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Resolution 100-1984 RESOLUTION NO. 1 00-1984 A RESOLUTION DIRECTING THE COUNTY ATTORNEY TO ENTER INTO AN AGREEMENT OF STIPULATION TO DISMISS THE LAWSUIT ENTITLED MONROE COUNTY, ETC., PLAINTIFF V. KAW AMA YACHT CLUB, ETC., DEFENDANT V. MONROE COUNTY AND KEN SORENSEN, COUNTER-DEFENDANT AND THIRD-PARTY DEFENDANTS. WHEREAS, a dispute exists between the parties, presently in litigation in Circuit Court, and genuine issues exist on both sides, and WHEREAS, the Defendant, KAW AMA YACHT CLUB has negotiated with the County and the other parties hereto to settle this case based on revised plans for the "Tower", and WHEREAS, new construction plans were drawn on April 1, 1984 to reflect a building to be located on the building site at KA W AMA YACHT CLUB of a building consisting of four (4) floors, which shall be forty-four (44) feet tall and consist of forty- eight (48) units and clubhouse, and the Board of County Commissioners finds the same to be in substantial compliance and accordance with the approved site plan presently under Building Permit No. C9709, and WHEREAS, the Department of Community Affairs has indicated to the County Attorney's office that the aforesaid plans and revised building meets with its approval and that it does not intend nor desire to continue its Petition to Intervene, and WHEREAS, all parties to the cause have agreed and consider the negotiated settlement proposal to be advantageous to the citizens of Monroe County, NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that; The ~"'ayor and County Commissioners of Monroe County do hereby direct and empower the County Attorney to enter into a settlement agreement with KAWAMA YACHT CLUB, Defendant, in the above-styled case to permit the erection of the building and clubhouse in accordance with the plans drawn by Mr. Cabarrocas, dated April 1, 1984, and consisting of four (4) sheets, which building shall be forty-four (44) feet tall, have four (4) living floors on stilts and consists of forty-eight (48) units and that the same be constructed under Building Permit No. C-9709 which is hereby held valid and operative, and That in the event of a sucessful attack upon this Resolution and/or the settlement agreement entered thereon in Case No. 84-20075-CA-17 in Circuit Court of the Sixteenth Judicial Circuit, In and For Monroe County, Florida, it is herein provided that the original plans shall be deemed valid and operative and that the same be permitted LAW OFf 'CleS RE.ISEMAN,LAMONT 6. NEIMAN, PA =,UlfE 610 EXECUTIVE PLALA,30~'O BISCA'NF BLVD" MIAMI, FLA,33137 to be constructed under the subject building permit as though the agreement made in this Resolution and settlement in the aforementioned law suit had not been made. That further, the Commission instructs the County Attorney that in said settlement that all parties are to be discharged from said suit by dismissal with prejudice, and that the costs of the individual parties shall be borne by the individual parties. Any and all other conditions needed or necessary to protect the interest of the respective parties shall be incorporated in said agreement and the same shall be reduced to Judgment by the Court under whose jurisdiction this cause remains. Passed and adopted by the Board of County Commissioners of ~10nroe County, Florida, at a special meeting of said Board held on the 4th day of April, A.D. 1984. BOARD OF COUNTY COMMISSIONERS OF MONROE QOUNTY, FLORIDA !' By: , "\v~A,.\ Mayor IChairman !' ,^ ~ \. ,"" ,~l,-/~' (SEAL) Attest: DANNY L. KOLHAGE, Clerk J 1)\ r ,,",\~J '. r \ L"W'\\MJ , erk ./ ;., .Dc, i!:ASTO- BY ~/l ' AtttJI'ne(. OffICe r L -2- L"'W OFFIr:E.5 R<.,5t.MA'".^I,10NT oS. NEIMAN PA S.JlTE. dl:' E"XE.CIITIVE PLAZA,3050 B,SCAYNE BLVD.. MIAMI, FL...,33137