HomeMy WebLinkAboutMikes, Bricklemyer, Kruppenbacher, Stenstrom, Winter Springs, League, and THOA Settlement Agreement -1998 12 01
SETTLEMENT AGREEMENT
This Settlement Agreement is executed this /~ day of December, 1998, by and among
MIKES (hereafter defined), BRICKLEMYER (hereafter defined), KRUPPENBACHER
(hereafter defined), STENSTROM (hereafter defined), WINTER SPRINGS (hereafter defined),
LEAGUE (hereafter defined), and THOA (hereafter defined), in order to resolve all claims
Florida Country Clubs
between MIKES, BRICKLE
STENSTROM, LEAGUE,
THOA, and WINTER S
been made, or may have been
made in THIS LITIG
separate litigation that was
MIKES, BRICKLEMYER, KRUPPENBACHER, S
M, LEAGUE, WINTER
SPRINGS, or THOA, from any source whatsoever inc
involving Arrowhead Units I (1), II (2), III (3), IV ( (5), any property in Seminole
County including, but not limited to real property or property in Tuscawilla, the City of
Winter Springs, the Tuscawilla PUD, any golf or country club operation in Seminole
County, Orange County, Hillsborough Cou y zoning or permitting dispute, the rendering
of any legal or professional service, or d all theories which were pled or could have been
pled by anyone of these individu
of the world to the date 0
arties to This Litigation
acknowledge, howev
s sole discretion after This
Agreement has been concluded, to commence a new declaratory judgment action to determine
whether vested rights to single family development exist in Arrowhead Units III (3) or IV (4)
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following the settlement reached in the twice amended Seminole County Case Number 91-2244-
CA-16-K. MIKES agrees not to contest said action, or to file any responsive pleading in said
action adverse to WINTER SPRINGS.
DEFINITION OF TERMS
1. The term MIKES shall mean James R. Mikes, individually, Florida Country Clubs,
Inc., a Florida corporation, and Tuscawi
and present shareholders, offi
Company, a Florida Corporation, and all past
nd any and all attorneys and law
olomon and Solomon &
Benedict, P.A.
2.
RICKLEMYER shall include
Bricklemyer Smolker & Bolves, P .A., a Florida Profession tion, and any and all past and
present partners, law firms (including but not limited to , Miller, Schwartz, and Cohn),
shareholders, stockholders, associates, agents, insure surance funds, and employees of
the professional association, as well as any and all ys and law firms representing
3. The term KRUPPENBAC
Kruppenbacher, P .A., a Florida Profi
a Florida Professional Associ
s Scarritt, J r., and Davis and Scarritt, P. A.
BRICKLEMYER including, but not limited to
associates, agents, i
I mean Frank Kruppenbacher individually, Frank
I Association, and Kruppenbacher & Associates, P.A.,
tners, law firms,
areholders, stockholders,
e professional association,
as well as any and all attorneys and law firms representing KRUPPENBACHER,
including but not limited to F. Scott Pendley and Dean, Ringers, Morgan & Lawton, P.A.
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4. The term WINTER SPRINGS shall mean the City of Winter Springs, a Florida
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Municipal Corporation, and any and all past and present employees, officers, officials (elected or
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appointed), agents, insurers, self insurance funds, independent contractor professionals, (in their
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individual and official capacities) as well as any and all attorneys and law firms defending or
representing WINTER SPRINGS including but not limited to KRUPPENBACHER,
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L. Wean, and Wean & Malchow, P.A.
5.
, Association, Inc., as well
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Muszynski & Doyle, P.
as any and all mandatory or voluntary homeowner associ
n the Tuscawilla PUD, and
any and all of the following, both individually and in thei
tative capacities, all past and
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present officers (elected or appointed), members, directo
s, insurers, self insurance funds,
as well as any and all attorneys or law firms represen
OA including STENSTROM, Paul
6. The term THIS LITIGATIO
and refers to the case of Florida Country
II
Clubs, Inc., Tuscawilla Land Company
ames R. Mikes v. Bricklemyer, Smolker & Bolves,
II
es District Court for the
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Middle District of Florida,
ird party claims, cross-
claims, or counter-cl .
Golf Capital Corporation
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== v. James R. Mikes, et al., bearing Case Number 96-02944-C in Hillsborough Circuit Court, and
== the action filed by Florida Country Clubs Inc. against WINTER SPRINGS in Seminole County,
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Case Number 91-2244-CA-16-K and the Motion for Interpretation filed therein in May 1997. It
may also be referenced in this document as This Litigation.
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7. The term Settlement Agreement shall mean and refer to this document of 25 pages,
plus Exhibits A through F, entered into by and between MIKES, BRICKLEMYER,
KRUPPENBACHER, STENSTROM, LEAGUE, WINTER SPRINGS, and THOA. It can
STENSTROM, including but not limited to Lora Dunla
e Agreement" or "This Agreement."
8.
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COLBERT, WHIGH
d present partners, law firms,
shareholders, associate
ployees of the professional
association, as well as y and all attorneys and law firm
or representing
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Werrenrath, Wack & Dickson, P.A.
9.
The term Settling Parties shall mean
r collectively to MIKES,
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BRICKLEMYER, KRUPPENBACHER, STEN
, LEAGUE, WINTER SPRINGS,
l~ and THO A as previously defined.
10.
The term LEAGUE shall
the Florida League of Cities, Inc., the Florida
Municipal Insurance Trust and any
past and present employees, trustees, officers,
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directors, officials (elected or
f insurance funds,
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any and all attorne
AGUE, including but not
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limited to Michael J. Roper and Bell, Leeper, & Roper, P.A.
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RECIT ALS
1. WHEREAS, This Litigation was commenced by MIKES in December 1997 (or
earlier); and
2. WHEREAS, the Settling Parties have engaged in substantial and expensive
discovery, legal research, and investigation during the course of this litigation, including weeks
- of depositions; and
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3.
WHEREAS, J
eptember 18, 1998, has dismissed
large portions of the Fe
e to amend, thus leaving the
Settling Parties anticip
ding, motion practice, and
discovery; and
4.
WHEREAS, BRICKLEMYER, KRUPP
R, AND STENSTROM
believe each of them has at all times performed all pro services relating to all clients
diligently, and in accordance with the highest proD standards and each has multiple
meritorious defenses to the claims which remain or pled in an amended complaint in This
Litigation; and
5.
and THOA acknowledge BRICKLEMYER,
STENSTROM, AND KRUPPENB
have at all times performed all professional services
relating to their respective cli
ighest professional
standards; and
6.
elieve they have complied
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with all appropriate rules, regulations, administrative requirements, and behaved in complete good
faith with respect to MIKES and any land use disputes, land development disputes, land
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development issues, or other matters within Seminole County; and
7.
WHEREAS, MIKES acknowledges that WINTER SPRINGS contends that the
exclusive cause of any loss MIKES claims to have sustained was the result of conduct by GA TX
Golf Capital, a division of GA TX Capital Corporation, and such conduct reduced the value of
Florida Country Clubs, Inc., and was not attributable to the claimed deprivation or the loss of
value of any development rights with res
Arrowhead--Units III (3), IV (4), or V (5); and
9.
8. WHEREAS, it'
by reason of the allegatio
ttlement thereof. It is further
recognized and underst
ment Agreement constitute
a good faith compromi of doubtful and disputed claims a
e in good faith to terminate
any further controversy respecting all claims for damages t
ave heretofore been asserted
or might hereafter be asserted because of any incidents
rofessional representations, or
events from the beginning of the world to the date of
reement except as modified by the
right of WINTER SPRINGS to institute a new de
y action as set out above; and
, KRUPPENBACHER, STENSTROM"
LEAGUE, WINTER SPRINGS, and
expressly deny each and every allegation in
MIKES' Complaint, they and their'
rs and self insurance funds desire to amicably resolve
This Litigation to avoid the ex
n costs and expenses of
further discovery and a
10.
WH
se of their best independent
judgment, coupled with extensive legal and professional advice, all believe it is in their best
interest to avoid the time, cost, expense and uncertainty of further litigation, potential multiple
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appeals, and have agreed to execute This Settlement Agreement; and
11. WHEREAS, BRICKLEMYER, KRUPPENBACHER, STENSTROM,
LEAGUE, WINTER SPRINGS, and THOA, by and through their insurers, and self insurance
funds agree to pay a sum of money to compromise MIKES' alleged damage claims in
consideration for which MIKES has agreed to provide full General Releases and to forever
discharge BRICKLEMYER, KRUPPE
LEAGUE, and THOA fro
R, STENSTROM, WINTER SPRINGS,
execution of This Settle
arisen, were asserted,
BRICKLEMYER, K PPENBACHER, STENSTRO
, WINTER SPRINGS,
or THO A in This Litigation, or any other lawsuit whethe
12. WHEREAS, no Settling Party has knowl
evidence improper or unethical conduct by MIKES, B
STENSTROM, or any other professional involved .
necessitate the filing of a grievance or other n
te or federal law; and
y facts or circumstances which
MYER, KRUPPENBACHER,
spect of This Litigation which would
on to any state bar association; and
ettlement Agreement, each signatory to This
y his, hers, or its signature in fact release, each and
s -- it being one of the
e amongst all signatories
hereto except MI new declaratory action in
Seminole County, Florida, to determine whether vested single family development rights exist as
to Arrowhead Units III (3) or IV (4); and
13.
WHEREAS, as part
Agreement
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14.
WHEREAS, MIKES acknowledges that Tuscawilla Land Company owns five lots
in Arrowhead Unit II (2), which are fully platted and developable for single family residences, and
that MIKES owns no other right, interest, or option or development rights within Arrowhead
Units III (3) and IV (4), or any other area of the City of Winter Springs; and
15.
WHEREAS, MIKES recognizes and acknowledges for the five (5) lots referenced
above, the record owner, remains liable f:
nd all taxes, permit fees, costs, and
development expenses associa
his Agreement is meant to effect,
alter, modify, change, or
16. WHE
and all counsel have
of MIKES.
NOW, THEREFORE, in consideration of the fore
Is, the terms and conditions
set forth herein, and other good and valuable considerati
ceipt and sufficiency of which
is hereby acknowledged, the Settling Parties hereto, .
g to be legally bound forever, do
hereby agree as follows:
1. Consideration.
a. To MIKES fro
to MIKES by Federal
Funds Wire Transfer the n
0). The Federal Funds
Wire Transfer shall
BANK:
BANK LOCATION:
AMSOUTH BANK
100 NORTH TAMPA STREET
TAMPA, FLORIDA 33602
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ACCOUNT NAME:
ACCOUNT NUMBER:
ABA ACCOUNT:
REFERENCE:
SOLOMON & BENEDICT, P .A., lOT A TRUST ACCOUNT
062000019
JAMES R. MIKES
~ and shall be transmitted so as to ensure clearance and availability on December 1, 1998.
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b. From WINTER SPRINGS to MIKES:
WINTER SPRINGS shall provide to MIKES or his designee, an unconditional
and absolute assignment of all its
t Carlton, Fields, Emmanuel, Ward,
Cutler, and Smith, P.A., fo
'f any, incurred after notice of a
conflict of interest in th
6-02944-C and the Motions
for Interpretation filed
-CA-16-K. The assignment
shall be in the form attached hereto as Exhibit A. Notwit
language to the contrary set forth in This Agreement (inc
t not limited to any exhibits),
the parties agree that with respect to Carlton, Fields, E
, Ward, Cutler & Smith, P.A.
(herein referred to as "CARLTON") such entity sha the beneficiary of any agreement
reached between the SETTLING PARTIES, and owing shall control: The term "WINTER
SPRINGS" as defined in Paragraph 4 on pa 11 not include CARLTON; Paragraphs 12 and
-----c- no release provisions shall apply to any claim
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nt of the WINTER
SPRINGS rights and claim
page 11 and the volu
Paragraph 3 on pages
11 & 12 shall not apply to CARLTON: and the Confidentiality Agreement referenced in
Paragraph 4 on pages 12 through 15 shall not apply to MIKES' intended assertion of claim
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against CARLTON.
c. From MIKES to WINTER SPRINGS:
MIKES shall return and/or assign to The City of Winter Springs certain prepaid
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water and sewer impact fee certificates, referred to in This Litigation as "ERCs." Mikes shall
return or assign all 57 ERCs by November 30, 1998. In addition, MIKES shall assign to
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roperty within Arrowhead Unit V (5) which
WINTER SPRINGS, any option to ac u'
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was acquired from GA TX Go
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subsidaries in the form at
rizes WINTER SPRINGS to
commence a declarato
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development exist in
any prior rulings, actions,
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decisions, settlement agreements or amendments to settle
ments and agrees not to
contest said action or file any pleading or paper in said ac
ing vested rights. Mikes also
agrees to accept service of said action by mail.
d.
BRICKLEMYER, in consi
for MIKES' General Release of
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BRICKLEMYER, shall pay Ten Dollars ($10.
and provide a General Release to MIKES
of any and all claims and potential claims
, in consideration of MIKES' General Release of
KRUPPENBACHER shall pa
ral Release to MIKES
of any and all claims an
f.
General Release of
STENSTROM shall pay Ten Dollars ($10.00) in cash and provide a General Release to MIKES
JW of any and all claims and potential claims against MIKES.
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g. THOA in consideration for MIKES' General Release of THOA shall pay
Ten Dollars ($10.00) in cash and provide a General Release to MIKES of any and all claims and
potential claims against MIKES.
2. Releases. Each and every release contemplated by This Agreement is incorporated
herein and made a part of This Agreement.
a.
STENSTROM, LEAGUE
of any and all claims fro
This Agreement in the form
b. BRICKLEMYER, KRUPPENBA
WINTER SPRINGS, and THOA shall provide a comple
claims from the beginning of the world to the date of
attached hereto as Exhibit D. This release shall not
ENSTROM, LEAGUE,
general release of any and all
reement to MIKES in the form
er, preclude WINTER SPRINGS
from filing the previously identified declaratory .
nt action regarding vested rights.
c. BRICKLEMYER,
WINTER SPRINGS, and THOA sha
NBACHER, STENSTROM, LEAGUE,
complete, final, general release of any and all
each other in the form
3.
s of the execution of this
Settlement Agreement and delivery of the Two Million Dollars ($2,000,000.00), from the Florida
Municipal Insurance Trust, MIKES shall file a Voluntary Dismissal with Prejudice as to all
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claims against WINTER SPRINGS, which will act as a covenant not to sue as to THOA and the
LEAGUE, said dismissal or dismissals shall include the appeal presently pending at the Fifth
District Court of Appeal bearing Case Number 98-1822. The Motion for Interpretation pending
in Seminole County Case Number 91-2244-CA-16-K shall similarly be dismissed by WINTER
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SPRINGS. MIKES shall agree to the entry of a Final Judgment in favor of BRICKLEMYER,
KRUPPENBACHER, AND STENSTR.
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press, the media, or any other non-si
4.
The terms of This Agreement
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element of consideration.
