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SETTLEMENT AGREEMENT FOR THE RESOLUTION OF ISSUES RELATED TO THE CHARTER REVIEW COMMITTEE .,- SETTLEMENT AGREEMENT BETWEEN ALL THE CITIES OF PINELLAS COUNTY AND PINELLAS COUNTY, FLORIDA FOR THE RESOLUTION OF ISSUES RELATED TO THE CHARTER REVIEW COMMITTEE I net TIpS S~EMENT AGREEMENT ("Agreement") is entered into this ~ day of 'V ,2007, between the Cities and/or Towns of Belleair, Belleair Beach, Belleair Bluffs, Belleair Shore/ learwater, Dunedin, Gulfport, Indian Rocks Beach, Indian Shores, Largo, Kenneth City, Madeira Beach, North Redington Beach, Oldsmar, Pinellas Park, Redington Beach, Redington Shores, Safety Harbor, St. Pete Beach, St. Petersburg, Seminole, South Pasadena, Tarpon Springs, and Treasure Island, all Florida municipal corporations ("Cities") and Pinellas County, a political subdivision of the State of Florida, ("County") (collectively "Parties") and Thomas Trask ("Trask"). WITNESSETH: WHEREAS, the Pinellas County Charter Review Committee placed seven amendments to the Pine lIas County Charter before the voters for referendum approval; and WHEREAS, the Cities objected to the amendments for various legal and practical reasons; and WHEREAS, the Cities filed a lawsuit against the County, Charter Review Commission and the Supervisor of Elections (City of Pinellas Park, et al vs Supervisor of Elections, et aI, Circuit Civil Case No. 06-5975-CI-ll) (hereinafterreferred to as "Lawsuit"); and WHEREAS, the County filed a counterclaim to the Lawsuit which alleged that portions of the County Charter protecting the rights of the Cities by a 'dual vote' as to the transfer of certain matters was unconstitutional; and WHEREAS, the Court denied the Cities' request for injunctive relief before the election; and WHEREAS, the voters rejected four of the proposed amendments; and WHEREAS, the Cities have no objection to Amendment 1; and WHEREAS, the Cities believe that the ballot language for Amendments 5 and 6 is ambiguous and does not accurately reflect the actual amendments proposed to be included in the Pinellas County Charter; and WHEREAS, the Cities and County have met to discuss a resolution of the Lawsuit which would reflect the will of the voters as identified in the ballot questions; and WHEREAS, it is in the best interests of the Parties to resolve these issues; and WHEREAS, by entering into this Agreement neither the Cities, individually or collectively, nor the County waive any defense in any action relating to annexation nor shall they be estopped from raising any defense in any action relating to annexation as a result of this Agreement; and WHEREAS, this Agreement is entered into between the Parties to settle the foregoing Lawsuit and to address issues of concern expressed by the Cities and County; and WHEREAS, reference to the 'Cities' or 'Parties' in these 'WHEREAS' clauses shall not include the cities of Dunedin, Redington Beach, and Indian Rocks Beach who were not parties to the Lawsuit, however because they are necessary parties to this Agreement, they are included in references to 'Cities' and 'Parties' in the remainder of this Agreement; and WHEREAS, reference to the 'Cities', 'County', and 'Parties' shall include their elected officials, appointed officials, employees, agents, persons or entities contracting with them, or any other person or entity associated or affiliated with one or more of the Cities and County. NOW THEREFORE, in consideration of one dollar and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged and the promises and covenants contained herein, the Parties and Trask agree as follows: 1. The above recitations are true and correct and are incorporated herein by reference. 