Resolution 1999-148 RESOI,UTION 99-._1A~
RES()I.I'TION OF Tile LIOARD OF COUNTY (7031.MISSIONERS OF
COI.I.IER COI'NTY. FI,ORIDA ACCEPTING. APPiIOVIN(;,
RA"I'IF'¥1NG ANI) ('ONFIRMING TIIAT ('ER'I':'~IN SETTI,E31EN'I'
AGREE.MENT I)..',.'lEI) AS OF FEBIiI'ARY I& 1999 BETV,(EEN
SAID SEI"rI.E.XlENr A(;i{EEMENT llY TIIE ('IIAIR',g ¢),MAN OFTiiE
BO.gl,II) OF CO['NI Y C(}M.MIS$1ONEI,L',;.
g~ IIEREA.";. ~hc Board of (~,nmtv Commbsioncrs pre~iou~l~ aulhodzed
Pamela S Mac'Kie to crllcr into >cttlunlent Ile~otJatio~s with thc I'(;A Tour. lnc alongside Ibc {'lcrk
oJ'Cotl~5 of('ollier ('otlfllg. Florida fi ,r the recover' of'Collier ('otlnlv t~ ,tlr ist tax dollars~tilizcd
ponnm, ot'lhc 19,H, and I'~97Scni,,~ P(JATournamentsin/'ollWr('om~tv Florida. and
P, IIERE.~.S. a mediation ~c,,~on was held on February IX. 109,~. and a product of said
hcrch) ,md I::adc a J%lrl hcrc~q'a, I'.~.!;:F:i ..V'. and
~,'(JIEREAS. the Board of('~,unty ('ommissioners ol'Colher ('otJrlt~. Florida desires to adopt
a resolution accepting, approxing, rat~lk lng and confirmin~ said Settlement Aurccmcnt and authorizing.
ratilyin~ and approving the ('hainvoman's signature being affixed to said ~ttlemcnt Agreement ;,id
binding the Board of ('ounty Comnu,*~oners thercmnder.
NOW TIIEREFORE lie IT RESOI, VED BY '/'lie BOARD OF (5OIrNTY
CO.M.MISNIONERS OF COI.I.IER COUNTY, FLORIDA
I The Board of ('ount~ Commissioners of (.'oilier Cuunty. Florida hereby accepts.
appro~ cs. ratifies and confirms that crt hun Seulement A~recmcnt dated as ofFcbruan' 18, 19~)9 entered
into by and betx~een ('olller County. the P(j..~ Tour, ln~, and I)~iuht E I~rock as (:lcrk ol'thc ('otuls
of Collier County. Horida. a tree and o,rrect copy of~hich is attaShed hereto and made a part hereof
as Exhibit "A"
2 The ('haJrv, oman of thc J~oald ol'(.'ounty ('ommissJoners is authorized to exect.te said
Settlement Agreement and e'.,zecuti<m ~,t'saM Senlement Aurcement by the ('hairx~oman ot'tJle Board
of ('ountv Comrmssi;mers j,, hcrcbx he TIied conlirmed and~aplm~X cd '
3 The Board of('ount; ¢ , ,mmi.,~,ioncrs of Collier ('uun[;'. Florida hereby apprm'es of said
Settlement Agreement in its emirctx
-I This I~,emhmon i, ad,,;,tcd t!li~ ~)_._,"__ day o1' Fcbtuarv I'¢~'} ;fi:lc! nlotJon, second and
nlajor~t.x ,.otc t'a',ormg same
A T T I ~ S T
..\pproved as to form and
legal sutticiencv
~ f~)umy Adorncy~
i~OAP, D OF ('or 'N'I'Y CO.MMIS;SIONF. RS
COLIAER (,'OUNTY. FI.ORIDA,
PA.MF. LA 5; "'
MAC KII:
Ct IAIRWOMAN
('lctk I'~ ,,", R¢--Iu - J.
S I'YI'TI.E.M L'NT A(;I~EESII.]NT
'J'his Settlcn~cnt ..\~recmcnt (hereinafter referred to as "Sell. lcn~enl"l is cnlcrctl inlo ;is of
this 15':' da.,,' of I:ebruag,. 1999 by and belv, een thc Ibllox~in~ panics cm~lingcnl upon
acccplancc by Ibc Board of (',,tmtv Commissioners o[ ('oil;ur ('otmtv. Florida wilh
direction Io Iht Chairman of zI]c Board of ('oumv ('ommissmncrs to cxccmc IRis
'~ ~ ,ff Courts ~ollier Counlv. Florida. l)x~ieht E Br ~ck.