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BRICKLEMYER, K PPENBACHER, STENSTRO
, WINTER SPRINGS,
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and THOA would not have entered into This Agreement.
ement Agreement (including
exhibits) shall not, under any circumstances, be filed of ord or with any Court or with
any other public body except as required by law. It i zed by the Settling Parties that
WINTER SPRINGS and the LEAGUE are subjec~, ida Statute Chapters 119 and 286, and
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upon a proper public records demand, This A nt may be subject to disclosure. It, or its
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terms, shall under no circumstances be di by any Settling Party to This Litigation to the
to This Agreement, unless required by law and notice
is given as set forth herein.
urpose hereof is to lay
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he disputes between the
Settling Parties, an
ereby covenants, promises,
agrees, and stipulates that the existence of the terms, conditions and payment amount of This
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discussed, or be the subject of communications by ourselves and/or our representatives or
attorneys to any person or persons whosoever, expressly including, but in no way limited to
members of the press or elements of the news media, unless such disclosure is required by law,
and then only to the extent thereby required. We specifically covenant, recognize, and agree that
breach hereof is prohibited by this Settlement Agreement, and that irreparable harm would be
caused to BRICKLEMYER, KRUPPEN
ER, STENSTROM, LEAGUE, WINTER
SPRINGS and THOA by suc
h may be enforced by appropriate
civil action to enjoin furt
this Settlement Agreement, as
g court costs and reasonable
attorney's fees.
a.
This Confidentiality Agreement ext
BRICKLEMYER, KRUPPENBACHER, STENSTRO
GUE, WINTER SPRINGS,
and THOA, to all counsel who have represented the
perts retained on their behalf, and
all office personnel for the respective law firms.
cludes any and all references to This
Litigation as it pertains to BRICKLEMYER,
NBACHER, STENSTROM, LEAGUE,
WINTER SPRINGS, and THOA, witho
ntioning specific terms, identities, or names in
speeches, seminars, publications, or
b.
the lawsuit, nor those
prepared or produced by
this lawsuit may be used
in any fashion agai
TENSTROM, LEAGUE,
WINTER SPRINGS, or THOA. Mikes shall return to WINTER SPRINGS all documents
obtained from Winter Springs, The LEAGUE, and any Settling Party to This Litigation by
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c. No Settling Party shall disparage any other Settling Party over the events
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leading up to This Litigation, The Litigation, or the terms of the resolution of any dispute between
them up to the date of This Agreement.
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d.
Should any disclosure be required by law which may constitute a breach
of this confidentialty provision, notice of t
. losure must be provided in advance to:
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Michael Roper, Esquire,
Bell, Leeper, & Roper, P. A
390 N. Orange Ave., Suite
Orlando, FL 32801
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F. Scott Pendley, Esquire
Dean, Ringers, et al.
P. O. Box 2928
Orlando, FL 32802-29
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Thomas Scarritt,
Davis & Scarritt
100 N. Tampa
Tampa, FL
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King, Blackwell & Downs, P.A.
P. O. Box 1631
Orlando, FL 32802-1631
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Paul Wean, Esquire
Wean & Malchow, P.A.
1305 East Robinson Street, Suite C
Orlando, FL 32802
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Lora Dunlap, Esquire
20 North Orange Ave.
Suite 1500
Orlando, FL 32802
In no event shall THOA be liable for disclosure by any person who is not an officer, director,
5. Attorney's Fees and Costs. The Sett
inal Settlement Agreement executed
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agent or attorney of THOA, pr
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by the parties and deliver
insurer to become and remain
a record of the insurer
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as an official record of
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THOA, and provided
the official records of the
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attorney's fees and expenses, and costs of This Litigaf
shall not look to any settling party
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for any reimbursement. This provision, howev
in no way, affect or release National
Casualty Company's obligation and responsib. reimburse LEAGUE for one half of the legal
fees and costs incurred by LEAGUE oviding a defense to BRICKLEMYER in This
Litigation, as previously agreed to
6.
resents and warrants to
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the other:
a.
',C pursuant to This Agreement to any individual, corporation, or other legal entity whatsoever; and
--41
b.
They have not relied on any representations other than those expressly set
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forth herein.
7. Miscellaneous Provisions.
a. Notices. Any notice to be given or served upon any Settling Party hereto
in connection with This Agreement must be in writing and shall be deemed to have been given
and received when a certified letter containing such notice, properly addressed with postage
prepaid, is delivered to the party to whom is it addressed by the United States mail, or if given
otherwise then by certified m .
service, it shall be deemed to have
been given when delivere
otices by facsimile transmittal
all be given to the Settling
Parties hereto at the
other addresses if notice is
properly given pursuant to the terms hereunder.
b.
Governing Law and Form.
ment shall be construed and
enforced in accordance with and governed by the la
State of Florida. Any disputes
arising out of This Agreement shall be mediated w.
o days of the written demand of any
Settling Party only then may litigation be co
All Signatories and their representative
shall make a good faith effort to be availabl
the 120 day period. All Settling Parties agree
Jay Cohen shall be designated, if avai
as the Mediator for any disputes regarding either the
t.
c.
nor any of the
terms hereto may b
nated orally, but only by an
instrument in writing, signed by the Settling Party against which enforcement of such change,
waiver, discharge, or termination is sought. This Agreement embodies the entire agreement and
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understanding between all signatories hereto, and supersedes any and all prior agreement or
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understandings relating to the subject matter, including oral agreements, if any.
d. Binding Effect. All the terms of This Agreement shall be binding upon the
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respective heirs, executors, administrators, legal representatives, successors, and assigns of the
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Settling Parties hereto and shall adhere to the benefit of and be enforceable by the Settling
Parties hereto and their heirs, executors, administrators, legal representatives, successors, and
cawilla PUD who are not officers,
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directors, agents, or attor
e.
orcement mechanisms are
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specifically set out in
provisions), in the event of
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any default of any Settling Party hereto, the non-default"
g Party or Settling Parties
shall have available all rights and remedies as provided cluding without limitation the
right to apply to the courts for enforcement of This nt. The prevailing party in any
enforcement dispute is entitled to recover all attorn s and costs incurred.
f.
of any breach of any provision of This
Agreement shall not be considered as, or
te a continuing waiver of that provision, or a
waiver of any other provision of Thi
g.
e all such actions and
execute all documents
ut the purposes of This
Agreement, whethe
h. Captions. The headings of This Agreement are for the purpose of reference
only, and shall not limit or otherwise affect the meaning hereof.
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1.
Recitals. All recitals set forth above in this document are specifically
incorporated into the terms and conditions, as though fully set forth. They shall constitute
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representations, warranties, covenants, and agreements and are to be binding on all signatories.
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Interpretation: Advice of Counsel. This Agreement shall not be interpreted
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with regard to any presumption or rule requiring interpretation against the drafter or the party
causing This Agreement to be prepared. It is understood This Agreement was specifically
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Settling Parties desires an
bined effort, designed to meet the
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negotiated by counsel for all
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ement is highly confidential
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and is inadmissible fo
ent of the terms hereunder
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as in accordance with Florida Statute ~90.408 or Federa
. Should it be necessary to
admit it for purposes of enforcement, the Settling Parties
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file, the filing of this document under seal, or 0
propriate mechanism to protect
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confidentiality.
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is Agreement is not intended and shall not
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rson or entity who is not a party.
m.
Severability.
visions, conditions, and covenants of This Agreement,
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except for confidentiality,
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4h~ht any portion of This
enforceable and valid as
against all other
ntributions, releases, and
requirements.
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Duplicate Orignials.
To be effective This Agreement must be executed ~
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its entirety. Numbered executed copies will be provided as follows:
1.
2.
3.
4.
5.
6.
7.
MIKES/Solomon
WINTER SPRINGS/Lengauer
THOA/Wean (THOA's Insurer)
STENSTROM/Dunlap
KRUPPENBACHER/Pendley
BRICKLEMYER/Scarritt
LEAGUE/Roper
eir hands and seals as dated
herein.
CLUBS... INC.
,(': ~~E-s' h6'S/LY",v'/,"
itle)
STATE OF ~~
COUNTY dF . tJs j?rY'CiI~
islor day of JJJcCl7lber,
ow to me or who has produced
Q take an oath.
The !gr.egoing ir,Wru
1998, by..-JaJ/UJ f(.
nt was acknowledged bd
//le5: , who is pers
as identification, and
Lucv M. Bethea
'}, MY COMMISSION" CC599134 EXPIRES
.:,~ February g, 2001
,2i~J~~~~':- smWED THRU TROY FAIN INSUR~NCE, INC.
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Notary Public
My Commission Expires:
"'';;~tt;I,,, SH -~
,'-~O:&~''''l:~~ MON D.J
N :'~ MY COMMISSIO 580597
;,~;~ ..... 1/ EXPIRES: Decem r 2 2000
." OF ,,0,,_ B.......~ Th '
........., un""" ru Nolllry Public Underwriters
~
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COMPANY
5 ~ ~K~5; &~~
itle)
STATE OF ;;b~
COUNTY OF i /?orotlsL
The j9regoing ~tru~~ was acknowledged.
1998, by-.JameS . /l<:e5, who is
as identification,
e this h t day of Uc.emix/,
lly know to me or who has produced
o did take an oath.
"'''~'!;'''' lucy M. Bethea
B:~f."~:~':f~~ MY COMMISSION # CC599i34 EXPIRES
0: ~,j!I .:~~ February 9, 2001
-;'-0;i~..~~,<,~i BONGED THRU TROY FAIN iNS ,INC.
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(Title)
STATE oFr;or/d~
COUNTY OF (){~
re me this 2 ~ day of 'bite mk:-
know to me or who has produced
e an oath.
STATE OF fl'Jflv
COUNTY OF //5~O/Ok!/(
ore me thisJ-I day of &ce/?Jb/" ,
-
rsonally know to me or who has produced
nd who did take an oath.
The foregoing ins
1998, by~ume-.S
"\'I~ll~'t,,
o~:~"".lc'r~_< Lucy M. Bethea
~:(i >~ MY COMMISSION # CCS991
-:';':';.~J!~-;:-:?::: February 9.
;"{.9f:;~~"'" SONDED THRU TR
21
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BRICKLE YER, SMOK9-~& BOLVES, P.A.
By and through U;{:~
,
(Title)
!)/. d v
/;lor b,OUI-
The~~Oing ~ was acknowledged before me this Ai- day of :l>cellJ/:;e/.
1998, by /.<t / }tJ. . '/77 VI/' who is personally know to me or who has produced
as idL .' did take an oath.
~
M. Sethea
~~/~5qS ~~i-, f:XiJIRES
'.:..;X\ '
RM~CE, INC.
YER, individually
STATEOF~/;;U
COUNTY OF II //h,WdArJ
The J9re~oing ip.s~UJ;nent was acknowledg
1998, by &/# 'YJ -.S/idfmV~/ , who .
as lcientificatio
e me this js-tday of lkce.p;p./ ,
nally know to me or who has produced
who did take an oath.
=
;.ti ';U~M':!~:~~.:~~;v~, ;~;~::.2=,.! i>;;J\P,ES
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STATEOF~~'
COUNTY OF ~.
The foregoing instrument was acknowledged before me thi~ day of-l)c) ( ..zr}\.1-:=Q/~
1998, b~CL~ ~\~itP~~1 , w.ho is personal~y know to me or who has produced
~~tl:: Klo\6-:).le>() J') .-::) ~J--J<o- 'C'..J as Identification, and who dId take an oath.
NBACHER, individually
The foregoing instrument was acknowledg
1998 by ~l"" ,'H ;i~-n' '''''';'~(' who'
, "" -'-"/1' :}~ )'-...-iJ, 1, '-J......-k'.../'}.'--~~ j,;~-'.) "i
f})~~f. ) I""CO,. :)\"-,('\.J':;~;l-?j.lk..aS identificatio
_. D
ST ATE OF ~;>LU..-f.)0
COUNTY OF 01\ 0 v[;p
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nally know to me oryho has ...Qroduced
who did take an oath. ---- --------
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Notary Pub ic
My Commission Expires:
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STATE OF0-L~r'_.\CXC~ _
COUNTY OF (1.)\0~C..R Q~
('--"--
The foregoing instrument was acknowledged before me this ~day of D.Q C(f0~1
1998, by\9v0':1U\. k.lu.,.pp:J":~Jl.~~O<Jy~ho is personal~y know to me or ~has pro~uc~~L ..
K:>t--4 ~ \. 0 IC~_ ,:::\ (C \, - S:> - as IdentIficatIOn, and who dId take an oath.
,?J.i..f- u'-D
.
.
The foregoing instrument was acknowledg
1998, by Ci'LLLJ:..v-- Cz:::/ D.:.. (-, who'
as identificatio
f~~~"""''''-""'."'=~_.
CARLA D R -~=-~
i,,!;;;.,.N.'.o,tary Public, S Aorida Ii.
...V I My Comm. explr 06, 1999'
V . NJ. CC 8 ,
". !3ond:y,! rhru {Dffi "' Scrf>i ij
1-(fJOOOI1\ ." <, ff
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~
OSH, COLBERT,
NS, P.A.
r-
STATE OF l-- ((;V!C~CL
COUNTY OF C '-^ ,,,-~_~. F)L,_
. ", In:i ,>. .
e me thIS :~ - day of Lt,( : . ~-~~h'-- ,
n<illy_~2 me or who has produced
who did take an oath.
C'~ \ -- L.,. .."V\ l
N~t~ry Public
My..tommission Expires:
/1-
CL
...~-:;';:'rt;~,. JULIET
"'3-:&' .,.,0"
f-': ';: ':;~ MY C
~.. , :Q~~
....:,:tR::I~~~~~ Bonded
24
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STATE OF '1---&Yudo..-
COUNTY OF dltM7'-
The fOJtjgoing ~nstpynent was acknowledged before me this IdY day of ~ f!J. ,
1998, by Lt1.v.l. r ~0A.4 Lti ,who is personally know to me or who has produced
;1Ja . '/. ('..~ l . as identification, and who did take an oath.
CITY OF WINTER SP
By and through f7. D <<-
o (Title)
(.<}Vl.oo P.f4tG~/<t-r
Notary Public
My Commission Expires:
~.$.\':A~:r~?:,
:'."A"'O~ MY
h:. J:i COMMI I CC 580597
..,., 7...::;,-
"'~"'''oq,~.-- EXPIRES: bar 2 """^
"Nf..~~," BOI1d6d Thru HofaIy PubHo . <.WlJ
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INSERT ASSIGNMENT FROM CITY OF WINTER SPRINGS
TO MIKES REGARDING CARLTON FIELDS DISPUTE
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Exhibit A
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ASSIGNMENT Of RIGHTS
i
This Assignment of Rights (the "Assignment") is made by the CITY OF WINTER
SPRINGS, a Florida municipal corporation ("City"), for the benefit of, to and in favor of
FLORIDA COUNTRY CLUBS, INC., a Florida corporation ("FCC"). The City hereby
assigns, conveys, transfers and quit-claims to FCC, any and all right, title and interest
which the City may have, if any, with respect to the Refund Rights, hereafter defined. The
City represents and warrants that they have not previously assigned any of the Refund
Rights, and that all necessary and proper actions have been taken on the part of the City to
authorize this Assignment.
ii
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On April 24, 1997, at a special session of the City Commission, the City retained
the law firm of CARLTON, FIELDS, WARD, EMMANUEl, SMITH & CUTLER, P.A.