2. The Parties named in the Lawsuit hereby agree to settle the above referenced Lawsuit in the following manner and the Parties not named in the lawsuit herby also agree to the following: a. Notwithstanding any other provision of law, with respect to monetary incentives, an annexing municipality and the County may only offer, negotiate, agree to provide, or provide, incentives or inducements in conjunction or connection with an annexation proposal which (1) improve public properties, rights of way, or easements and the infrastructure and/or facilities located thereon or therein, (2) involve the acquisition of property for public use or benefit, (3) are in furtherance of the closure of enclaves, (4) provide public services and/or facilities, (5) waive or pay development, permit and/or application fees, or (6) otherwise advance a paramount public purpose as defined by Florida law. b. Consents required by Section 171.0413(5) and (6), F.S. shall be express and in writing. Such consent shall be obtained by the annexing municipality at least ten (IO) days prior to any referendum required pursuant to Section 171.0413, F.S. or at least ten (10) days prior to the public hearing on the ordinance required for annexation pursuant to Section 171.0413(6). c. Without the current property owner's written permission, no municipality in Pine lias County shall subject any property to a referendum pursuant to Section 171.0413, F.S. for a period of seven years from the last date that such property was subject to an annexation referendum. d. No municipality in Pinellas County shall subject any property to a referendum pursuant to Section 171.0413, F.S. unless an informational notice has been mailed to all affected property owners at least ten days prior to the public hearing. e. The Parties agree that the dual vote provision set forth in Section 6.04 of the County Charter is constitutional, the County shall not support any future litigation challenging the constitutionality of that provision, nor shall the County support legislation or referenda seeking to remove this provision from the Charter. The County shall notify the Cities within thirty days of receipt of service of any lawsuit or the filing of any claim challenging this provision. The Parties shall request the Court to enter a judgment finding this provision to be constitutional. f. The Parties shall not draft, support, request, or propose any enabling legislation for Amendments 5 and 6. The Parties hereby jointly request present and future legislatures and legislative delegations to not pass any enabling legislation with respect to Amendments 5 and 6. g. The Charter Review Commission and the Supervisor of Elections shall be dismissed from the Lawsuit. The remaining claims in the above referenced Lawsuit and counterclaim, and the lawsuit filed by Tom Trask, styled Trask vs Pinellas County, Circuit Civil No. 06-7171-CI-II shall be dismissed. h. All Parties shall bear their own fees and costs (this shall not apply to any cost sharing agreement between the Cities for the Cities' fees or costs). i. This Agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties. j. This Agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties entered into pursuant to Part II, Chapter 171 Florida Statutes. k. As a result of entering into this Agreement, neither the Cities, individually or collectively, nor the County waive any defense in any current or future action relating to annexation nor shall they be estopped from raising any defense in any current or future action relating to annexation nor shall they be prevented in any way from raising any claim in any current or future lawsuit relating to annexation. The foregoing shall not apply to any action necessary to enforce the terms of this Agreement. 1. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all such counterparts taken together shall constitute one agreement. 3. The Court shall retain jurisdiction to enforce the terms of this Agreement. IN WITNESS WHEREOF the Parties hereto have caused this Agreement to be executed by their duly authorized representatives on the day and date first above written. END OF SUBSTANTIVE PROVISIONS. SIGNA TURE PAGES TO FOLLOW. V.12 City of Clearwater signature page for Settlement Agreement Between All Cities of Pinellas County and Pinellas County, Florida for The Resolution of Issues Related to the Charter Review Committee Countersigned: CITY OF CLEARWATER, FLORIDA 4~t/~ I...Frc(nk V. Hibbard Mayor By: ~ft~ '8. ~![ William B. Horne II City Manager Approved as to form: ~~ Assistant City Attorney Attest: . ~ hia E. Goudeau Clerk ATTEST: KEN BURKE, CLERK By:~~aa/<. . ',... Deouty:Olerk. , .. . ....)