~ustodian and auditor of Collier Counlv f~nds (here;nailer thc "('lcrk"iTlhc [Ionrd of
('ounw Commissioners. Collier I ounly,'Floridn (hereinaficr. fl~c "('oumv") and thc PGA
Tour. Inc. d~ercinalicr. Tour) have entered inlo nceotialions Io resolve any and all
disputes bctxvccn Ibc three p;~Ri~.4 arisin~ from thc ('ounlv's expenditure of Tourisl 'lax
Fund~ t~r d~e 19')6 :md 199, Sc:flor PGTX Toumamcnls h~ld m ('oilier ('otmtv. Florida:
U
WIH:.RF. AS. thc ('lcrk. ('ounly and Tour are currcnllv c~l~aucd in a ti;spelt
concerning thc use of ('ountv I,mrisl 'Fax Funds for Ihs albrdmen~,)~cd totJrl~alnCiHs.
such dispute hcrcmal'lcr reid'ired t,~ as Ibc "Dispute". and
WtfFR[-.~S all oft ,t ' , ~- -' . "
..... hc~pdrllcs h~vc llcgOIlalcd in ~ood
~ resolution of the ~~ , t~shion Ihal ~'ould rc~o~m/c thc riuhts of thc varmus
paRics and obtain a rcsoluti(m ~1' thc disputes conccmin~ tl~c al~rcmc~mncd cxpcmtiturc
WItEREAS. during Ihe c,,urse o£ such negotialions the parties have come Io a
better understanding of tl~e concerns, needs and positions of one another: and
WitEREAS. the parties have resolved Ihe oulstandint, issues outlined in thc
Dispute and have entered into th~s Settlement io memoriali/c the m'rccments entered inlo
among the parties. ~
NOW. '[tlI!RI!I:()RI(. fi,: .md in considcr;ltion of thc i~rcmiscs, thc obligations.
term>,, conditions and cox cnant~, ~_,,ntaincd herem. thc parties hereby a~4rcc as follows:
'Four shall remit and pa.,. to thc County the sum o1' $190.o00 {the "Settlcmcnl
Sum") in cleared funds (m nr bclbrc February ~'~ 1999
('ounty and 'Four agree lh,t upon payment in filll of flit .Sclllcmcnt Sum. each ot'
them. for themselves and ~heir respective heirs, successors and assigns, rcm;sc.
release and lbrcx er discharge each other t?om ;tilt] aumnst any and all claims ;llld
dctllZlllds which they haxc ,,r may have based upoll ~I~V I}tclS t~r circurllslallccs that
arose or cxislcd on or prior h~ thc al;ItC Jlcrcol}
IOH
F. ach part5' shall bear its ,,',,. n legal fees and costs.
'['his Seltlement is bmd~t~: upon lhe heirs, successors and personal rcprescnlalives.
assigns, z~nd grantees of thc parties hereto.
]his .~cltlcmcnt x,,ill bc considered at the Fcbrua~' '~" 999
_). I [3oard of
('ommissioncrs meeting and will only become fuily cl'lk'ctive and cnfi)rccablc
upon thc Effective Date x~ hich is lt~e date of lhe adoption ~f thc Rcsoh~tkm of thc
Board of ('OLilIIV ('ommissioncrs aulhori/jn~ thc ('hairpcrson lo si~n this
Settlement and ratit',2mj and approving cxccutlon of this ~r~t hv thc
,,The Panics hcrclo ackfi~,'.~ Icd~c each to Iht olhcr thai they kvc the aulhorilv l~ '
execute this.&~.. ¥~le~e~ "~ ,. /~
The Agreement Of Panics c.xcculcd in anlicJpalion of mcdialion shal~-rcmain in
full force and effect.
Dx,, ight ItL Brock. Clerk -flhc ('~rcuit Court
C'olhcr (',~t,~13.. I:h)rid~
l)(ighl~L Brock. Clerk ~I thc ('ircuit Court
Board of ('otlntv C'on~n~issioncr5
Collier ('ounty. [:lorid~
PGA Tour. inc.
fid ",rr'd L..Xloorhouse
ILxccutivc Vice l'rcsidcnt