("Carlton Fields") in connection with: (1) a then pending action in the Circuit Court for
Hillsborough County, Florida styled GA TX Golf Capital v. James R. Mikes, et aI., Case No.
96-02944 (the "Hillsborough Litigation"); and (2) a previously closed action in the Circuit
Court for Seminole County, Florida styled Florida Country Clubs, Inc. v. City of Winter
Springs, Case No. 91-2244 (the "Seminole Litigation"). For purposes of this Assignment,
the term "Carlton Fields" shall include any and all of its shareholders, partners and
attorneys.
~
~
'.-
On May 1, 1997 (the "Notice Date"), FCC provided notice to Carlton Fields (the
"Notice") that FCC considered the Carlton Fields representation of the City in the two
matters adverse to FCC was a conflict of interest pursuant to applicable rules regulating the
conduct of lawyers. FCC requested that Carlton Fields cease its representation of the City
adverse to FCC. Notwithstanding the Notice, Carlton Fields thereafter continued to provide
legal services to the City adverse to the interests of FCC in both the Hillsborough and
Seminole Actions.
-..,..
~
-
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FCC filed a motion in the HiIlsborough Action to disqualify Carlton Fields which
was granted and Carlton Fields was ordered to cease representation of the City adverse to
FCC. Substitute counsel was retained by the City for both the Hillsborough and Seminole
Actions.
..
Notwithstanding the Notice, Carlton Fields thereafter billed the City for the services
and costs of Carlton Fields (in the total amount of $106,541.01) in connection with the
Hillsborough and Seminole Actions. pursuant to four (4) invoices [dated May 13, 1997 (in
the amount of $7,996.70), June 13,1997 (in the amount of $38,936.19), July 21,1997 (in
the amount of $42,345.37), and September 19, 1997 (in the amount of $17,262.75)], the
original copies of which Invoices are attached hereto as Exhibit" A" (the "Invoices"). The
City paid the Invoices (the "City's Payments") with its checks dated May 28, 1997 (#23349
in the sum of $7,996.70), dated August 20,1998 (#23587 in the sum of $81,281.56), and
dated December 17, 1997 (#25540 in the sum of $17,262.75), the original checks are
attached hereto as Exhibit "8" (the "City's Checks").
\'"
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Carlton Fields endorsed and cashed the City's Checks. Carlton Fields has not
refunded or returned any portion of the City's Payments, nor has Carlton Fields offered to
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refund or return any portfon of the City's Payments, nor has any demand been made for
such reimbursement.
-
.
II
--
The City and fCC (along with other parties) have on December _, 1998, entered
into a certain Confidential Settlement Agreement ("Settlement"), settling all claims between
the City and FCC (including but not limited to the claims in the Hillsborough and
Seminole Actions). As an integral part of the consideration paid or transferred to FCC, the
City agreed to assign to FCC all right, title and interest, if any, of the City to a refund or
return of the City Payments made to Carlton Fields (the "Refund Rights"). FCC represented
it would not have entered into the Settlement without the Assignment of the Refund Rights
with respect to the City's Payments.
FCC is authorized and empowered by this Assignment to seek the refund or return
of the City Payments from Carlton Fields for the sole and exclusive benefit of FCC to the
extent authorized by law. FCC and Mikes shall be authorized by this Assignment to take
any and all actions against Carlton fields as they may deem appropriate to collect the City
Payments, including but not limited to filing appropriate action in such court and in such
venue as may be appropriate.
~
'lI""
The City agrees to cooperate with fCC (provided that FCC pays all costs and
expenses in connection with such assistance) in pursuing the compliance by Carlton Fields
with the terms of this Assignment. The City hereby directs any and all other legal counsel
or other persons acting on behalf of the City in connection with the Carlton Fields
representation of the City concerning FCC to cooperate with FCC (provided that FCC pays
all costs and expenses in .connection with such assistance) to cause Carlton Fields to
comply with the terms of this Assignment.
-.rr
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-
-
..,.
~
It is specifically understood that this Assignment is not to be deemed an assignment
of any malpractice claim of the City against Carlton Fields with respect to its legal services
rendered. It is however an assignment of the City's entire right, entitlement and privilege
to the Refund Rights, if any, to have the City Payments returned or refunded by Carlton
Fields for all amounts billed for services rendered or expenses incurred from the Notice
Date.
.
~
This Assignment is executed, sealed, delivered and made effective as of December
_, 1998, on behalf of the City by its duly authorized undersigned City Manager and
attested by its undersigned Clerk.
-
iiiiiiiii
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CITY Of WINTER SPRINGS,
a Florida municipal cor~
By: f ~tJ L- f. f PtQ-('i kf)_ '\Jt.
Ronald MLLemore, Cit~ i\~anQgOf=
. ~AJ~1~ G..f ,yprYt<A
Atte~~~~-:--f/LP;~L/
Margo ierce, City Clerk
II
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CARLTON FIELDS
(i-- () ;; I q /
t
ATTORNEYS AT LAW
ONE HARBOUR PLACE
777 S. HARBOUR ISLAND BOULEVARD
TAMPA. FLORIDA 33602-5799
MAILING ADDRESS'
PO BOX 3239. TAMP^- fL 33601-3239
TEL (8\3) 223-7000 fAX (813) 229-4133
"---.._----~--
_I
I
May 14,1997
I
J
City of Winter Springs
c/o Harry Martin, Finance Director
1126 East State Road 434
Winter Springs, Florida 32708
J
Re:
Land Use/Zoning Litigation
39908-86591
.
.
~
Dear Mr. Martin:
I
l1""
Enclosed please find our firm's statement for legal services rendered in
connection with the above-referenced matter. We trust you will find it in order,
approve it, and place it in line for payment.
,
Should you have any questions, please do not hesitate to call.
Sincerely yours,
,
GJM:pmk
Enclosure
#ver
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----
~
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CARLTON FIELDS
ATTORNEYS AT LAW
,
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 107021
I
r-EO 10 59-1233896
MAY 13, 1997
REF. NO. 39908-86591
PAGE 1
PROFESSIONAL SERVICES AS POSTED THROUGH APRIL 30, 1997
4/22/97 pJW
~ 4/23/97 pJW
;
...
4/24/97 pJW
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4/24/97 KEG
4/25/97 PJW
4/25/97 KEG
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~/29/97 PJW
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....;
-:
.;;;;;;;;;
CONFERENCE WITH G. MEYER, F. KRUPPENBACHER,
REVIEW FILE AT COURTHOUSE
TRAVEL TO/FROM ORLANDO; MEET WITH F.
KRUPPENBACHER, D. MCINTOSH, R. MCLEMORE RE
REPRESENTATION; RESEARCH AND DRAFT VENUE
MOTION, ETC.
REVISIONS TO MOTION TO DISMISS; RESEARCH;
ADDITIONAL RESEARCH ASSIGNMENTS TO S. YOUNG.
DRAFT REQUEST FOR INSTRUCTIONS, INTERPRETATION
FOR SEMINOLE COUNTY COURT, CONFERENCE WITH
KRUPPENBACHER
SHORT CONF WITH PETE WINDERS ON STATUS OF
MATTER; MONDAY NIGHT HEARING.
CONFERENCE WITH SOLOMON; REVISE, SEND MOTION
FOR INSTRUCTION; CONFERENCE WITH GRAVES AND
CACCIABEVE
CONF WITH PETE WINDERS AND CONF CALL WITH PETE
AND CHARLIE CACCIABEVE ON MONDAY'S MEETING AT
CITY COUNCIL; DISCUSS EFFORTS TO PREVENT
DEPOSITIONS OF CITY COUNCIL MEMBERS ON THEIR
"INTENT" IN TAKING ACTION; PRELIMINARY REVIEW
OF PLEADINGS FILE.
CONFERENCE WITH S. YOUNG RE RESEARCH, ETC.
REVIEW ADDITIONAL RESEARCH FROM S. YOUNG;
DISCUSSION OF SAME; THOUGHTS RE DRAFT BUDGET;
TRAVEL TO/FROM WINTER SPRINGS FOR MEETING,
CONFERENCE WITH C. CACCIABEVE RE STRATEGY, ETC.
REVIEW DOCUMENTS; CONFERENCE WITH PETE WINDERS;
PREPARE FOR AND ATTEND COUNCIL MEETING
CONFERENCE WITH KRUPPENBACHER; REVIEW
ADDITIONAL RESEARCH; FINALIZE MOTION TO DISMISS
IN TAMPA ACTION; FINALIZE MOTION FOR
INSTRUCTIONS IN SEMINOLE ACTION
C 1\ It! ll) N I II I I)" W 1\ It!)
S t\ \I I I I ,,,",- C - t I I I It
I' Iv\ M ,\ " I ; I I
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1'1 ~"\, (11,\
1\11-,'1'
3.00
10.50
5.70
.20
2.50
1. 20
1. 00
8.50
3.30
3.50
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CARLTON FIELDS
ATTORNEYS AT LAW
"-(O,ID 59.1233896
.
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 107021
MAY 13, 1997
REF. NO. 39908-86591
PAGE 2
-
.,...
~'4/29/97 SL*
RESEARCHING FLORIDA SECRETARY OF STATE RECORDS:
FLORIDA COUNTRY CLUBS, INC.
.20
TOTAL FEES FOR PROFESSIONAL SERVICES
$
7,892.00
-
--
.
:;'TTORNEY FEE SUMMARY
PJW P. J. WINDERS 34.70 hours at $ 200.00 6940.00
KEG K. E. GRAVES 1. 40 hours at $ 200.00 280.00
CJC C. J. CACCIABEVE 3.30 hours at $ 200.00 660.00
SL* S. LENTZ* 0.20 hours at $ 60.00 12.00
TOTALS 39.60 7,892.00
-----.-
----.-
COSTS INCURRED ON YOUR BEHALF AS POSTED APRIL 30, 1997
COPYING COST
104.70
-.-
TOTAL COSTS AS POSTED THROUGH APRIL 30, 1997
104.70
INVOICE 107021 TOTAL
$
7,996.70
Ir-
BALANCE DUE FROM PREVIOUS STATEMENT
LESS: PAYMENTS
.00
.00
t~
TOTAL AMOUNT DUE
$
7,996.70
------------
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CARLTON FIELDS
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PlLASC M~IT TO:
P.O, BOX 3239
TAMPA. FL 33601-3239
lBI)' 22J.7c:l>o
~A)( 48131229.413.)
ATTORNEYS AT LAW
p(Cm'll\~I.1 (~JlJ)
F"EO.IO 59-1233896
NOV I 0 1997;
!
.
P,0,80X 1171
POBOX 12426
P.O. QRAwt:R 190
P.O. BOX ISO
CIT'~d.BOX ,;..61 \! T,':' R SP R-;"H~??S,g,O'
ST. PETE:Rsat(5qt~J. ':{i~anager ....."'..11. F"L 33131
18131621-7000 130S1530-0050
JRLANOO. FL 32802
PENSACOLA. F'L 32582
TALLAHASSEE. f"L .32302
WEST PALM BE^CH. FL 33402
14071 84g.())OO
19041434..0142
19041224.1565
15611659.7070
';-11.)(14071648-9099
FAX (9041434-5366
VAX 19041 22,z-0398
FAX (5611 659-7368
F"AX (8131 822-.3768
FAX 13051 530-0055
.
.
~
-
CITY OF WINTER SPRINGS, FLORIDA
C/O RON MCLEMORE, CITY MANAGER
1126 EAST STATE ROAD 434
WINTER SPRINGS, FL 32708
NOVEMBER 6, 1997
GEORGE J. MEYER
REF. NO. 39908-86591
INVOICE NUMBER ******
-,-
'0\~-50\' "
,
RE: LAND USE, ZONING LITIGATION
*--------- REMINDER NOTICE OF OUTSTANDING INVOICES ---------*
DATE
INVOICE #
BILLED
PAID
TOTAL
09/19/97
09/19/97
116452
118768
$13988.65
$3274.10
$.00
$.00
$13988.65
$3274.10
NET BALANCE DUE
(.llt?
$ 17,262.75
------------
------------
~~ ~JIB
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\f - ,9C;.s "/0
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15 !NTERED DEe 1 1 1997
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intpr sorings
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P\..CA'~ OCMIT TO:
CARLTON FIELDS
P.O. BO~ 3239
TAMPA. FL 33601-3239
ATTORNEYS AT LAW
t81)122).1ooo
~"I{ (81)1 2.4.41))
PO BOI<. II 71
PO, eOl( 12426
P O. OA"WER 190
pO. eOI{ 150
PODOl{ 2aGI
WEST P....LM BEACH. FL ))4Q2
Sf. PCfERSBuAG. r:L ))7)1
T....LLAHASSEE. f"L )2302
QALANOO. r:L 32802
PENSACOLA. F'"L 32582
156L16S9-7070
'BI)1821.7000
(9041224.1565
t4071849.0)00
(9041434-0142
FAX (5611659.7368
FAX (8 1)1 az 2.3 768
F"X 14071 648.9099
FAX 19041434-5366
~"X (9041222-0398
I
.
.
CITY OF WINTER SPRINGS, FLORIDA
C/O RON MCLEMORE, CITY MANAGER
1126 EAST STATE ROAD 434
WINTER SPRINGS, FL 32708
SEPTEMBER 19, 1997
GEORGE J. MEYER
REF. NO. 39908-86591
INVOICE NUMBER 118768
I
ijii
RE: LAND USE, ZONING LITIGATION
-
BALANCE DUE FROM PREVIOUS STATEMENT
LESS: PAYMENTS
$ 13,988.65
.00
------------
BALANCE FORWARD
$ 13,988.65
-,-
LEGAL SERVICES
COSTS ADVANCED
'Rt:Ct.,~f.t1
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POSTED THROUGH 08/31/97
POSTED THROUGH 08/31/97
$ 540.50
2,733.60
CURRENT INVOICE TOTAL
$ 3,274.10
------------
TOTAL AMOUNT DUE
$ 17,262.75
------------
------------
AGED ACCOUNTS RECEIVABLE BALANCE OUTSTANDING
CURRENT
17262.75
OVER 30
.00
OVER 60
.00
OVER 90
.00
TOTAL
17262.75
*** REMITTANCE COpy ***
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CITY OF WINTER SPRINGS, FLORIDA
C/O RON MCLEMORE, CITY MANAGER
1126 EAST STATE ROAD 434
WINTER SPRINGS, FL 32708
SEPTEMBER 19, 1997
GEORGE J. MEYER
REF. NO. 39908-86591
INVOICE NUMBER 116452
,
RE: LAND USE, ZONING LITIGATION
I
,
BALANCE DUE FROM PREVIOUS STATEMENT
LESS: PAYMENTS
$ 81,281.56
81,281.56
.