... '.. . . , . . . 0, r 'j-/ . - ...~SEAL) : L- . - . ( . ( r~ ...... .. . . . . . . , ; APPROVED As. TO FORM: JL~ Office of the County Attorney PINELLAS COUNTY PINELLAS COUNTY, FLORIDA, by and through its Board of County Commissioners Town of Belleair, Florida George Mariani, Jr. As its: Mayor By: Attest: o<D~ ~ Donna Carlen, Town Clerk (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared George Mariani, Jr., Mayor of the Town of Belle air, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that he executed the same for the purpose therein expressed. Witness my hand and seal this 6th day of March, 2007. (SEAL) o!Jf/U(L j( .~ Notary Public ~~~1. [)()tM L CNlB4 t-:~:~ MY COMMISSION' DO 544424 ~~..' EXPJRES:AugUSl1,2010 iAf., , . tIanded T1IlU NoIIry PUIIc Underw!In RESOLVED and APPROVED by the City Council of the City of Belleair Beach, Florida, the 5th day of March 2007. ATTEST: City of Belleair Beach, FJorid..a .~~R d~D~..~ u y aVIS, ayor as to Legal Form & Sufficiency , RESOLVED and APPROVED by the Town Council of the Town of Kenneth City, Florida, the 14th day of March 2007. ATTEST Town of Kenneth City, Florida ~ t/311/2__J N ncy eelman, CMC Town Clerk ~#.~ Muriel H. Whitman, Mayor egal Form & Sufficiency " of any lawsuit or the filing of any claim challenging this provision. The Parties shall request the Court to enter a judgment finding this provision to be constitutional. f. The Parties shall not draft, support, request, or propose any enabling legislation for Amendments 5 and 6. The Parties hereby jointly request present and future legislatures and legislative delegations to not pass any enabling legislation with respect to Amendments 5 and 6. g. The Charter Review Commission and the Supervisor of Elections shall be dismissed from the Lawsuit. The remaining claims in the above referenced Lawsuit and counterclaim, and the lawsuit filed by Tom Trask, styled Trask vs. Pinellas County, Circuit Civil No. 06-7171-CI-11 shall be dismissed. h. All Parties shall bear their own fees and costs (this shall not apply to any cost sharing agreement between the Cities for the Cities' fees or costs). i. This Agreement shall, to the extent necessary to be enforceable, constitute an interloca1 agreement between the parties. j. This Agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties entered into pursuant to Part II, Chapter 171 Florida Statutes. k. As a result of entering into this Agreement, neither the Cities, individually or collectively, nor the County waive any defense in any current or future action relating to annexation nor shall they be estopped from raising any defense in any current or future action relating to annexation nor shall they be prevented in any way from raising any claim in any current or future lawsuit relating to annexation. The foregoing shall not apply to any action Decessary to enforce the terms of this Agreement. 1. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all such counterparts taken together shall constitute one agreement. 3. The Court shall retain jurisdiction to enforce the tenns of this Agreement. IN WITNESS WHEREOF the Parties hereto have caused this Agreement to their duly authorized representatives on the day and date fll'St above written. City of BeDeair SEAL ALL PARTIES TO BE ADDED AS SIGNATORIES By: Attest: Chris Ar u e, Sr. U~, 1ku(~ Debra S. Sullivan City Clerk of any lawsuit or the :filing of any claim cha.Uenging this provision. The Parties shall request the Court to enter a judgment finding this provision to be constitutiooaL f The Parties. shall DOt draft, suppOrt, request, or propose any euabIiug l~!lILv1on for Amendments 5 and 6. The Parties hereby jointly :request present aad future kgi~bn1Te8 and legislative delegations to not pass any enabling Jegjsl3tion with respect