Commission. He/she
-
personally known to me or has produced
identification and did (did not) take an oath.
2oo!:L, by
of County
is
as
-Sb~c.lIuS)~
Print name:
Notary Public
My Commission Expires:
3
"'~~~ ISABa C. DE SANTIS
g".,'f .:.\ MY COMMISSION # DO 194299
~~ .f EXPIRES: June 28, 2007
-Oil, 'Booded Thru Notary Public Underwrit8l1
Superintendent
State of Florida
County of (h O~
Monroe County School Board
BY:
~~
Eileen Quinn, Chair
Date:
cdO{) 3
Attest:
John R.
~
and Su n.
. mith
Date: /.e/~~
The foregoing Settlement Agreement Addendum was
acknowled~d ,before me this ~~.day of O/O.A'\' hlJA' 200~ by
fJQQp~~~~ , Chair of the Monroe County School Board, on
behalf of the Board. He/~he is personally known to me or has
produced as identification and did (did
not) take an oath.
)Q(Y1~' ,)1/ {!-tJfJh~
Print name: \:')0 r.z; CD d (() S
Notary Public
My Commission Expires:
4
~~~.~~ OORIG.COUJNS
l~'<I.i.~ MV COMMISSION II DO 107226
~~ .iiJ EXPIRES: AprilS, 2006
'-.:(.. .. flooded ThnJ Nolary Public Underwr\terl
I
State of Florida
County of Leon
Department of Community Affairs
BY:
eidi Hughes
Interim Secretary
Date: YJ-- tt1~ )...001
Accepted as to Legal Form
And Sufficiency:
~f~~
Moses E. Williams
Assistant General Counsel
Date:
3/>:/0'7
The foregoing Settlement Ag~eement Addendum was Jf
acknowledged before me this ,.:JQ n.J. day of ill (j;YU1 , 200!i..-, by
HEIDI HUGHES, Interim Secretary of the Department of Community
Affairs, an agency of the State of Florida, who is personally
known to me and did take an oath.
v:2j~ ~ in vl
Prlnt name:
Notary Public
My Commission
Exp,~'1'a;~: Paula P. Ford
,:f,'f':K~t: MY COMMISSION # CC967477 EXPIRES
\,~:.~.: j October 13, 2004
7!f~(..~f;. BONDfD THRU TROY FAIN IN5URANCE.INC.
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