BALANCE FORWARD
$
.00
---,-
-
~
LEGAL SERVICES POSTED THROUGH 07/31/97
COSTS ADVANCED POSTED THROUGH 07/31/97
$ 10,121.50
3,867.15
-
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CURRENT INVOICE TOTAL
$ 13,988.65
TOTAL AMOUNT DUE
$ 13,988.65
-
T"'"
------------
------------
I .
AGED ACCOUNTS RECEIVABLE BALANCE OUTSTANDING
L'
CURRENT
13988.65
OVER 30
.00
OVER 60
.00
OVER 90
.00
TOTAL
13988.65
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REF. NO.'
PAGE 1
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 118768
.
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CERT PETITION - FINALIZE; REVIEW APPENDIX, ETC.
REVIEW FINAL DRAFT OF BRIEF
REPLY TO SOLOMON SANCTIONS LETTER
DRAFT RESPONSE TO SOLOMON LETTER
REVIEW/ANALYZE LETTER FROM SANDY SOLOMON RE
DISQUALIFICATION ISSUES, SANCTIONS AGAINST CF,
ETC.; CONFERENCE WITH PETE WINDERS RE SAME.
MOTION FOR PROTECTIVE ORDER; DRAFT LETTER TO
SOLOMON; RESEARCH; CONFERENCE WITH TOM SNOW
RESEARCH ISSUE RE ABUSE OF PROCESS/USE OF
DISCOVERY MECHANISM IN ONE CASE TO OBTAIN
INFORMATION FOR A SEPARATE SUIT
CONFERENCE WITH ATTY WINDERS RE STATUS OF GATX
SUIT AND ADDITIONAL DAMAGES CLAIMS BY MIKES;
BAR INQUIRY.
CONFERENCE WITH G. YOUNG RE DEPOSITION
REQUESTS; PROTECTIVE ORDER, ETC.; LETTER TO
BLACKWELL, LENGUAER
-
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lB/07/97 GAY
REVIEW LETTER FROM MIKES; DISCUSS SAME WITH
WINDERS; REVIEW DRAFT RESPONSE AND MOTION FOR
PROTECTIVE ORDER
-
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REVISE MOTION FOR PROTECTIVE ORDER; LETTER TO
REPLY TO SANCTIONS LETTER, CONFERENCE WITH G.
YOUNG RE SAME
--
'B/OB/97 GAY
DISCUSS REVISIONS TO MOTION FOR PROTECTIVE
ORDER WITH WINDERS
---
CONFERENCE WITH STEVE LENGAUER RE MOTION FOR
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CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 118768
SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 2
_ J8/11/97 PJW
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DEPOSITIONS SCHEDULED AUG 22, MOTION FOR
PROTECTIVE ORDER, ETC.
REVIEW AND SIGN MOTION FOR PROTECTIVE ORDER
RE SCHEDULING, ETC.
CONFERENCE WITH G. YOUNG RE SCHEDULING
CONFERENCE
PARTICIPATE IN CONFERENCE CALL REGARDING
SCHEDULING HEARINGS
INTERNAL COMMUNICATION RE NEW JUDGE
TOTAL FEES FOR PROFESSIONAL SERVICES
.
~TTORNEY FEE SUMMARY
.50
NO CHARGE
.10
NO CHARGE
.20
NO CHARGE
.30
.70
.30
$ 540.50
PJW P. J. WINDERS 10.00 hours at $ 0.00 .00
PJW P. J. WINDERS 1. 60 hours at $ 200.00 320.00
GAY G. A. YOUNG 1.10 hours at $ 0.00 .00
GAY G. A. YOUNG 0.90 hours at $ 200.00 180.00
SJY S. J. YOUNG 4.20 hours at $ 0.00 .00
SJY S. J. YOUNG 0.30 hours at $ 135.00 40.50
TOTALS 2.80 540.50 .~
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FAX
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TELEPHONE
MESSENGER CHARGES
FILING/RECORDING FEE - VENDOR: CLERK OF COURT
COPYING COST OF PLEADINGS FOR NEW ATTORNEYS -
VENDOR: FLORIDA LEGAL COPIES, INC.
SECRETARIAL OVERTIME
SECRETARIAL OVERTIME
SECRETARIAL OVERTIME
SECRETARIAL OVERTIME
EXPRESS MAIL
EXPRESS MAIL
L'
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8/01/97
8/01/97
8/15/97
8/25/97
8/25/97
8/25/97
8/25/97
3/01/97
3/13/97
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49.50
129.25
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CARLTON FlELDS
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CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 118768
n::O_IO 59.12.3.3696
SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 3
I
08/06/97 WESTLAW RESEARCH
244.90
TOTAL COSTS AS POSTED THROUGH AUGUST 31, 1997
2,733.60
-
-
-r'
INVOICE 118768 TOTAL
$ 3,274.10
.
,.
BALANCE DUE FROM PREVIOUS STATEMENT
LESS: PAYMENTS
13,988.65
.00
.
.,.
TOTAL AMOUNT DUE
$ 17,262.75
------------
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LAND USE, ZONING LITIGATION
INVOICE NUMBER 116452
SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 1
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ISSUES
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TO VALIDITY OF AGREEMENT
PREPARATION FOR CONTINUATION OF HEARING ON
MOTION TO DISQUALIFY, INCLUDING MEETINGS WITH
WINDERS, GRAVES, KINSOLVING AND MCLEMORE;
ATTEND HEARING; POST HEARING CONFERENCE WITH
CLIENT
CONF WITH GWYNNE YOUNG AND PETE WINDERS TO
DISCUSS LAND USE AND COMPREHENSIVE PLAN ISSUES
WHICH MAY COME UP TODAY; TRAVEL TO JUDGE
PENDINO'S CHAMBERS; CALLED AS WITNESS; TRAVEL
TO OFFICE.
REVIEW DOCUMENTS; REVIEW DEPOSITIONS; LETTER TO
COMMISSIONERS RE DEPOSITIONS AND READING
CONFERENCE WITH C CACCIABEVE, MCLEMORE, RE
SITUATION, RE SESSION WITH COMMISSION;
CONFERENCE WITH RON MCLEMORE RE CLARIFICATION
OF PROPOSAL; FAX TO SOLOMON RE SAME; CONFERENCE
WITH G. YOUNG; CONFERENCE WITH REAL ESTATE,
MORTGAGE DEPARTMENT RE FORECLOSURE OF ZONING
AGREEMENTS
CONFERENCE WITH VARIOUS INDIVIDUALS RE CONFLICT
CONFERENCE WITH WINDERS REGARDING
RECOMMENDATION TO CITY
CONFERENCE WITH PETE WINDERS RE ANALYZE ISSUES;
CONFERENCE WITH RON MCLAMORE
7.00
NO CHARGE
1. 50
9.00
NO CHARGE
4.60
NO CHARGE
1. 60
2.50
1. 50
NO CHARGE
.20
NO CHARGE
1. 60
CONFERENCE WITH MR. GRAVES RE: FORECLOSURE~OF .40
ZONING AGREEMENTS AND FACTS OF CASE, DISCUSS ~R~~D-
RESEARCH REQUIRED; SEND MEMO TO MR. QUINN ~E: ~EJ~r:IVC
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CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 116452
SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 2
J7/03/97 pJW
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WITH R MCLEMORE
CONFERENCE WITH PETE WINDERS RE MEETINGS WITH
COMMISSIONERS
MEMO RE OPTIONS
REVISE CERT PETITION
STATUS MEMORANDUM FOR BRIEFING CITY;
COMMUNICATE WITH CACCIABEVE
CALL FROM WINDERS RE APPEAL ISSUES.
CONFERENCE WITH CACCIABEVE, CONFERENCE WITH
MCLEMORE; REVISE PRESENTATION OUTLINE; REVIEW
PLEADINGS; CONFERENCE WITH V VAUGHN, ERIC
TASSONE REGARDING MEMO CONCERNING GATX CHANCES
OF FORECLOSURE; TALK WITH ALAN BOBO RE POSITION
ON CONSOLIDATION
LEGAL RESEARCH REGARDING THE STATUS OF ZONING
CHANGES FOLLOWING FORECLOSURE; CONFERENCE WITH
LAVINIA VAUGHN REGARDING RESEARCH AND
PREPARATION OF MEMO.
REVIEW MEMO FROM WINDERS; CONFERENCE WITH
WINDERS; CONFERENCE WITH RON MCLAMORE; REVIEW
STIPULATION ON FORECLOSURE; REVIEW MOTION TO
AMEND
CONFERENCE WITH LAVINIA VAUGHN RE: WHETHER
ZONING AGREEMENT OR ZONING PETITION MUST BE
APPROVED BY MORTGAGEE TO BE PROCESSED UNDER
FLORIDA LAW.
BEGIN RESEARCH ON FORECLOSURE OF ZONING
INSTRUMENTS; CONFERENCE WITH ERIC TASSONE RE:
RESEARCH TO BE DONE, FACTUAL BACKGROUND AND
LIKELY AVENUES OF ANALYSIS.
CONFERENCE WITH MR. TASSONE RE: fORECLOSURE OF
ZONING AGREEMENTS.
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4.60
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ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 116452
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SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 3
RESEARCH ZONING ISSUE IN FORECLOSURE ACTION;
CONFERENCE WITH MR. WINDERS RE: ISSUES
PRESENTED AND ITEMS FOR ADDITIONAL RESEARCH;
RESEARCH ISSUES WITH MR. TASSONE.
REVIEW CASES AND PREPARE MEMO FOR MR. WINDERS.
TRAVEL TO/FROM WINTER SPRINGS FOR MEETING,
CONSULT WITH CACCIABEVE, MCLEMORE, I~~IVIDUAL
COMMISSIONERS, RE GATX CLAIM, RE CONFLICT, RE
DAMAGES CLAIM, ETC.
EDITED DOCUMENT PREPARED BY LAVINIA VAUGHN.
REVIEW DRAFT OF PRESENTATION TO COMMISSIONERS;
DISCUSS SAME WITH WINDERS
PREPARE FOR, TRAVEL TO WINTER SPRINGS AND
ATTEND MEETINGS
CONFERENCE WITH MR. GRAVES, MR. TASSONE RE:
RESEARCH ON ISSUE OF FORECLOSING ZONING,
DISCUSS CASES FOUND AND VARIOUS DECISIONS.
REVIEW TWO CASES CITED IN WINDERS MEMO AND ADD
PAGE REFERENCES TO CITES IN MEMO.
CONFERENCE WITH HOLLAND AND KNIGHT RE CONFLICT;
LETTER TO S. SOLOMON RE DECISION
DRAFT PETITION FOR WRIT OF CERTIORARI; REVIEW
D~~FT ORDER OF DISQUALIFICATION:
DRAFT PETITION FOR CERTIORARI; TELEPHONE
CONFERENCE WITH R MCLEMORE RE HOLLAND & KNIGHT
CONFLICT
PETITION FOR CERTIORARI
WORK ON PETITION FOR CERT
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DEe 1 1 1991
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2.00
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A TTORNEYS AT LAW
.
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 116452
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SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 4
IDENTIFY AND REQUEST COPIES OF SOLOMON CITED
CASES; LOCATE AND PRINT RELEVANT MEMOS FOR ATTY
WINDERS, IDENTIFY AND REQUEST CASES CITED IN
MEMO.
REVISE CERT PETITION
REVIEW SUPREME COu~T CASE TO IDENTIFY RELEVANT
DISCUSSION OUT OF 100+ PAGE CASE RE RULES OF
PROFESSIONAL RESPONSIBILITY.
SCAN/REVIEW DISQUALIFICATION HEARING
TRANSCRIPTS. CONFER WITH ATTY WINDERS RE FOCUS
OF ARGUMENT, HENCE REVIEW.
REVISE PETITION FOR CERT
REVIEW/ANALYZE ATTY WINDERS' APPELLATE BRIEF
OUTLINE; REVIEW AND ANALYZE HEARING TRANSCRIPT
TO CORRESPOND WITH SAME. REVIEW/ANALYZE
JUDICIAL DISQUALIFICATION RULES ANNOTATIONS TO
IDENTIFY POTENTIALLY ANALOGOUS DECISIONS
SUPPORTING APPELLATE ARGUMENT.
WORK ON PETITION FOR CERT
REVIEW HEARING TRANSCRIPTS/ANNOTATE BRIEF WITH
RECORD REFERENCES (COMPLETE MIKES' TESTIMONY).
WORK ON PETITION FOR CERT
CONFERENCE WITH ATTY WINDERS RE APPELLATE
STRATEGY
WORK ON PETITION FOR CERT
RECEJVEO
WORK ON PETITION FOR CERT
DtC I \ 1991
. 't of Winter springS
PETITION FOR CERT _ REVISI~~,{\anCe oept.
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FINALIZE ANNOTATION OF PETITION/TRANSCRIPT
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C 1\ Itll () N I!! I I)' \V\ I~ I) l: 1\\1'" ^ N III ISM I I II & ell I 11 I( 1'.\
.40
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3.00
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.20
NO CHARGE
2.10
NO CHARGE
2.00
NO CHARGE
2.80
NO CHARGE
1. 00
NO CHARGE
3.70
NO CHARGE
3.50
NO CHARGE
1. 90
NO CHARGE
1. 00
NO CHARGE
2.00
NO CHARGE
1. 00
NO CHARGE
5.10
NO CHARGE
~~
I
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CARLTON FI ELDS
ATTORNEYS AT LAW
. .~ lJu'3G
,
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 116452
SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 5
7/23/97 pJW APPENDIX, CERT PETITION
'/23/97 SJY COMPLETE INSERTION OF RECORD REFERENCES INTO
PETITION FOR CERT.
'/24/97 SHW REVIEW AND REVISION OF DRAFT FOR PETITION OF
CERTIFICATION.
-/24/97 pJW ASSIST NEW COUNSEL UP TO DATE ON DAMAGES CLAIM
-/24/97 pJW WORK ON CERT PETITION
.
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COMPLETE TRANSCRIPT REVIEW AND PETITION RECORD
CITATIONS; COMPARE PLEADINGS
REVIEW AND ANALYZE SETTLEMENT AGREEMENT FOR
RECORD CITATIONS P~D STIPULATIONS
CONFERENCE WITH CACCIABEVE RE INFORMATION FOR
NEW LAWYERS; OTHER MATTERS; READ NEW COMPLAINT
AT REQUEST OF KRUPPENBACHER
ORGANIZE APPENDIX (PLEADINGS, ETC) AND IDENTIFY
RECORD CITATIONS; ANNOTATE PETITION FOR CERT
COMPPRE VERIFIED MOTION AND SET~LEMENT
AGREEtvJENT RE STI PULATIONS .
CALL MR. WINDERS REGARDING PETITION
CERTIFICATION AND SUGGESTED REVISIONS OF SAME.