to Amendmeats 5 ami 6. g. The Charter ReviewCnmmi~sion aod the Supervisor afElectioos sba1I be dRniqed from the Lawsuit. The rem=rinillg claims in the above refi%CDCed Lawsuit and COUDteIdaim, and the lawsuit filed by Tom Trask, styled TIaSk VB PinelJas Ccuuty, CiraIit: Civil No. 06-7171-CI-l~ shaD be m!lZml!1tSed. h. All Parties shall bear tbcir own fees aud costs (this sbaIl not apply to any cost sharing agreemem between the Cities .fur the Cities' fees or COSB). i. This Agreement sbal!, to the extent necessary to be enforceable; constitute an inter10cal agreement between the parties. j. This Agreement shall, to the extent necessary to be enforceabJe,constitute an intedocal agreement between the parties entered into pursuant to Part n, Chapter 171 FIori~ St~. . k. As a result of entering iDto this .Agreemem, ~ the Cities, individually or collectively, DOl'tbe UJumy waive any dcftmse in any alublt or .future act:iOa relating to :mn~tion nor sball they be estopped tinm raising any derense in any cum:Dt or fatnre action relating to annexation nor. sbaII they be ]tteVeDted in any way from raising any claim in ~ cur.reot or future lawsuit relating.to annexation. The ioJ~ sbaII not apply to any action JlC(;cssaty to eofOlQ; the terms oftbis Agreement 1 This Agreemem may be executed in several COUDteIparts, each of whid1 slJa.U be deemed an original, and all such COl1IltQpan,s taken together shaIi CODStitute ODe agreement . 3. The Court shall retain jurisdiction to enforce the terms of this Agreement. IN WITNEss WlmREOF the Parties hcR:to have eDlsed this .Agreemcut to be cxcc:uted by their duly authorized ~ves on the day and dam first above Wl.itn::.u. ......... ssioner City of Dunedin's signature page to the Settlement Agreement between all the Cities of Pinellas County and Pinellas County, Florida, for the Resolution of Issues Related to the Charter Review Committee. CITY OF DUNEDIN, FLORIDA By: //4-Puf- Robert Hackworth, Mayor ~Q:.~ Jerie Guegan, City f The Parties shall not draft, support, request, or propose any enabling legislation for Amendments 5 and 6. The Parties hereby jointly request present and future legislatures and legislative delegations to not pass any enabling legislation with respect to Amendments 5 and 6. g. The Charter Review Commission and the Supervisor of Elections shall be dismissed from the Lawsuit. The remaining claims in the above referenced Lawsuit and counterclaim, and the lawsuit filed by Tom Trask, styled Trask vs Pinellas County, Circuit Civil No. 06-71 71-CI-I I shall be dismissed. h. All Parties shall bear their own fees and costs (this shall not apply to any cost sharing agreement between the Cities for the Cities' fees or costs). i. This Agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties. j. This Agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties entered into pursuant to Part II, Chapter 171 Florida Statutes. k. As a result of entering into this Agreement, neither the Cities, individually or collectively; nor the County waive any defense in any current or future action relating to annexation nor shall they be estopped from raising any defense in any current or future action relating to annexation nor shall they be prevented in any way from raising any claim in any current or future lawsuit relating to annexation. The foregoing shall not apply to any action necessary to enforce the terms of this Agreement. I. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all such counterparts taken together shall constitute one agreement. 3. The Court shall retain jurisdiction to enforce the terms of this Agreement. IN WITNESS WHEREOF the Parties hereto have caused this Agreement to be executed by their duly authorized representatives on the day and date first above written. ALL PARTIES TO BE ADDED AS SIGNATORIES City of Gulfport, Florida By:~LJ4 -yJ- Michael Yakes, or Attest: / Louise Spence, Ci (SEAL) City of Indian Rocks Beach, Florida, a Florida municipal corp ion By: Willi (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared William A. OCkunzzi, Mayor-Commissioner of the City of Indian Rocks Beach, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Witness my hand and seal this j ltX day of dr J' f , 2007. o~~ P(f1:, Cheryl R. Davi.s : ~ Commission # Df:l4 ; 329€ e Expires May 7, 2009 ; ~OF IIandId TIIlr ...In . 