HomeMy WebLinkAbout_2011 09 12 Attorney-Client Session/Special Meeting
CITY OF WINTER SPRINGS, FLORIDA
CITY COMMISSION
AGENDA
ATTORNEY - CLIENT SESSION /SPECIAL MEETING
MONDAY, SEPTEMBER 12 , 2011 – 4 : 4 5 P.M.
CITY HALL – COMMISSION CHAMBERS
1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA
Mayor Charles Lacey
Deputy Mayor Jean Hovey - Seat One
Commissioner Rick Brown - Seat Two
Commissioner Gary Bonner - Seat Three
Commissioner Cade Resnick - Seat Four
Commissioner Joanne M. Krebs - Seat Five
NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE
CHANGES TO THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO
BE PROVIDED TO THE MAYOR AND CITY COMMISSION.
PLEASE SILENCE CELLULAR TELEPHONES
AND/OR PAGERS DURING THE MEETING
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISS ION AT TORNEY - CLIENT SESSION /SPECIAL MEETING SEPTEMBER 12 , 2011 P AGE 2 OF 2
I. CALL TO ORDER (Open to Public)
The Session Shall Commence At An Open Meeting. The City Attorney Shall Advise The City Commission That
He Desires The Advice Concerning The Litigation Set Forth Below. The Person Chairing The Meeting Shall
Announce The Commencement And Estimat ed Length Of The Attorney - Client Session And The Names Of The
Persons Attending. The Attorney - Client portion of the Meeting Will Be Closed To The Public And The
Attorney - Client Session Will Commence. At The Conclusion Of The Attorney - Client Session, The Meeting Shall
Be Reopened, And The City Commission May Vote On A Proposed Settlement Agreement Regarding The
Aforementioned Case And Thereafter The Person Chairing The Meeting Shall Announce The Termination Of
The Session.
II. ATTORNEY - CLIENT SESS ION (Closed to Public)
Pursuant To Section 286.011(8), Florida Statutes, The City Attorney Will Be Seeking The Advice Of The City
Commission Regarding Settlement Negotiations And Strategy Related To The Pending Litigation Titled City of
Winter Springs v. Lexon Insurance Company, Case Number 08 - CA - 5438 - 15 - L, In and Before the Circuit Court
of Seminole County, Florida.
The Persons Scheduled To Be In Attendance Are Mayor Charles Lacey, Deputy Mayor Jean Hovey ,
Commissioner Rick Brown, Commissioner Gary Bonne r, Commissioner Cade Resnick, Commissioner Joanne M.
Krebs, City Manager Kevin L. Smith, City Attorney Anthony A. Garganese, And A Court Reporter.
III. CONSIDER A NY ACTION, IF NECESSARY . (Open to Public)
IV. ADJOURNMENT (Open to Public)
PUBLIC NOTICE
Members of the public will not be permitted to be in attendance during the Attorney - Client Session, but
are permitted to attend the open parts of the meeting..
Persons with disabilities needing assistance to participate in any of thes e proceedings should contact the
City of Winter Springs at (407) 327 - 1800 “ at least 48 hours prior to the meeting, a written request by a
physically handicapped person to attend the meeting, directed to the chairperson or director of such
board, commission , agency, or authority” - per Section 286.26 Florida Statutes .
“If a person decides to appeal any decision made by the board, agency, or commission with respect to
any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and
that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is to be based” - per Section
286.0105 Florida Statutes .