REVIEW S. WALBOLT SUGGESTIONS; CONFERENCE WITH
S. WALBOLT ABOUT SHORTENED VERSION OF PETITION
CONFERENCE WITH STEVE SPARKMAN - ABOUT MATTERS
OTHER THAN CERT PETITION
ORGANIZE DRAFT PETITION/APPENDIX NUMBERING FOR
FINALIZATION
CERT PETITION, CONF~RE~~~f~E:~G RE SAME
~
,I DEe 1 1 1997
2.00
NO CHARGE
3.30
NO CHARGE
.30
NO CHARGE
.50
NO CHARGE
1. 50
NO CHARGE
7.80
NO CHARGE
.50
NO CHARGE
1. 60
NO CHARGE
1. 60
NO CHARGE
1. 80
NO CHARGE
.50
NO CHl'.....~GE
.20
NO CHARGE
1. 50
NO CHARGE
.60
.40
NO CHARGE
1. 00
NO CHARGE
~\J~
\~~
,~
to
'- I I II N I II I I)', \ \1\ l~ I \ City' 'of, \lJ'inter -'Sorings"- l . 1 I I', I' /\
Fi'1.,n1n. nl:,r;t
,
,
CARLTON FI E LOS
A TTORNEYS AT LAW
, ,~ j Je,o.o:.
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 116452
SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 6
.
~
,
)7 /27 /97 PJW
)7 /27 /97 SJY
-
-p"
-
-
-
~
)7/28/97 pJW
-- .
-~
17/28/97 SJY
-
-
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~
--
7/29/97 PJW
7/29/97 PJW
~ 7/29/97 SJY
~ \,
CERT PETITION - REVISE AND SHORTEN
REVIEW APPENDIX; PREPARE INDEX; COMPLETE
COMPARISON OF ORIGINAL SETTLEMENT WITH MOTION
TO DISQUALIFY RE STIPULATIONS; REVIEW CASE LAW
RE RULES OF JUDICIAL ADMINISTRATION/RECUSAL AND
CHAPTER 38.
CERT PETITION; CONFERENCE WITH S. YOUNG RE HER
INSERTIONS, RESEARCH, REWRITE
COMPLETE ANNOTATION OF PETITION/APPENDIX
REFERENCES/ DRAFT/REVISE/FINALIZE APPENDIX
INDEX AND WORK WITH MS. STANTON TO FINALIZE
APPENDIX FOR COPYING. COMPARE TRANSCRIPT
CITATIONS FOR ACCURACY AND FINALIZE FOR
COPYING. INSERT COMMENT IN PETITION RE CHAPTER
38 AND POLICY; PROPRIETY OF PETITION; CONFER
WITH ATTORNEY WINDERS.
CONTINUE WORK ON PETITION FOR WRIT OF
CERTIORARI
TELEPHONE CONFERENCE WITH BRUCE BLACKWELL, SOON
TO BE IN CASE, LENGAUR
COMPLETE ALL LOOSE ENDS RE PETITION FOR CERT.:
COMPLETE RECORDS CITATIONS, PREPARE SCHEDULE
(TIME LINE), SHEPARDIZE ALL CASES/EDIT TEXT;
COMPARE TRANSCRIPT EXHIBITS WITH TEXT AND
ENSURE PROPER LABEL AND ORDER.
1. 30
NO CHARGE
4.00
NO CHARGE
3.00
NO CHARGE
5.30
NO CHARGE
2.90
NO CHARGE
2.00
NO CHARGE
6.40
NO CHARGE
7/30/97 PJW FINALIZE CERT PETITION 1. 00
~ I, NO CHARGE
- 7/30/97 PJW CONFERENCE WITH CACCIABEVE RE
- SUBSTITUTION IN 1. 00
-
~ SEMINOLE COUNTY CASE, OTHER MATTERS OF NO CHARGE
~ - tl TRANSITION ~. '
..
L- 7/30/97 l~"ECE,\rEO
- SJY EDIT SCHEDULE TIME LINE . .10
L NO CHARGE
7/31/97 PJW RE CERT PETITION OEe \ \ \S~1 .50
NO CHARGE
~-
-
-
C
I
~\
TOTAL FEES FOR PROFESSIONAL
. g'"
, \.'-';'ltF'r spnrl a
'C.t\/ (Y .' ,. '
.j, I J 08'"
\",' C" .~r- c). y'.
SERVICES c ln~\' ....,c
"$
10,121.50
~
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(, . ,\ "I I \ >'" I;' I I ' , \'\1 \
\ \, \ i\ \ \, . I I! ',' \ I : ,:' I.. \ I I I: I' ,-\
,
,
,
,
CARLTON FIELDS
ATTORNEYS AT LAW
t
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 116452
SEPTEMBER 19, 1997
REF. NO. 39908-86591
PAGE 7
,TTORNEY FEE SUMMARY
SHW $. H. WALBOLT 0.90 hours at $ 0.00 .00
PJW P. J. WINDERS 60.90 hours at $ 0.00 .00
PJW P. J. WINDERS 27.60 hours at $ 200.00 5520.00
ET* E. TASSONE * 5.70 hours at $ 80.00 456.00
GAY G. A. YOUNG 9.20 hours at $ 0.00 .00
GAY G. A. YOUNG 0.40 hours at $ 200.00 80.00
KEG K. E. GRAVES 4.60 hours at $ 0.00 .00
CJC C. J. CACCIABEVE 14.20 hours at $ 200.00 2840.00
MCM M. C. MASSEY 0.30 hours at $ 200.00 60.00
SJY S. J. YOUNG 46.10 hours at $ 0.00 .00
LJV L. J. VAUGHN 6.30 hours at $ 185.00 1165.50
TOTALS 54.50 10,121.50
iiiii
~
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-
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,-(.... I,; '_,,::+ 'cJ3896
COSTS INCURRED ON YOUR BEHALF AS POSTED JULY 31, 1997
iiiiiiiiiii
-
--,-
COPYING COST
FAX
TELEPHONE
7/05/97 MESSENGER CHARGES WINDERS
7/10/97 COURT REPORTER CHG. 5/19 HEARING TRANSCRIPT -
VENDOR: BERRYHILL & ASSOCIATES, INC.
7/23/97 COURT REPORTER CHG. - VENDOR: BERRYHILL &
ASSOCIATES, INC.
7/24/97 EXPRESS MAIL
7/07/97 WESTLAW RESEARCH
7/08/97 WESTLAW RESEARCH
7/14/97 WESTLAW RESEARCH
7/16/97 WESTLAW RESEARCH
7/28/97 WESTLAW RESEARCH
7/29/97 WESTLAW RESEARCH
--,-
-
r
r
- I
TOTAL COSTS AS POSTED THROUGH JULY 31, 1997
r
INVOICE 116452 TOTAL
\'
(-
BALANCE DUE FROM PREVIOUS STATEMENT
,,-.LESS : PAYMENTS
R~tFnfED
TOTAL AMOUNT DUE
c
DE(
I \997
c
Cii
';'1 c;\lrires
',1 'D"/'\' )'1 I I l"
\;\1 ^ 1\ I) I' \ " \ .\ ,'< I I I
" ,,\ I I I I ~" <- 'II I I I 1\
c'
,
2335.95
64.00
103.78
15.00
393.70
716.10
30.60
4.14
75.03
2.55
15.77
49.28
61.25
3,867.15
$ 13,988.65
81,281.56
81,281.56
$ 13,988.65
------------
------------
I'A ~~
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I
LAW OFFICES
FRANK KRUPPENBACHER
A Professional Association
).'.
~_I~-UJJ
NOV t. I 1997
I
Frank Kruppenbacher'
Robert D. Guthrie
P.O. Box 3471
Orlando, Florida 32802-3471
CITY OF 'NINTER SP?-INGS
105 E. Robinso~~eM,~~it51
Orlando, Florida 32801-1622
Telephone (407) 246-0200
Facsimile (407) 426-7767
Facsimile (407) 426-7767
I
· Also Admitted in Colorado
J
MEMO
-
-
,
FROM:
.
.
TO:
Robert Guthri
DATE:
November 20, 1997
RE:
Carlton, Fields Bill- Land Use Litigation
Items dated 8/29/97 and 9/23/97
.
-
r
I spoke with Attorney George Meyer of Carlton, Fields in Tampa regarding the referenced
bills, as you requested.
I
George Meyer confirmed that this firm was not charging the city attorneys fees for the appeal
to the Second District Court of Appeals from the judges order in Hillsborough County regarding the
firms status in the case.
,
You had inquired about the July bill attached to their letter to you dated August 28, 1997.
That months bill has now been reduced $4,376.97.
-
-
...
Mr. Meyer confirmed that the revised bill for July, 1997 and through August 28, 1997
attached to his letter to you dated September 23, 1997 accurately deletes any charges of attorneys
fees for the referenced appeal.
-
I
Therefore, Mr. Meyer requests that you pay the sums attached to the September 23, 1997
letter (which reflected the reduction of$4,376.97 for July, 1997) and disregard the bill attached to
the August 29, 1997 letter.
,
Call if you have questions.
RE.C~
DEe 1 1 1997
=-t
City of Winter Springs
Finance dept.
~~
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SEP, 2 6 19971
CARLTON FIELDS
,
ATTORNEYS AT LAW
ONE HARBOUR PlACE
m S. HARBOUR ISlAND BOUUVARD
TAMPA, FLORIDA 33602-S799
CITY Of Wll"ITER SPRINGS
MAILING -W1?f-E~lIan..ger
P.O, SOX 3239. TAMPA. FL 33601-3239
TEL (S\3) 223-7000 FAX (613l22~4\33
September 23, 1997
City of Winter Springs
c/o Ron McLemore, City Manager
1126 East State Road 434
Winter Springs, Florida 32708
Re:
Land Use/Zoning Litigation
39908-86591
Dear Mr. McLemore:
Enclosed please find our firm's statement for legal services rendered during
August in connection with the above-referenced matter. We trust you will find it in
order, approve it, and place it in line for payment.
Also enclosed please find a revised invoice for July's services. The original
statement was revised to reflect various line entries being changed over to "No
Charge", per directions from Pete Winders. The effect of these changes is that the
July invoice is reduced by $4,376.97.
Should you have any questions, please do not hesitate to call.
Sincerely yours"
/'/.~';;~-
~~,~
GJM:pmk
Enclosure
cc: Frank Kruppenbacher, Esq.
C'.
RECE'VEO
Dt.C '\ '\ \991
T#530001.4
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City (If '1'1ln iL
finance OeQ:
C/\I11.TON. FIEl.DS. W^RD. EMM^NUEl.
f^,,"-\ 1',\
1'1 N\/\((ll:\
1.,\1 1,\11:\ ......1 I
(Ill! ^NIH 1
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PlLASE ~"'IT TO:
P.O. BOX.3239
TAMPA. FL 33601-3239
CARLTON FIELDS
/1/1/
,torr
f"EO.1Q 59.12:33e~
~-
ATTORNEYS AT LAW
1813122)-7000
. .
f"AJ( ISDI 229.4133
P,O. BOX 1171
P,o. SOX 12426
PO. DRAwER 190
T.....LLAHASSE:E. f"L 32302
P.O. BOX ISO
PO. 80X zaSI
P.O. BOX 019101
WEST PALM BEACH. FL 33402
STPET(R5BURG.f"L 33731
MIAMI. f"L 33131
i
~
ORL^NOO. FL 32802
PENSACOLA. FL 3ZS8Z
l4071 849-0300
(9041434-0.42
e9041224.1585
(5511659-7070
tBt3' 82'.7000
(3051 530-0050
FAX 13051 S3Q-()QSS
f"AX t40JI 648-9099
""''X (9041 434-5366
F^",( (9041222.0398
F....X (561) 659-7368
FAX 18131822-3768
..
I
F
..,...
CITY OF WINTER SPRINGS, FLORIDA
C/O RON MCLEMORE, CITY MANAGER
1126 EAST STATE ROAD 434
WINTER SPRINGS, FL 32708
JUNE 13, 1997
GEORGE J. MEYER
REF. NO. 39908-86591
INVOICE NUMBER 109474
,
RE: LAND USE, ZONING LITIGATION
I
-r-
-,
BALANCE DUE FROM PREVIOUS STATEMENT
LESS: PAYMENTS
$
7,996.70
7,996.70
BALANCE FORWARD
$
.00
---.-
-,.-
LEGAL SERVICES POSTED THROUGH 05/31/97
COSTS ADVANCED POSTED THROUGH 05/31/97
$ 35,790.50
3,145.69
-
~
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\ r \ \.
~ AUu L U I""' ,
;) 5g7
CURRENT INVOICE TOTAL
$
38,936.19
-
--
------------
------------
/
...}/
o
TOTAL AMOUNT DUE
~3~--9-36~l9-~
v-
...i>
---:/;
:,9
.. ~NT~RtO AUG 1 4 1997
AGED ACCOUNTS RECEIVABLE BALANCE OUTSTANDING
-
CURRENT
38936.19
OVER 30
.00
OVER 60
.00
OVER 90
.00
TOTAL
38936.19
--.. i'
R"ECE\VED
-
*** REMITTANCE COpy ***
AUG 1 3 -\9~i
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CARLTON FI ELDS
ATTORNEYS AT LAW
:!:D 10 '39-12'33B96
1997
399;tCE\VfD
f\.-UG "\ J \'.1':\1
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13,
REF. NO.
PAGE 1
PROFESSIONAL SERVICES AS POSTED THROUGH MAY 31, 1997
)4/24/97 SJY
)4/25/97 SJY
)4/27/97 SJY
I .. )4/28/97 SJY
.
.
.
I
)4/29/97 SJY
I
.
~ )4/29/97 SJY
I
I )4/30/97 PJW
I )4/30/97 SJY
I )4/30/97 SJY
~
:5/01/97 PJW
~
-
.
i:
.
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CONFERENCE WITH ATTORNEY WINDERS CONCERNING
HISTORY OF SEMINOLE COUNTY AND HILLSBOROUGH
COUNTY SUITS; VENUE ISSUES
CONFER WITH ATTORNEY WINDERS RE PROPRIETY OF
TAKING DEPOSITION OF CITY COMMISSIONERS FOR ANY
REASON BUT IN PARTICULAR ABOUT SETTLEMENT
DISCUSSIONS; FOLLOW UP WITH RESEARCH RE SAME.
RESEARCH RE DEPOSITION OF COMMISSIONERS,
VALIDITY OF CROSS-CLAIM/SEPARATE LAWSUIT; VENUE
CASES
FURTHER RESEARCH RE DEPOSITION OF
COMMISSIONERS, EXCLUSION OF SETTLEMENT
DISCUSSIONS; PROPRIETY OF COUNTERCLAIM.
CONFERENCE WITH ATTY WINDERS RE SAME.
COMPLETE RESEARCH AND ANALYSIS OF WINTER
SPRINGS ISSUES; EDIT/REVISE MEMORANDUM CONFER
WITH ATTY WINDERS RE CROSS CLAIM ISSUES AND
ADDITIONAL RESEARCH RE DEPOSITION OF
COMMISSIONERS
SHEPARDIZE ALL CASES CITED IN MEMO; SEARCH
BROADER DATA BASE RE DEPOSITION OF
LEGISLATOR/COMMISSIONER
REVIEW ADDITIONAL RESEARCH ON DEPOSITIONS OF
COMMISSIONERS, ETC.; ON CROSS CLAIM RULES
CONFER WITH ATTORNEY MARTY CHUMBLER RE DEPO OF
COMMISSIONER ISSUES.