1nI4nnce. lilt ~O:"'A.;. ,Cl; . (2~ ~. Ow;/) Notary ublic APPROVED AS TO FORM AND CONTENT: Town Ofltian Shores6:" By. ~~ "LV'______ sJ. Law ence -- As its: Mayor Attest: k..U"L.J o&'b~~4n'J Marcia Grantham, Town Clerk (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared James Lawrence, Mayor of the Town oflndian Shores, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Witness my hand and seal this /$~ay of c/Jr~i.d, 2007. t~~f ~..,.o; h.-:~- ..==-=-..r=..=o_.... "'O:ilr,. ..'. ;ailc Slale of Florida ::'8;' t' r. Jackson vi, (:cmmlssion 00545706 EXPires 06/20/2010 ./ .. \....,. /'" ' <L-:;(C:((./~( //. .:~~ c.1c..<//'7V Notary Public APPROVED AS TO FORM AND CONTENT: tJ,.J..... LJ ATTEST: CITY OF MADEIRA BEACH, FLORIDA ;?~/ ~';;;;;r. Mayor STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared Charles H. Parker, Mayor of the City of Madeira Beach, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Witness my hand and seal rbis UA day of ~ 2007. OlOl~:~~lft!m~' \ ~-d> II /o.-ur- 'PIJOI:I" 8IeIs - :I!ICIfId AleIoN \~':j Notary Public ~ DNOOA "'rJ HlnH #...."',,r.,~n~~" ATTEST: PINELLAS COUNTY, FLORIDA Ken Burke, Clerk of the Circuit Court Ronnie Duncan, As the Commission Chair STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared Ronnie Duncan, as Commission Chair of Pinellas County, Florida, to me we)) known or who supplied , as identification, who executed the foregoing instrument and acknowledged before me that he executed the same for the purposes therein expressed. Witness my hand and seal this _ day of ,2007. (Seal) Notary Public APPROVED AS TO FORM AND CONTENT: APPROVED AS TO FORM AND CONTENT: I;" /' /' /"", j'tr 1;' ./. '1/1 ;' _ -" JI '." I I . ....:J..:-._/; !t~.~"'I...:+J ,'/ Michael A. ConnolJy,'City AttoF6ey County Attorney (Designee) 4 - By: vA. William lVt. Queen, Attes.- Zl~/76),/(C.lL L~ V. Proehl, CMC, Town Clerk (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared William M. Queen, Mayor of the Town of North Redington Beach, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Witness my hand and seal this 8th day of March 2007. ~J\. MatI Campbell 'y) ~DD22"586 \......! ~resJune22, 2007 ~. ~~.U- otary Publi'i. . IVVI~I CAIU PAE:.J.( APPROVED AS TO FORM AND CONTEN~: _ --!\~ '- 2€- ~ - - / ~'// ~ (' Edwin Peck Town Attorney STATE OF FLORIDA COUNTY OF PINELLAS (SEAL) Before me personally appeared lerald Beverland, Mayor of the City of Oldsmar, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Witness my hand and seal this '/Ih day of fY'o..rCh , 2007. (Seal) PineUas County, Florida By: Ronnie Duncan As the Commission Chair Attest: Ken Burke Clerk of the Circuit Court STATE OF FLORIDA COUNTY OF PINELLAS ;)V~~ Notary Publ c .... .......11 , M ... HalWATH ! CD CaIIIIIIII II ", I . -'__t : i FIDIIiII...,.... _ ~ r::=.....................H..__...H... . Before me personally appeared Ronnie Duncan, as Commission Chair of Pinellas County, Florida, to me well known or who supplied , as identification, who executed the foregoing instrument and acknowledged before me that he executed the same for the purposes therein expressed. Witness my hand and seal this _ day of ,2007. STATE OF FLORIDA COUNTY OF PINELLAS (SEAL) Before me personally appeared William Mischler, Mayor of the City of Pinellas Park, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that he executed same for the purposes therein expressed. Witness my hand and seal this 5 (Seal) . ~aJ""~\ CHlf8TIHE CWIDNSi i f.r J. :"2 MY COMMISSION' DO 522381 t \:.:.- . rJ EXPIRES: JIII8 24, 2010 II .m.. . . Ilonded TIvv NclIIIy PubIc ,............._ .............,.: --~ dayof AOYL,( I ,2007. C~1lf) Ci{lfJ/~ Notary Public Andrew Salzman - 00076607.doc Page 1 -._--- ---.".------ ..----.-..--- ---- -.-------- ._---. ---.-.---.-... -----.----.-.