HomeMy WebLinkAboutR-97-81 RESOLUTION R- 9 7- 8 t
A RESOLUTION OF THE CITY OF SEBASTIAN, ~NDTA~ RTVER COUNTY
FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO A
SETTLEMENT AGREEMENT WITH CITRUS UTILITIES, INC.,
GENERAL DEVELOPMENT UTILITIES, AND INDIAN RIVER COUNTY
TO RESOLVE ALL CLAIMS, KNOWN AND UNKNOWN, ARISING OUT
OF A UTILITY AGREEMENT RELATING TO A WATER AND WASTE
WATER TREATMENT FACILITY LOCATED IN THE CITY OF
SEBASTIAN, INCLUDING A SUIT FILED BY CITRUS UTILITIES, INC.;
PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, CITRUS UTILITIES, INC., has sought to collect monies pursuant to a Utility
Agreement related to a waste water treatment facility located in the CITY OF SEBASTIAN through
a lawsuit filed against the CITY OF SEBASTIAN, GENERAL DEVELOPMENT UTILITIES, and
INDIAN RIVER COUNTY entitled Citrus Utilities~. _Inc. v. General Development Utilities, Inc., City
of Sebastian and In_dian River County, Ca~e No. 94-0202-CA- 03.
WHEREAS, the CITY OF SEBASTIAN may be liable to CITRUS UTILITIES, INC., for
$77,000 (Seventy Seven thousand dollars), plus, the reasonable attorney's fees of opposing counsel
and costs.
WHEREAS, the proposed settlement agreement releases the City of Sebastian from liability
to CITRUS UTILITIES, INC. and INDIAN RIVER COUNTY, from any and all claims,
counterclaims, damages and causes of action of every nature, known or unknown, suspected or
unsuspected, arising from or attributable to any practices or conduct of CITRUS UTILITIES, INC.,
GENERAL DEVELOPMENT UTILITIES, and INDIAN RIVER COUNTY or all liabilities of
relating directly or indirectly to the Utility Agreement, the aforementioned filed lawsuit, the waste
water treatment facility located in the CITY OF SEBASTIAN, and any and all matters, up to the date
of the settlement agreement, including but not limited to, the potential liability to CITRUS
UTILITIES, INC., as a named Defendant in the aforementioned lawsuit, for $77,000 (Seventy Seven
thousand dollars), plus, the reasonable attorney's fees of opposing counsel and casts.
WI:rEREAS, the proposed settlement agreement releases the CITY OF SEBASTIAN from
liability to GENERAL DEVELOPMENT UTILITIES from any and all claims, counterclaims,
damages and causes of action of every nature, known or unknown, suspected or unsuspected, arising
from or attributable to any practices or conduct of CITRUS UTILITIES, INC., GENERAL
DEVELOPMENT UTILITIES, and INDIAN RIVER COUNTY relating directly or indirectly to the
Utility Agreement, the aforementioned filed lawsuit and the waste water treatment facility located in
the CITY OF SEBASTIAN.
WEIEREAS, the CITY OF SEBASTIAN desires to enter into a settlement agreement which
would fully and finally release the CITY OF SEBASTIAN from all liabilities for any and all
differences, claims or events whether known or unknown, suspected or unsuspected, between
CITRUS UTILITIES, INC., GENERAL DEVELOPMENT UTILITIES, and INDIAN RIVER
COUNTY related to the Utility Agreement and the aforementioned lawsuit, and the waste water
treatment facility located in the CITY OF SEBASTIAN including but not limited to the claim brought
by CITRUS UTILITIES, INC., for $77,000 (Seventy Seven thousand dollars), plus, the reasonable
attorney's fees of opposing counsel and costs.