FOLLOW UP RESEARCH RE DEPOSITION OF
COMMISSIONERS ISSUE; REVISE MEMORANDUM; CONFER
WITH PETE WINDERS RE SAME. RESEARCH FEDERAL
RULE 13 RE CROSSCLAIMS AND HOW ATTENUATED THEY
MAY BE.
CONSIDER ADDITIONAL RESEARCH FROM S YOUNG; RE
SCOPE OF DISCOVERY, ETC. DISCUSSION RE
ADDITIONAL GROUNDS FOR MOTION TO DISMISS
,:,\I~II()['..; 11111)" Wi\I'.I) I-Ml\\,\NIJII Slvlllll 0-:. l..~llllllt I'.^
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C\t'l
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("} 'i)(;ot.
rl no nC'-; .
.50
4.20
5.40
7.80
7.80
.90
1. 00
.10
3.60
2.00
~~~
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CARLTON FlELDS
ATTORNEYS AT LAW
FED. 10 59-1233896
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 2
I )5/01/97 SJY REVIEW FEDERAL CASES RE "RELATEDNESS" OF 1. 60
CROSSCLAIMS TO MAIN ACTION
- )5/02/9'7 WFM TELEPHONE CONFERENCE WITH PETE WINDERS ABOUT .20
CLAIM OF CONFLICT
, )5/02/97 pJW REVIEW REVISED RESEARCH ; LETTER TO SOLOMON RE 2.50
DISCOVERY PROBLEMS. CONF KINSOLVING RE HIS
PHONE CALL FROM SANDY SOLOMON RAISING ISSUE OF
CONFLICT; LETTER TO SOLOMON RE SAME;
J )5/02/97 SJY REVIEW FEDERAL TREATISE/CASES CONCERNING 5.50
PROPRIETY OF CROSSCLAIM; ADD SUMMARY TO
MEMORANDUM ON ISSUES.
-
- )5/03/97
T"'" pJW
. .)5/04/97 pJW
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CONFLICT LETTER; REVIEW AND RESPOND
REVIEW RESEARCH, DRAFT LETTER RESPONDING TO
DISCOVERY ISSUES FROM SOLOMON; REVIEW
SETTLEMENT AGREEMENT
WORK ON CONFLICTS CONTENTIONS; ON PROTECTIVE
ORDER, ETC.
SHORT CONF WITH PETE WINDERS ON STATUS.
REVIEW CORRESPONDENCE TO SOLOMON FROM WINDERS
CONCERNING PENDING VENUE ISSUES AND STAY OF
OTHER MATTERS; KINSOLVING "CONFLICT"
CONFERENCE WITH PETE WINDERS CONCERNING TIMING
OF PROTECTIVE ORDER; REVIEW FLORIDA RULES OF
CIVIL PROCEDURE AND LOCAL RULES RE SAME.
TRAVEL TO/FROM ORLANDO; MEET WITH MCINTOSH AND
KRUPPENBACHER AND REVIEW DOCUMENTS; TALK WITH
INDIVIDUAL COMMISSIONERS, MAYOR; CONFERENCE
WITH R. MCLEMORE RE WATER BILLING MATTERS
REVIEW DOCUMENTS; CONFERENCE WITH FRANK
KRUPPENBACHER AND DONNA MACINTOSH RE CASE;
ANALYZE ISSUES RE CASE
1. 00
NO CHARGE
3.00
NO CHARGE
3.50
.30
.10
.70
15.00
6.60
REVIEW MOTION FOR PROTECTIVE ORDER; CONFER WITH 1.60
ATTORNEY WINDERS; EDIT; SHEPARDIZE CASES f"IP"IV1rl:'l1f"l'rnfCQ
FINALIZE; SERVE; FILE. 1-tt'C.,Ci '} ;..._'.
C 1\ I U I ( ) N I I I I I ) \ \,y.\ Il I' I: tv' 1\.\1\ 1'" \ 1\ I S i' \I 11 I
AUG 1~) \';j~1
".,
,
-
CARLTON FlELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997.
REF. NO. 39908-86591
PAGE 3
- 5/07/97
- pJW
-
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~ 5/07/97 CJC
-
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5/12/97 CJC
5/13/97 PJW
5/13/97 KEG
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TELEPHONE CONFERENCE WITH R. MCLEMORE;
CONFERENCE WITH K GRAVES; REVIEW MINUTES AND
VERBATIM TRANSCRIPTS; REVISE MOTION IN SEMINOLE
COUNTY
REVIEW TRANSCRIPTS OF COUNTY COMMISSION
MEETING; REVIEW DOCUMENTS PROVIDED BY DONNA
MACINTOSH
CONFERENCE WITH CACCIABEVE; REVIEW AND PREPARE
ANSWER TO REQUEST FOR ADMISSIONS.
REVIEW CORRESPONDENCE FROM OPPOSING COUNSEL;
LETTER TO OPPOSING COUNSEL; REVIEW MOTION FOR
PROTECTIVE ORDER
ANSWER TO REQUEST FOR ADMISSIONS; CONFERENCE
WITH R. MCLEMORE, DON LEBLANC; CONFERENCE WITH
K. GRAVES
CONF WITH PETE WINDERS RE: RESEARCH NEEDED;
STATUS OF PLEADING; DISCUSS MOTIONS FILED AND
ANSWERS TO INTERROGATORIES TO BE FILED; DISCUSS
MY HELP NEEDED.
REVIEW CORRESPONDENCE FROM OPPOSING COUNSEL;
REVISE CORRESPONDENCE TO OPPOSING COUNSEL
RESPONDING TO ADMISSIONS; COMMUNICATE WITH
GRAVES
CONFERENCE WITH GRAVES; REVIEW CACCIABEVE
LETTER TO SOLOMON; DRAFT MOTION TO PROTECT RE
ATTORNEYS; DRAFT ARGUMENT, CONFERENCE WITH RE
SCHEDULING; COMMUNICATE WITH KRUPPENBACHER
OFFICE RE POSITION ON PROPERTY INTEREST
CONF WITH PETE ON STATUS OF REVIEW AND REVIEW
AND EDITS TO CHARLIE'S LETTER BACK TO SOLOMAN.
REVIEW ADDITIONAL DOCUMENTS FROM DONNA
MCINTOSH; PREPARE FOR, TRAVEL TO WINTER
SPRINGS; CONFERENCE WITH LARRY CONTIFF
CORRESPONDENCE WITH SOLOMON RE SETTING
PROTECTIVE ORDER
REVIEW PLEADINGS FILES AND ALL Ex"RJ1@(J\!t:.D
ATTACHED
~\U(; '\ ") \,:;j i
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F[O 10 59-lZ3.3696
2.00
1. 40
5.00
1. 60
7.00
.70
.40
1. 50
3.00
2.40
2.00
3.9
.30
r
e-i
CARLTON FIELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 4
3/14/97 pJW
3/14/97 CJC
3/14/97 SJY
3/14/97 SJY
3/15/97 pJW
~
3/15/97 GAY
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3/15/97 KEG
..
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3/15/97 KEG
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3/15/97 CJC
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3/15/97 SJY
.
3/15/97 SJY
3/16/97 PJW
.,...-
_.
3/16/97 GAY
-
-
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PREPARE FOR HEARING ON MOTION FOR PROTECTIVE
ORDER
CONFERENCE WITH PETE WINDERS; REVIEW
CORRESPONDENCE
REVIEW CORRESPONDENCE/DOCUMENTS RE PROTECTIVE
ORDER
REVIEW RESEARCH MEMORANDUM AND FILE TO LOCATE
PRIVILEGE CASES; IDENTIFY TO COpy FOR HEARING
ON 5/15/97 FOR ATTORNEY WINDERS.
HEARING ON MOTION TO POSTPONE DEPOSITIONS;
PREPARATION FOR DISQUALIFICATION MOTIONS
TELEPHONE CONFERENCE WITH SPARKMAN; MEET WITH
WINDERS, GRAVES AND S. YOUNG REGARDING
DISQUALIFICATION MOTIONS
CONF WITH PETE, GWYNNE AND STEPHANIE ON LATEST
MOTION.
ORGANIZE AND REVIEW VERBATIM TRANSCRIPTS OF MAY
AND JULY MEETINGS RE: REPRESENTATIONS BY MIKES;
REVIEW MINUTES OF SAME MEETINGS; TELCONF WITH
PETE WINDERS RE: THOSE ITEMS AND LIKELY DCA
REACTION RE: PLAN AMENDMENTS NEEDED; DISCUSS
"SETTLEMENT" OFFER BACK TO MIKES.
REVIEW LETTER FROM OPPOSING COUNSEL; LETTER TO
OPPOSING COUNSEL; CONFERENCE WITH WINDERS RE
MOTION TO POSTPONE DEPOSITIONS
COpy PRIVILEGE AND DEPOSITION CASES FOR ATTY
WINDERS' HEARING ON PROTECTIVE ORDER; ATTEND
HEARING
MEET WITH ATTYS WINDERS, G. YOUNG AND GRAVES RE
MOTION TO DISQUALIFY; REVIEW AND ANALYZE MOTION
TO DISQUALIFY; REVIEW CITED RULES AND COMMENTS
TO SAME
PREPARE MEMORANDUM FOR HEARING ON MOTION TO
DISQUALIFY
;'[D;<) 5'3 '233896
6.00
3.50
1. 50
NO CHARGE
3.10
I
.40
.10
.20
.50
1. 80
3.80
6.60
NO CHARG2
CONFERENCE WITH WINDERS; CONFERE~~~~,~r-
YOUNG REGARDING RESEARCH; BEGIN "Y1~t.At1Q cD NO
ANALYSIS OF MOTION TO DISQUALIFY
P,UG 1 ,J) I~Y (
l. . .\ I ~ I 1 ( '''' I I I I I ) " \V.\ I I \ 1" \ ,'. , ,\ N I : I I " " \ I I I 1 ,,,,- l.' I i I I I I ~ I' ,\
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NO CHARG:c:
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CARLTON FlELDS
ATTORNEYS AT LAW
I
~EO : 5'3.'2.33896
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 5
)5/16/97 KEG
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DICTATE ALL REPRESENTATIONS MADE BY MIKES AT
MAY 8, 1996 MEETING AND JULY MEETING; SHORT
CONF WITH PETE RE: MY INITIAL IMPRESSIONS; NO
GLARING INCONSISTENCIES BETWEEN THE TWO
MEETINGS;
REVIEW VERBATIM TRANSCRIPTS; REVIEW
CORRESPONDENCE; CONFERENCE WITH KRUPPENBACHER'S
OFFICE RE PREPPING FOR DEPOSITIONS
REVIEW AND ANALYZE DECISIONS CONSTRUING
CONFLICTS OF INTEREST RE SOLOMON/MIKES' MOTION
TO DISQUALIFY; CONFERENCES WITH ATTORNEYS
WINDERS AND YOUNG RE SAME; PREPARE OUTLINE.
PREPARE FOR HEARING, REVIEW CASES, ETC.
PREPARE FOR HEARING ON MOTION TO DISQUALIFY,
INCLUDING REVIEW OF AND ANALYSIS OF PLEADINGS,
ARGUMENT, AND DRAFT RESPONSES
PREPARE MEMORANDUMS RE DISQUALIFICATION
HEARING; CONFERENCE WITH G. YOUNG RE SAME
DISCUSS ARGUMENT AND REVISIONS TO RESPONSE WITH
WINDERS; TELEPHONE CONFERENCE WITH KINSOLVING;
REVISE RESPONSE; PREPARE ARGUMENT; PREPARE
CROSS EXAMINATION OF MIKES, DIRECT EXAM OF
KINSOLVING, WINDERS AND GRAVES; MEET WITH
KINSOLVING TO PREPARE FOR HEARING; OUTLINE ORAL
ARGUMENT; DISCUSS REVISIONS TO RESPONSE AND
PREPARE WINDERS AS TO TESTIMONY; CONTINUE
PREPARATION FOR HEARING
PREPARE FOR, CONSULT WITH G YOUNG, AND ATTEND
HEARING ON MOTION TO DISQUALIFY
CONTINUE WORK ON CROSS OF MIKES; REVISE
RESPONSE AND MEMORANDUM RE KINSOLVING AND
GRAVES; COMPLETE PREPARATION FOR HEARING;
ATTEND HEARING; POST HEARING CONFERENCE
2.10
2.20
7.60
NO CHARGE
3.00
NO CHARGE
3.00
NO CHARGE
7.20
NO CHARGE
13.00
NO CHARGE
7.00
NO CHARGE
7.50
NO CHARGE
,RECE\\jED
AUG 1 :'JI~~ {
City (If \,'..'; __
FinZ:l\c-.; ,,' .,j'
-":n0.5
C,\I(I It IN
"1111)\ W^IU\ l'fv\M^~1111 \,',-"\1111 & '-:111111< 1':\
r ?I?
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CARLTON FI ELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 6
5/19/97 KEG
5/19/97 KEG
I
I 5/19/97 KEG
I 5/19/97 CJC
I
5/19/97 SJY
~
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5/19/97 SJY
I
I 5/19/97 SJY
I 5/20/97 PJW
iiii 5/20/97
- KEG
..
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II
CONF WITH GWYNNE YOUNG RE: MY PREVIOUS
INVOLVEMENT IN THE CITY OF WINTER SPRINGS
MATTER. REVIEW AND EDIT THE SUMMARY OF THE MAY
95 MEETING; DICTATE SUMMARY ON THE JULY
MEETING. CALL FROM PETE RE: LATEST MIKES'
LETTER RE: IRRIGATION BILLS; CONTINUE DICTATION
OF RESPONSES TO FIRST AMENDED REQUEST FOR
ADMISSIONS.
CONF WITH PETE AND GWYNNE RE: TODAY'S HEARING
PROCEDURES; TRAVEL TO COURTHOUSE; ATTEND
HEARING UNTIL THE RULE WAS INVOKED; AWAIT
OPPORTUNITY TO TESTIFY. TRAVEL TO OFFICE.
REVIEW AND EDIT FIRST AMENDED REQUEST FOR
ADMISSIONS DRAFT RESPONSES FROM A LAND USE
PERSPECTIVE.
CONFERENCE WITH PETE WINDERS RE DEPOSITIONS AND
HEARING ON MOTION TO DISQUALIFY; CONFERENCE
WITH INDIVIDUAL COMMISSIONERS; PREPARE FOR,
TRAVEL TO WINTER SPRINGS FOR CONFERENCE WITH
COMMISSIONERS RE DEPOSITIONS
CONFERENCE WITH PETE WINDERS RE FINDINGS OF
FEDERAL COURT RE MOTION TO DISQUALIFY COUNSEL
IN CASE UNDER SIMILAR FACTS; CONFER WITH LU
PRATS RE COPIES OF FINDINGS OF MAGISTRATE AND
DISTRICT COURT JUDGE; PROVIDE SAME TO ATTY
WINDERS, DISCUSS.