--- -------,------~- ---- , Florida By: (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared Nick Simons, Mayor ofthe Town of Redington Beach, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Witness my hand and seal this 12 day of (Seal) ~r. L,2007. ~ ,.'11"", R '11 dd b' $~~'Y'~~~~I 0 Bur me i~<I>t'!~ColIlIlilisiOD #DD391700 \~1;......~~:ExpIrt.s: ITB. 01, 2009 '" OF f\! ,", A N "'III"" WWW.ARONOTARY.com ---- City <Attorney (Designee) / / Town of Redington Shores, Florida BY:~j 10 . strong~~ Attestl!rJ\ fA ~ Mary Palmer,'Town Clerk (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared Jod~strong, Mayor of the Town of Redington Shores, Florida, to me well known, who executed Hte foregoing instrument and acknowledged before me that she executed same for the purposes therein expressed. Witness my hand and seal this J t.J fA day of J1 Wl dl- ,2007. (Seal) PAm A. HERR Notary Public, Staa$ of FlQnda MyComm Explre&Ft!b 1~,2009 No 00395845 Puzzz' a. I~ Notary Public APPROVED AS TO FORM AND CONTENT: AS TO FORM TENT: l . '1- City of Safety Harbor By: (--:J ~-~ Billy Beckett, City Manager Attest:IJ.*- ~ Cath enson, City Clerk City ofS~b.~ld. By:. ~0Q~L-U Rick Baker As its: Mayor Attest: C ~ar. ~~Lk ~ (~ ~'L fm ) (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared Rick Baker, Mayor of the City of S1. Petersburg, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. .') L'~ Witness my hand and seal this~ day of (Seal)~V.~~ TANYAL.xlRE .' . MYOOIIIIISSION.DD343300 * .. EXPIlES:'-23.- ">.;~~~V ....lJIIlIlldgII_.... 2007. APPROVED AS TO FORM CONTENT: of any lawsuit or the filing of any claim challenging this provision. The Parties shall request the Court to enter a judgment finding this provision to be constitutional. f. The Parties shall not draft, support, request, or propose any enabling legislation for Amendments 5 and 6. The Parties hereby jointly request present and future legislatures and legislative delegations to not pass any ~nabling legislation with respect to Amendments 5 and 6. g. The Charter Review Commission and the Supervisor of Elections shall be dismissed from the Lawsuit. The remaining claims in the above referenced Lawsuit and counterclaim, and the lawsuit filed by Tom Trask, styled Trask vs Pinellas County, Circuit Civil No. _ shall be dismissed. h. All Parties shall bear their own fees and costs (this shall not apply to any cost sharing agreement between the Cities for the Cities' fees or costs). i. This settlement agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties. j. This settlement agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties entered into pursuant to Part II, Chapter ] 7] Florida Statutes.. k. As a result of entering into this Agreement, neither the Cities, individually or collectively, nor the County waive any defense in any current or future action relating to annexation nor shall they be estopped from raising any defense in any current or future action relating to annexation nor shall they be prevented in any way from raising any claim in any current or future lawsuit relating to annexation. The foregoing shall not apply to any action necessary to enforce the terms of this Agreement. 3. The Court shall retain jurisdiction to enforce the terms of this Agreement. IN WITNESS WHEREOF the Parties hereto have caused this Agreement to be executed by their duly authorized representatives on the day and date first above written. ALL PARTIES TO BE ADDED AS SIGNATORIES City of St. Pete Beach, Florida By, ~~L~ (SEAL) STATE OF FLORlDA COUNTY OF PINELLAS Before me personally appeared Ward Friszlowski, Mayor of the City of S1. Pete Beach, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Witness my hand and seal this I~~ay of ~ ' 2007. (Seal) ~~ r1;;~~.1I~ Notary Public ==-==ct-- Pinellas County, Florida Ronnie Duncan As the Commission Chair ~~. -uc,_ NOlary Public Slale of Florida ~ 'to Chal1011e E Hardy ~ r;"J-_) My Commission 00482502 "'0, ~ Expires 1210712009 By: Attest: Ken Burke Clerk of the Circuit Court STATE OF FLORlDA COUNTY OF PINELLAS Before me personally appeared Ronnie Duncan, as Commission Chair of Pinellas County, Florida, to me well known or who supplied , as identification, who executed the foregoing instrument and acknowledged before me that he executed the same for the purposes therein expressed. Witness my hand and seal this _ day of ,2007. (Seal) Notary Public APPROVED AS TO F AND NT APPROVED AS TO FORM AND CONTENT: ~ nomey (Designee) .