NOW, TllEREFORE, BE IT RESOLVED BY TIlE COUNCiL OF THE CITY OF
SEBASTIAN, ]>l)I31q ~ COUNTY, FLORIDA, as follows:
Section 1. AUTHORIT__,ATION. The CITY 0fSEBASTIAN Council hereby authorizes
the Mayor to enter into a settlement agreement ("Exhibit A") with CITRUS UTILITIES, INC. and
INDIAN RIVER COUNTY and GENERAL DEVELOPMENT UTILITIES, INC. ("hereinafter,
2
collectively referred to as the parties") to settle fully, finally any and ail differences, any and ail claims,
counterclaims, damages and causes of action of every nature, known or unknown, suspected or
unsuspected, arising from or attributable to any practices or conduct of CITRUS UTILITIES, INC.,
GE3qERa~ DEVELOPMENT UTILITIES, and INDIAN RIVER COUNTY and their successors,
predecessors, parents, subsidiaries, affiliates, divisions, owners, officers, directors, employees,
assigns, agents, independent contractors, attorneys and representatives relating directly or indirectly
to the Utility Agreement, the lawsuit entitled ~itrus Utilities, Inc. v. Generai Development Utilities,
Inc.~ C[t~y~o~f~Sebastian~..and Indian River County, the waste water treatment facility located in the
CITY OF SEBASTIAN and or events existing between the parties which relate to the Utility
Agreement, the aforementioned lawsuit, and the waste water treatment facility located in the CITY
OF SEBASTIAN, as well as, the release of the City of Sebastian from ail liability to CITRUS
UTILITIES, INC. and INDIAN RiVER COUNTY, for any and all matters, up to the date of the
settlement agreement.
~. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are
immediately repealed.
Sect[on 3. SEVERABIIJTY. In the event a court of competent jurisdiction shall hold
or determine that any part of this Resolution is invaiid or unconstitutionai, the remainder of the
Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian
did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the
City Council would have enacted the remainder of this Resolution without said invalid and
unconstitutional provision, thereby causing said remainder to remain in full force and effect.
_Section 4. EFFECTIVE DATE. This resolution shall take effect immediately upon final
passage by the City of Sebastian Council.
The foregoing resolution was moved for adoption by Councilmember
The motion was seconded by Councilmember C~.~~.,d./"5' and, upon being put to a vote,
the vote was as follows.
Mayor Walter W. Barnes
Councilmember Louise R. Camvdght
Councilmember Larry Paul
Councilmember Ruth Sullivan
Vice-Mayor Councilmember Richard J. Taracka
?
,?,A, Mayor thereupon declared this Resolution duly passed and adopted this /~b(day of
1997.
CITY OF SEBASTIAN
Kath/yn ~ ~'~'O.~'oran, CMC/AAE
Walter W. Barnes, Mayor
Approve~l~s to fo.rm and r,a~ge.m.: ....
Richard E. Torpy
City Of Sebastian Attorney
c:~ckXsebasfiaXres
4
THIS SETTLEMENT AGREEMENT ("Agreement") is made as of the ..... day of
November, 1997, by and between: CITRUS UTIIZTIES, INC. ("CITRUS"), GE'~qERAL
DEVELOPMENT UTILITIES, INC. ("GDU"), CITY OF SEBASTIAN ("CITY"), and. INDIAN
RIVER COUNTY ("COUNTY"). CITRUS, GDU, CITY and COUNTY will sometimes
collectively be referred to herein as the "Parties."
RECITAL
WHEREAS, on or about March 4, .1993, CITRUS and GDU executed a Utility
Agreement (the "Utility Agreement") relating to a water and waste water treatment facility
located in the City of Sebastian (the "System"); and
WHEREAS, in December of 1993, GDU sold the System to CITY; and
WHEREAS, on or about September 20, 1995, CITY sold the System to COUNTY; and
WHEREAS, CITRUS has sought to collect any monies due and. owing under the Utility
Agreement as a result of GDU selling the System through a lawsuit filed against GDU, CITY,
and COUNTY in the Circuit' Court of the 19th Judicial Circuit in and for Indian River County,
Florida entitled Ci.trus Utilities, Inc. v. General Develgpment Utilities, Inc., City of Sebastlan~
and Indian River Count, Case No. 94-0202 CA 03 (the "Action"); and
WHEREAS, the Parties desire to settle fully and finally, any and all differences, claims
or events existing between them which relate in any way to the Utility Agreement, the Action,
and the System.