REVIEW CORRESPONDENCE FROM ATTY WINDERS TO
SOLOMON RE SETTLEMENT AND COMMENTS RE MIKES'
LETTER TO CITY MANAGER AND REFERENCED LETTER.
REVIEW DEPOSITION DUCES TECUM/DOCUMENTS REQUEST
OF CITY'S ATTORNEYS RE PRIVILEGE; CONFER WITH
ATTORNEY WINDERS RE SAME.
TO SANFORD FOR DEPOSITIONS OF CITY
COMMISSIONERS GENNELL AND CONIFF; CONFERENCE
WITH KRUPPENBACHER RE HIS DEPOSITION;
~-::::.. :) 59-'~3')B3~
1. 90
4.10
NO CHARGE
1. 20
5.20
.70
NO CHARGE
.10
6.70
12.00
1.10
COMPLETE EDITS TO VERBATIM SUMMARIES AND
PROPOSED EDITS TO THE RESPONSES TO THE AMENDED
FIRST REQUEST FOR ADMISSIONS.
REVIEW SEVERAL PIECES OF CORRESPONDENCE .RliCEIVED.
ATTY WINDERS TO ATTY SOLOMON
AUG 1 ,j \9~{
.10
,..,I! 1<>". 1111'" VV\I:I' I :,\',\\:--~I'II \.,11111 '>".,'::\'.1,1).\:. J',,i\.~:...;I':1S
g'lDS
I
-
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CARLTON FIELDS
ATTORNEYS AT LAW
~'[J.Q <5<)"2.335:0<-:
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 7
-
I
3/21/97 PJW
-
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3/21/97 CJC
iiiiiii
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3/22/97 PJW
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CONFERENCE WITH CACCIABEVE, KRUPPENBACHER,
DEPOSITIONS OF KRUPPENBACHER AND MCINTOSH;
TRAVEL TO TAMPA
11.00
CONFERENCE WITH PETER WINDERS RE DEPOSITIONS
AND SETTING HEARING ON MOTION FOR
INTERPRETATION OF SETTLEMENT AGREEMENT
.60
FOLLOW UP ON SEVERAL MATTERS: COPIES OF
MCINTOSH DOCUMENTS; AMENDED ANSWER; LETTER TO
SOLOMON RE CITY POSITION, POSSIBLE SETTLEMENT;
CONFERENCE WITH KRUPPENBACHER;
5.00
ANSWER FIRST ADMISSIONS; AMENDED ANSWER;
LETTERS TO EXAMINE SETTLEMENT. LETTER TO
KRUPPENBACHER RE WORK PRODUCT, ETC.; CONFERENCE
WITH GRAVES
3.20
CALL FROM PETE WINDERS RE: POSSIBLE SETTLEMENT
AGREEMENT; DISCUSS REPRESENTATIONS BY MIKES AT
CITY COMMISSION MEETINGS RE: POOL, TENNIS
COURTS, CLUB HOUSE AND DOLLAR AMOUNT.
.40
CONFERENCE WITH PETE WINDERS; CONFERENCE WITH
CLIENT RE DEPOSITIONS AND MOTION TO SET HEARING
IN SEMINOLE COUNTY
1.10
REVIEW, DO MEMORANDUM TO FILE ON OTHER ASPECTS
OF SETTLEMENT AGREEMENTS
2.00
MISC. - E-MAIL CACCIABEVE RE STRATEGY; REVIEW
FACSIMILE FROM S. SOLOMON
1. 40
TELEPHONE CONFERENCE WITH CACCIABEVE RE
STRATEGY, RE MAYOR DEPOSITION; CONFERENCE WITH
G YOUNG RE HEARING ON MOTION TO DISMISS;
CONFERENCE WITH G YOUNG, FAX CORRESPONDENCE TO
SOLOMON RE SETTING OF MOTIONS FOR
DISQUALIFICATION AND FOR MOTION TO DISMISS
2.20
REVIEW E-MAILS FROM WINDERS; DISCUSS
RELATIONSHIP OF MOTION TO DISQUALIFY AND
SCHEDULING OF HEARINGS ON OTHER MATTERS WITH
WINDERS; DISCUSS SOLOMON'S RESPONSE AND OTHER
SCHEDULING AND STRATEGY ISSUES
.50
RECEI'/FD
<.. '\ I~ 1 I' l i'''; I I I I I" \ V:\ I ~ I' !.'. \ ,\ L\ c-.. I I I \ ,', \ I I 1 I ~'"
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CARLTON FIELDS
ATTORNEYS AT LAW
,;cEO. 10 59.123389<5
-
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CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 8
REVIEW VARIOUS CORRESPONDENCE FROM SO~N
REVIEW CORRESPONDENCE RECE\\1 !.-
'\ j \9'j'(
TOTAL FEES FOR PROFESSIONAL SERVICE~UG
sorin-sS
~ \!'l\ \1tef "
Cit'f 0\ e DCt;)t,
n\1o.\1C
.. :5/27/97 KEG
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-
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'5/28/97 PJW
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5/28/97 CJC
5/29/97 PJW
5/29/97 CJC
-
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5/29/97 DD*
II 5/30/97 pJW
5/30/97 GAY
-
5/30/97 CJC
CALL FROM/TO PETE WINDERS VIA CAR PHONE RE:
POSSIBLE CONTINUATION OF MOTION TO DISQUALIFY
FOR TOMORROW; DISCUSS SCHEDULED ITEMS ON
CALENDAR.
.30
REVIEW CORRESPONDENCE; CONFERENCE WITH PETE
WINDERS RE STRATEGY; CONFERENCE WITH FRANK
KRUPPENBACHER RE DOCUMENTS
1. 70
CONFERENCE WITH G YOUNG RE CONTINUED HEARING;
FAX & TELEPHONE SOLOMON RE CONTINUED HEARINGS,
MOTIONS, ETC.; REVIEW AND PREPARE COPIES OF
EXHIBITS, CASES, FOR MOTION TO DISMISS
3.00
DISCUSS STRATEGY RE SCHEDULING ISSUES, MOTION
TO SET HEARING, WITH WINDERS
.30
CONFERENCE WITH KRUPPENBACHER; REVIEW
SUBPOENAS; CONFERENCE WITH PETE WINDERS RE
DEPOSITIONS AND FURTHER DISCOVERY
1. 80
TELEPHONE R MCLEMORE, RICK NEILSEN'S OFFICE;
CONFERENCES WITH CACCIABEVE, KRUPPENBACHER
OFFICE (LIZ) i MCINTOSH; REVIEW AND PRODUCE
MCINTOSH DOCUMENTS; SEVERAL LETTERS TO SOLOMON,
KRUPPENBACHERi MOTION TO AMEND ANSWER
4.00
CONFERENCE WITH MAYOR RE DEPOSITION; REVIEW
CORRESPONDENCE
1. 60
PREPARING DOCUMENTS FOR PRODUCTION.
.70
MISC DISCOVERY MATTERS
.50
.30
.20
$ 35,790.50
- _-='TORNEY FEE SUMMARY
~ WFM W. F. MCGOWAN
:?JW P. J. WINDERS
- :?JW P. J. WINDERS
- 7,AY G. A. YOUNG
--
7,AY G, A. YOUNG
0.20 hours at $ 200.00 40.00
27.30 hours at $ 0.00 .00
98.30 hours at $ 200.00 19660.00
26.50 hours at $ 0.00 .00
1.10 hours at $ 200.00 220.00
\.. ' " I: I I" N I \ I I I ) ~ W ,\ I") I' .'d I\~ ,\ ,< 1 I I \ S /v\ I 11 I & C 1 1\ I I I, I'. ^ .
CARLTON FIELDS
~ED 10 59 i! ,)3096
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t
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 9
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
K. E. GRAVES 4.10 hours at $ 0.00 .00
K. E. GRAVES 15.80 hours at $ 200.00 3160.00
C. J. CACCIABEVE 29.00 hours at $ 200.00 5800.00
D. DICKEY* 0.70 hours at $ 75.00 52.50
S. J. YOUNG 14.90 hours at $ 0.00 .00
S. J. YOUNG 50.80 hours at $ 135.00 6858.00
TOTALS 195.90 35,790.50
COSTS INCURRED ON YOUR BEHALF AS POSTED MAY 31, 1997
I
380.70
105.50
21.66
35.00
101.25
COPYING COST
FAX
TELEPHONE
MESSENGER CHARGES WINDERS
COURT REPORTER CHG. VENDOR: BERRYHILL &
ASSOCIATES, INC.
COPYING COST - VENDOR: PROFESSIONAL SUPPORT
TECH. INC
MILEAGE/TOLLS/PARKING 4/23 TAMPA TO ORLANDO -
VENDOR: PETER J. WINDERS
MILEAGE/TOLLS/PARKING 4/28 TAMPA TO WINTER
SPRINGS - VENDOR: PETER J. WINDERS
MILEAGE/TOLLS/PARKING 5/6 TAMPA TO WINTER
SPRINGS - VENDOR: PETER J. WINDERS
COMPUSERVE RESEARCH
EXPRESS MAIL
WESTLAW RESEARCH
WESTLAW RESEARCH
WESTLAW RESEARCH
WESTLAW RESEARCH
WESTLAW RESEARCH
WESTLAW RESEARCH
WESTLAW RESEARCH
WESTLAW RESEARCH
-
.
..,..
)5/16/97
)5/28/97
_ " )5/30/97
389.48
52.00
)5/08/97
J5/08/97
J5/21/97
J5/01/97
='5/19/97
)4/25/97
J5/02/97
)5/04/97
J5/05/97
)5/06/97
='5/15/97
;5/16/97
J5/19/97
64.25
68.00
3.00
8.16
1159.84
27.03
242.76
158.05
7.22
1. 31
154.46
166.02
.,....
iiiii
-
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3,145.69
TOTAL COSTS AS POSTED THROUGH MAY 31, 1997
$ 38,936.19
INVOICE 109474 TOTAL
------------
RECEI\JED
L
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CARLTON FI ELDS
.
ATTORN EYS AT LAW
I
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 109474
JUNE 13, 1997
REF. NO. 39908-86591
PAGE 10
I
7,996.70
7,996.70
BALANCE DUE FROM PREVIOUS STATEMENT
" LESS: PAYMENTS
.
I
TOTAL AMOUNT DUE
$ 38,936.19
I
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FED.IQ 59.1233896
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P.O. BOX 3239
TAMPA. fl33601-3239
13t.312Z,J.l:x::o
CARLTON FIELDS
FED. 10 59.1233896
ATTORNEYS AT LAW
F",.,J( IBI,)l 229-4133
-
P.O. BOX II 7\
PO BOX 12426
PO DRAWER 190
P.O.80X 150
PO. BOX 2861
P.O. BOX 019101
ORL^NOO. f"L 32802
PENSACOLA, FL 32582
TALLAHASSEE. F"L 3Z.JOZ
wEST PALM BEACH. FL 33402
Sf PETERSBURG. FL 3.37.31
MIA""I. FL 33131
(4071 849-0300
190414.)4-0142
19041224-1585
15611659.7070
(81)1821-7000
D051530-oo50
II
FAX 14071 648-9099
FAX '904/434-5366
F"AK 1904l 222.0398
FAX 15611 659-7368
F....XISI).622-376B
F~ 13051 53Q-OC)S5
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CITY OF WINTER SPRINGS, FLORIDA
C/O RON MCLEMORE, CITY MANAGER
1126 EAST STATE ROAD 434
WINTER SPRINGS, FL 32708
JULY 21, 1997
GEORGE J. MEYER
REF. NO. 39908-86591
INVOICE NUMBER 113041
.
.
RE: LAND USE, ZONING LITIGATION
.
.
BALANCE FORWARD
$ 7\9~6. 9
- /~ ~ \- - ~ ~ -
$ 38, .19\
BALANCE DUE FROM PREVIOUS STATEMENT
LESS: PAYMENTS
-
.
LEGAL SERVICES POSTED THROUGH 06/30/97 $ 39,103.50
COSTS ADVANCED POSTED THROUGH 06/30/97 3,241.87 /~~ '
~ n CURRENT INVOICE TOTAL(-~~-~~;:~~~~-~~~V:)~;
TOTAL AMOUNT DUE'~
~
.
------------
------------
g,3
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1:5 '!NTE-RED AUG f 4 rgg7
--
AGED ACCOUNTS RECEIVABLE BALANCE OUTSTANDING
.
-
CURRENT
81281.56
OVER 30
.00
OVER 60
.00
OVER 90
.00
TOTAL
81281.56
.
'RECEIVED-
--
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*** REMITTANCE COpy ***
AUG 1 3 1% I
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CARLTON FIELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 1
PROFESSIONAL SERVICES AS POSTED THROUGH JUNE 30, 1997
)6/02/97 CJC
j6/03/97 PJW
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.'6/03/97 CJC
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ANALYZE ISSUES RE MOTION TO COMPEL AND MOTION
FOR SANCTIONS; REVIEW CORRESPONDENCE FROM
OPPOSING COUNSEL
CONFERENCE WITH C CACCIABEVE; REVIEW MOTION TO
COMPEL; REVIEW LETTERS FROM MIKES SENT TO CITY;
REVIEW DEPOSITIONS FOR HARASSMENT, ETC.
ANALYSIS OF METHOD OF OBJECTING TO DOCUMENTS
REQUESTED PURSUANT TO SUBPOENA DUCES TECUM.
CONFERENCE WITH KRUPPENBACHER RE DOCUMENTS;
REVIEW SUBPOENAS; REVIEW CORRESPONDENCE; REVIEW
DEPOSITION TRANSCRIPTS
CONFERENCE WITH HEMKE RE CASE, RE ADDITIONAL
THEORIES; COMMUNICATE WITH CACCIABEVE, GRAVES;
PLAN FOR STATUS REPORT;
REVIEW DOCUMENTS FROM FRANK KRUPPENBACHER;
REVIEW MOTION TO COMPEL; CONFERENCE WITH PETE
WINDERS
CONSULTING WITH WINDERS CONCERNING
CONSTITUTIONAL ISSUES, STATUS AND STRATEGY.
CONFERENCE WITH CASE ATTORNEY RE: SUBPOENA
DUCES TECUM; TELEPHONE CONFERENCES WITH
KRUPPENBACHER'S OFFICE RE: DOCUMENTS SUBJECT TO
SUBPOENA; REVIEW OF DOCUMENTS AT CITY
ATTORNEY'S OFFICE; COORDINATED ARRANGEMENTS FOR
DOCUMENT PICKUP.