~ .hell? p. f),'<.t$C('Ci County Attorney (Designee) g. The Charter Review Commission and the Supervisor of Elections shall be dismissed from the Lawsuit. The remaining claims in the above referenced Lawsuit and counterclaim, and the lawsuit filed by Tom Trask, styled Trask vs. Pinellas County, Circuit Civil No. shall be dismissed. h. All Parties shall bear their own fees and costs (this shall not apply to any cost sharing agreement between the Cities for the Cities' fees or costs). i. This Agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties. j. This Agreement shall, to the extent necessary to be enforceable, constitute an interlocal agreement between the parties entered into pursuant to Part II, Chapter 171 Florida Statutes. . k. As a result of entering into this Agreement, neither the Cities, individually or collectively, nor the County waive any defense in any current or future action relating to annexation nor shall they be estopped from raising any defense in any current or future action relating to annexation nor shall they be prevented in any way from raising any claim in any current or future lawsuit relating to annexation. The foregoing shall not apply to any action necessary to enforce the terms of this Agreement. I. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all such counterparts taken together shall constitute one agreement. 3. The Court shall retain jurisdiction to enforce the terms of this Agreement. IN WITNESS WHEREOF the Parties hereto have caused this Agreement to be executed by their duly authorized representatives on the day and date first above written. ATTEST: CITY OF SEMINOLE, FLORIDA ~ iCJfft.d71 ley De uth, City lerk -..d~'-P 't~dL. Fra k P. Edmunds, Ity Manager Resolution No. 02-2007 Page 4 of 4 ::~7:l!!7lt~ Dick Holmes As its: Mayor Attest: (SEAL) STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared Dick Holmes, Mayor of the City of South Pasadena, Florida, to me well known, who executed the foregoing settlement agreement in Circuit Civil Case No. 06-5975-CI-I I and acknowledged before me that he executed the same at the direction of the City Commission and for the purposes therein expressed. Witness my hand and seal this 13thday of March .2007. (Seal) ~<hz, f/~ No IC APPROVED AS TO FORM AND CONTENT: ?J NeIy M HIIbaII ,-... . ~CommIIIIonDD1"7U \:.. ~ ExpIreI July ", 2007 ':.-~')y'\. ~,Cf4w- City Attorney City of Tarpon Springs, Florida By: ~A--O.....<.Jl-t1 '~....A~I'{A.L-J Beverly Billiris I ," ' As its: Mayor ~ _ '_": !; (.',; / .' ....~.:-\ ..".,. .... I,. ~ ',. ..: . '. l.. ,J' . ...,,". Attest: .AL. " 1'"' . r-, ...,.. (SEAL) . ..~ '. '~:.'L u: , .. "..1 . .\ ~\,..;\ ~)'j'.)' '. . STATE OF FLORIDA COUNTY OF PINELLAS Before me personally appeared Beverly Billiris, Mayor ofthe City Tarpon Springs, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. \'~(''''I..~ ~nc.'\.VYL-' Witness my hand and seal this ~ day of j,\c~{1A .2007. (Seal) rC\ oJ ,W ~ .":,e., <l~ '--~ Public Q APPROVED AS TO FORM AND CONTENT: ft-~ t o~~'--I) Jo n Hubbard City Attorney *(!r IflENE S. JACOBS MY COMMISSION tl DO 313083 EXPIRES: June 26, 2008 IlondId T1lrv "'*IV "* UncMtw1tIn City of Treasure Island, Florida BY:~~ ~:;-wt( 6 ---- Attest: Dn 1 l:Y1lU . :JrKYJ Dawn Foss, , City Clerk STATE OF FLORIDA COUNTY OF PINELLAS (SEAL) Before me personally appeared Mary Maloof, Mayor of Treasure Island, Florida, to me well known, who executed the foregoing instrument and acknowledged before me that they executed the same for the purposes therein expressed. Wim~(:::MdMd ~I iliis ~ ~y C~'IS- Notary Public APPROVED AS TO FORM AND CONTENT: ~ APPROVED AS TO FORM AND CONTENT: County Attorney (Designee)