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03/15/2006 Agreement DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: March 17, 2006 TO: Suzanne Hutton Interim County Attorney ATTN: FROM: Kathy Peters Executive Assistant Pamela G. Hanc~ Deputy Clerk 'CY At the March 15, 2006, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: V"Settlement Agreement in Monroe County v. Roger M Bernstein, Miriam Bernstein, and Jordan Bernstein, collectively and individually as Trustees of Safe Harbor Marine Railway Corporation, a dissolved Florida Corporation, Case No. CA K 05-032. Enclosed is a duplicate original for your handling. Settlement Agreement in Monroe County v. Jeffrey Meyer and Douglas Meyer and Thomas Meyer, Case No. M7-96-218. Enclosed are two duplicate originals for your handling. Standard Legal Services Agreement (Litigation) No. CAY LIT 2005 06 02 between Monroe County and Ira L. Libanoff, Esq. to defend the County in Tropex Construction Services, Inc. v. Monroe County, Case No. 2006-CA-44-P. Enclosed is a copy for your handling. Should you have any questions please do not hesitate to contact this office. cc: Finance File ./ IN THE CIRCUIT COURT OF THE 16TH JUDICIAL CIRCUIT IN AND FOR MONROE COUNTY, FLORIDA CIVIL DIVISION Board of County Commissioners of Monroe County, Florida, a Political Subdivision of the State of Florida, Plaintiff, Case No: CAK-05-732 Roger M. Bernstein, Miriam Bernstein and Jordan Bernstein, collectively and individually as Trustees of Safe Harbor Marine Railway Corporation, a dissolved Florida Corporation, Defendants. I SETTLEMENT AGREEMENT The Plaintiff Monroe County BOCC (hereinafter "the County"), the Defendants Roger M. Bernstein, Miriam Bernstein and Jordan Bernstein collectively and individually as Trustees of Safe Harbor Marine Railway Corporation, a dissolved Florida Corporation (hereinafter "the Defendants") hereby enter into this settlement agreement: 1. This matter was brought by the County to enforce the fine imposed by the Code Enforcement Special Master in L3-01-616 for constructing hangar like buildings and accessory structures without benefit of a permit. 2. In order to settle the County's claims arising from the code enforcement lien imposed in case number L3-01-616 against the Defendants and buy peace in the matter, the County agrees to accept and Defendants agree to pay a sum of $2,500.00. 3. Said payment shall be made by check made payable to the BOCC of Monroe County and shall be received by the County's Attorney's office no later than March 15, 2006. 4. This agreement is conditioned upon approval by the Board of County Commissioners at a public meeting as required by Florida Law. 5. Said sum shall represent the total sum owed by the Defendants to the County as a result of the claims that were raised or could have been raised by the County in this matter, including the fine, costs, and attorney's fees. 6. By entering into this agreement, the County and Defendants agree to release each other and absolve each other from liability from any claims that either could have raised as a result of the above-styled matter. 7. Except as otherwise provided in this agreement, the County and the Defendants each agree to bear their own respective attorney's fees and costs. 8. Once this agreement has been executed by all of the parties and all of the conditions set forth above have been satisfied, the County shall file a notice of voluntary dismissal with prejudice in the above- styled matter and provide the Defendants with a release and satisfaction of the underlying code enforcement lien. 9. This agreement represents the total agreement between the parties and was entered into freely and voluntarily after consultation with counsel. ^;~:~ ^' ,tH~(r~:~' ,.', \>. .~',i.' \.~~ "., ~~~JJant1y Kolhage, Clerk '\ <:.~4i~;~~~Zj, ' '~V~A--~ Depu(y Clerk Board of County Monroe Coun , By: Charle ~ 0 cCoy, Mayo~~z Pl~-< n. r- an. e:: --~ z :=:0 c~"~ ;=~ ~!~ ~ C) > f'Tl f1~ /t~ / 2-D D C- (date) For the Defendants 3/?/ob MONROE COUNTY ATTORNIi'Y / AP A FO. " (date) /'- Theodore R BE T B, SHilLINGER, JR. Date ASS'~~l ~~U~l:_~~~~RN~_~,~_ ~ c::::>> ~ CP'\ ::E > ::0 -rt r- fT1 o ." o ;0 ::u IT! ("') o ;:0 o -..I .." :.It N .. C) C)