NOW, THEREFORE, in consideration of the mutual promises, covenants and recitals
contained in this Agreement, the Parties agree as follows:
1. GDU shall pay CITRUS $25,000 by November 15, 1997.
2. CITRUS shall release GDU, CITY and COUNTY from any and all claims,
counterclaims, damages and causes of action of every nature, known or unknown, suspected or
unsuspected, arising from or attributable to any practices or conduct of GDU, CITY, and
COUNTY and their successors, predecessors, parents, subsidiaries, affiliates, divisions, owners,
officers, directors, employees, assigns, agents, independent contractors, attorneys and
represematives, relating directly or indirectly to the Utility Agreement, the Action, the System,
and any and all other matters, up to and including the date of this Agreement including any
claim for attorneys fees and costs.
GDU shall release CITRUS, CITY and. COUNTY from any and. all claims,
counterclaims, damages and causes of action of every nature, known or unknown, suspected, or
unsuspected, arising from or attributable to any practices or conduct of CITRUS, CITY, and
COUNTY and their successors, predecessors, parents, subsidiaries, affiliates, divisions, owners,
officers, directors, employees, assigns, agents, independent contractors, attorneys and
representatives, relating directly or indirectly to the Utility Agreement, the Action, and the
System.
4-. CITY shall release CITRUS, GDU and COUNTY from any and all claims,
counterclaims, damages and causes of action of every nature, known or unknown, suspected, or
unsuspected, arising from or attributable to any practices or conduct of CITRUS, GDU and
COUNTY and thek successors, predecessors, parents, subsidiaries, affiliates, divisions, owners,
officers, directors, employees, a~signs, agents, independent contractors, attorneys and
representatives, relating directly or indirectly to the Utility Agreemem, the Action, the System,
and any and all other matters, up to and including the date of' this Agreement including any
claim for attorneys fees and costs.
5. COUNTY shall release CITRUS, GDU and CITY from any and. all claims,
counterclaims, damages and causes of action of every nature, known or unknown, suspected or
unsuspected, arising from or attributable to any practices or conduct of CITRUS, GDU and
CITRUS and their successors, predecessors, parents, subsidiaries, affiliates, divisions, owners,
officers, directors, employees, azsigns, agents, independent contractors, attorneys and
representatives, relating directly or indirectly to the Utility Agreement, the Action, the System,
and any and all other matters, up to and including the date of this Agreement including any
claim for attorneys fees and costs.
6. All Parties to the action shall dismiss their claims with prejudice and each party
shall bear their own fees and costs.
7. This Agreement, consisting of three (3) pages, constitutes the entire understanding
between the Parties hereto, and shall in all respects be interpreted, enforced and governed by
the laws of the State of Florida. The Parties further agree and acknowledge that should any
portion of this Agreement be deemed unenforceable by a court of competent jurisdiction, the
unenforceable:provision shall be deemed severable from the rest of this Agreement and shall not
affect the validity or enforceability of the remainder of this Agreement.
8. The Parties represent that in emering into this Agreement they have not relied
upon any statement, representation or promise of any other Party, other than the provisions set
forth in this Agreement.
9. The Parties acknowledge that they are entering into this Agreement freely and
voluntarily, with a full understanding of the meaning and consequences of its terms.
10. The Agreement may not be amended or modified except by an instrument in
Page 2 of 3 Pages
writing signed by all of the Parties.
11. This Agreement may be executed in two or more counterparts, each of which shall
be deemed an original, but all of which together shall constitute one and the same insummem.
IN WITNESS WHEREOF, the Parties hereto have duly executed this Settlement
Agreement and Release of Claims on the date written below.
DATED: November , 1997 CITRUS UTILITIES, INC.
By:
Title:
DATED: November , 1997
DATED: November /~ , 1997
ATTEST:
Sally~f. 'Maio~ Deputy City Clerk
DATED: November , 1997
GENERAL DEVELOPMENT' UTILITIES, INC.
By:
Tide:
CITY OF SEBASTIAN
Walter W. Barnes -.
Tide: Mayor
INDIAN RIVER COUNTY
By:
Title:
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