REQUEST FOR ADMISSIONS; ANSWERS TO SECOND
REQUESTS; MOTION FOR PROTECTIVE ORDER; REVIEW
MOTION TO COMPEL; LETTER RE NUMBER OF ISSUES;
CONFERENCE WITH KRUPPENBACHER; CONFERENCE WITH
GRAVES; CONFERENCE WITH HEMKE; CONFERENCE WITH
CACCIABEVE AND GRAVES; DRAFT REPO~A~~t\ reD
ITEM; RESEARCH ASSIGNMENTS TO S Y~\.....t..\ \: (.-
PREPARE RESPONSE TO DOCUMENT REQUEST., r 1 -1 \':)'J (
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FTO 10 OS? :2:33896
.90
2.00
.20
2.40
3.00
1. 80
.60
4.40
10.00
4.8C
CARLTON FIELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 2
.6/05/97 TPW
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-
,
.
! r
RESEARCH RE SUBPOENA DUCES TECUM; REVIEWING
DOCUMENTS.
CONF WITH PETE WINDERS; CONF WITH CHARLIE
CACCIABEVE; DISCUSS 2ND AMENDED REQUEST FOR
ADMISSIONS; ADVISE PETE WINDERS OF DATE DUE.
REVIEW KRUPPENBACHER DOCUMENTS; ANALYZE ISSUES
RE PRODUCTION OF DOCUMENTS
COORDINATED DELIVERY OF WINTER SPRINGS
DOCUMENTS TO CARLTON FIELDS; REVIEW OF
DOCUMENTS FOR RESPONSIVENESS AND PRIVILEGE.
RESEARCH ISSUE: WHETHER SETTING MIKES'
DEPOSITION UNDER HILLSBOROUGH COUNTY CASE WOULD
CONSTITUTE WAIVER OF VENUE OBJECTION. CONFER
WITH ATTY WINDERS RE SAME.
CONFERENCE WITH K GRAVES; AMEND ADMISSION
ANSWERS, ADMISSION REQUESTS; CONFERENCE WITH
MCLEMORE; REVISE LETTER TO SOLOMON; CONFERENCE
WITH S YOUNG RE MOTION FOR PROTECTION;
PREPARED DOCUMENTS FOR MOTION TO COMPEL.
PREPARE RESPONSES TO DOCUMENT PRODUCTION
REQUESTS
REVIEWING DOCUMENTS.
REVIEW LETTER FROM SOLOMON TO WINDERS; REVIEW
AND REVISE DRAFT LETTER TO SOLOMON; DISCUSS
WITH WINDERS
REVIEW DRAFT RESPONSES TO 2ND AMENDED REQUEST
FOR ADMISSIONS; CALL TO PETE WINDERS FROM OUT
OF OFFICE AND DISCUSS MY PROPOSED
EDITS/ADDITIONS.
REVIEW KRUPPENBACHER DOCUMENTS
REVIEW OF WINTER SPRINGS DOCUMENTS IN RESPONSE
TO SUBPOENA DUCES TECUM.
REVIEW AND ANALYZE GENNEL DEPOSITION TO~Yf~~
MOTION FOR PROTECTIVE ORDER; IDENTIFi~~~'V~[)
CITATIONS.
^ \!G 'j -,;" \~,:J i
1-'. u) ".
l . .. i: I I \ \:-. I I I I I ) " \ \', I: I \ I", ,'-' '- :'., I ,I I
., \ t, : - "', '.- ,\ ,... '--..... r ~ ( \ II G S
\'" I IGlt'f,< ~1.' I~"I'.~,[ rD;.t)~\
,
""t::: :) 59.'Z3::.:,,="~
1.10
.80
5.20
6.60
1. 60
4.50
4.80
1. 90
1. 00
.50
.60
1.40
6.50
6.10
CARLTON FIELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 3
;/07/97 EW*
WORKED ON DOCUMENT REVIEW; DETERMINATION OF
RESPONSIVENESS OF DOCUMENTS TO NON-PARTY
SUBPOENA DUCES TECUM; WORKED ON PRIVILEGE
REVIEW.
;/08/97 pJW
RESPOND TO LETTER TO SOLOMON RE SETTLEMENT;
SEMINOLE REQUEST FOR ADMISSIONS
;/08/97 CLW
PREPARE RESPONSE TO DOCUMENT PRODUCTION
;/08/97 EW*
WORKED ON DOCUMENT REVIEW IN RESPONSE TO
NON-PARTY SUBPOENA DUCES TECUM.
;/09/97 pJW CONFERENCE WITH CACCIABEVE; REVIEW LATEST MIKES
LETTER; DRAFT MOTION FOR PROTECTIVE ORDER;
MISCELLANEOUS INVESTIGATIONS; IN HOUSE
CONFERENCES RE THREATS FROM MIKES, SOLOMON
LETTER AND RESPONSE
!
.
~/09/97 KWN* PREPARING DOCUMENTS FOR MOTION TO COMPEL.
;/09/97 CLW, PREPARE RESPONSES TO DOCUMENT PRODUCTION
REQUESTS; REVIEW RESPONSIVE MATERIAL
-
!
~/09/97 GAY REVIEW JUNE 6 LETTER FROM SOLOMON AND DRAFT
RESPONSE TO SAME; DISCUSS SAME WITH WINDERS;
DEAL WITH ISSUES RE MIKES LETTER TO KINSOLVING;
CONFERENCE WITH MCGOWAN AND SPARKMAN RE SAME;
CONFERENCE WITH KINSOLVING AND SPARKMAN;
DISCUSS DISCLOSURE TO CITY WITH WINDERS
r
.
.
;/09/97 LEK FURTHER REVIEW OF TIME RECORDS AND REVIEW
LETTER FROM JAMES MIKES AND OFFICE CONFERENCE
WITH GWYNNE YOUNG.
.
,
~/09/97 CJC REVIEW KRUPPENBACHER DOCUMENTS; CONFERENCE WITH
EACH INDIVIDUAL COMMISSIONERS; PREPARE FOR AND
TRAVEL TO ATTEND COMMISSION MEETING
-
~/09/97 EW* WORKED ON REVIEW OF WINTER SPRINGS DOCUMENTS.
.....
-/09/97 SJY
REVIEW DISCOVERY RESPONSES AND VARIOUS
CORRESPONDENCE
-
.
-r
-/10/97 PJW
CONFERENCE WITH CACCIABEVE RE STATUS RE
MEETING; MOTION FOR PROTECTIVE ORDER - RESEARCH
AND DRAFTING; REVISION OF SAME 'RECE\\jEO
PREPARED DOCUMENTS FOR MOTION TO COMPEL.
AUG',:::~; i
=-
=
-
-----r
110/97 KWN*
----r
1,,11', \\'\1'[1 1',\"\\'.1 Ilc~"iirFII_&l.c1- 't~:I'n~l~~1'>i\
r
__ ';'9.' ~).38'::r,-S
7.00
6.50
4.30
6.70
6.50
4.30
3.40
2.50
NO CHARGE
.1.10
NO CHARGE:
7.40
1.6J
4 . :::=
2. '
,
~ft1
~ ~'
t-lS'
.
CARLTON FlELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 4
6/10/97 CLW
6/10/97 TPW
6/10/97 GAY
6/10/97 CJC
PREPARE RESPONSES TO DOCUMENT PRODUCTION
REVIEWING DOCUMENTS.
REVIEW DRAFT MOTION FOR PROTECTIVE ORDER;
DISCUSS SAME WITH WINDERS
REVIEW KRUPPENBACHER DOCUMENTS
6/11/97 pJW NUMEROUS CALLS RE HEARING ON MOTION TO COMPEL:
KRUPPENBACHER; CACCIABEVE; KETCHEY; DISCUSS
MOTION FOR PROTECTIVE ORDER WITH G YOUNG;
REVISE SAME;
6/11/97 KWN* ORGANIZING AND EXAMINING DOCUMENTS FOR MOTION
TO COMPEL.
I
6/11/97 CLW
-
6/11/97 TPW
-
-
6/11/97 GAY
- 6/11/97
CJC
-
~-
6/11/97 EW*
-
-
I
- 6/12/97 PJW
.,..
-
iiiiiiii
- 6/12/97
, CLW
';/12/97 CJC
. .; /12/97 EW *
l..
L
PREPARE RESPONSES TO DOCUMENT PRODUCTION;
REVIEW RESPONSIVE MATERIAL
ANALYSIS OF ISSUE OF PROPER PROCEDURE FOR
OBJECTING TO NOTICE OF DEPOSITION DUCES TECUM.
REVIEW MOTION FOR PROTECTIVE ORDER; CONFERENCE
WITH P. WINDERS REGARDING SAME
REVIEW KRUPPENBACHER PRIVILEGE DOCUMENTS;
CONFERENCE WITH KRUPPENBACHER; CONFERENCE WITH
WINDERS RE COMPELLING AND LOG; REVIEW DOCUMENTS
RE PRODUCTION
WORKED ON WINTER SPRINGS DOCUMENTS IN
PREPARATION FOR PRODUCTION AS DIRECTED BY CASE
ATTORNEY.
FINALIZE MOTION FOR PROTECTIVE ORDER;
CONFERENCE WITH CACCIABEVE (2) RE DOCUMENT
PRODUCTION TODAY, RE COMMENTS, THREATS OF
MIKES, RESPONSE, ETC.
SUPERVISE DOCUMENT PRODUCTION; PREPARATION OF
PRIVILEGED DOCUMENT LOG
PREPARE FOR DOCUMENT PRODUCTION TO OPPOSING
COUNSEL; CONFERENCE WITH OPPOSING COUNSEL AND
MIKES; REVIEW DOCUMENTS FOR DOCUMENT PRODUCTION
ATTENDANCE AT DOCUMENT PRODUCTIORECE\VED
AUG 1.) 1;;~1
(:\I~I ItlN I 1111\" VV,\I~\) 1.'\M'\N\JIICi~'fb~IVJ~.tC:.\J:i'Uil~ni;'3)^.
,
FED 10 59-1233696
3.30
7.90
.80
1. 70
3.00
2.10
5.40
1. 50
1. 00
6.90
3.60
l. 40
l. 60
3.80
"- ~~
~_.".~~'t'i,;~~~(,;}~.'l'~~-<';~~~;):cl,~l_:::;~~<",', ':<
~_. .^. ..~"r""",~~..,,0j{: ,"c..,.~,:.""T: ~1"""1l'l"I'I'f4.,.,,...~,~~,,.r;~~"'-"l " -""~,~"",,!,~,,",,,,~':~~-''''' .,~. .i"".... ,._,~
t
CARLTON FiELDS
ATTORNEYS AT LAW
~
F"EO 10 59.12.33896
.-
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 5
:6/13/97 pJW
)6/13/97 CJC
}6/16/97 pJW
,6/16/97 CLW
i6/16/97 GAY
-6/16/97 CJC
-6/17/97 pJW
. 6/17/97 CLW
..
..
'6/17/97 CJC
-
5/18/97 PJW
I
i
I . '6/18/97 GAY
6/18/97 LEK
-
- 6/18/97 CJC
-
-
6/19/97 PJW
.
~
I
-
-
ADJUSTMENTS TO MOTION FOR PROTECTIVE ORDER;
COMMUNICATE WITH GRAVES RE 'MASTER PLAN'
LANGUAGE
CONFERENCE WITH PETE WINDERS RE DOCUMENT
PRODUCTION AND BATE STAMPING DOCUMENTS
REVIEW; PREPARE FOR HEARING ON MOTION TO AMEND;
REVIEW FILES OBTAINED FROM CITY BY MIKES; CONF
G YOUNG; CONF CACCIABEVE RE MAYOR PARTYKA DEPO
PREPARE PRIVILEGE LOG; REVIEW OF PRIVILEGED
DOCUMENTS
CONFERENCE WITH WINDERS; MEET WITH KINSOLVING
REGARDING RESPONSE TO CORRESPONDENCE FROM MIKES
REVIEW DOCUMENTS; REVIEW MOTION FOR PROTECTIVE
ORDER; CONFERENCE WITH TOM LANG'S OFFICE RE
DEPOSITION
CONFERENCE WITH G YOUNG RE DISQUALIFICATION
HEARING; MISC. MATTERS.
REVIEW OF SUPPLEMENTAL RESPONSIVE DOCUMENTS;
REVIEW OF PRIVILEGED DOCUMENTS; PREPARATION OF
AND REVISIONS TO PRIVILEGED LOG
PREPARE FOR DEPOSITION; REVIEW MOTIONS
COMMUNICATE WITH KRUPPENBACHER, WITH
CACCIABEVE; WITH G YOUNG; ETC., ABOUT PROGRESS
OF CASE; TELEPHONE CACCIABEVE RE DEPOSITION OF
MAYOR PARTYKA
DEAL WITH ISSUES RAISED BY MIKES WITH
KINSOLVING
DISCUSSIONS WITH RUDNICK & WOLFE FILE
DEPARTMENT AND OTHER INTERIM PREPARATIONS FOR
THE JULY 1 HEARING ON DISQUALIFICATION.
PREPARE FOR AND ATTEND DEPOSITION OF MAYOR PAUL
PARTYKA; CONFERENCE WITH MAYOR
REVIEW PRIVILEGED DOCUMENTS AND FINALIZE "ED
PRIVILEGE LOG RE KRUPPENBACHER DOC~~E:\\i
AU G l-~! '0 ~ I
<":,\I(II\lN 11111)' Wi\I(\) FMM/\N\III"()\tYI~).I~'!<l~\tl\,,1 f'.<!pg!~.
2.50
.40
2.40
2.80
.50
NO CHARGE
2.20
1. 20
NO CHARGE
4.50
.80
1.10
.50
NO CHARGE
1. 70
NO CHARGE
9.10
4.00
-
~
-
,
,
,
t
CARLTON FlELDS
ATTORNEYS AT LAW
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 6
)6/20/97 pJW
)6/20/9'iJ CLW
)6/22/97 pJW
)6/23/97 pJW
.
,...,
)6/23/97 CLW
)6/23/97 CJC
I.'
'. )6/23/97 DMA
~
)6/24/97 PJW
T~
r .
)6/24/97 GAY
I .
- (-
j6/24/97 CJC
I ,1- )6/25/97 PJW
-
\1 - j 6 /2 5 / 9 7 GAY
l~ 16/25/97 CJC
J~'
I~
i'~
" ~1J8"
CONFERENCE WITH C WARREN, F KRUPPENBACHER; R
MCLEMORE; RE VARIOUS ASPECTS OF DEPOS,
REVISION OF PRIVILEGE LOG AND REVIEW OF
RESPONSIVE DOCUMENTS
PREPARE AND ORGANIZE FOR DEPOSITION
TO ORLANDO FOR KRUPPENBACHER DEPOSITION AND
RETURN
PREPARATION OF ORIGINAL DOCUMENTS FOR RETURN TO
WINTER SPRINGS
REVIEW PRIVILEGE DOCUMENTS; CONFERENCE WITH
PETE WINDERS; REVIEW LETTER; CONFERENCE WITH
RON MCLEMORE
.(:J -:: 591Z.J3696
1. 00
2.10
.40
11.00
.80
1. 80
COMMUNICATION (IN PERSON) WITH MS. YOUNG
REGARDING ETHICS/CONFLICT OF INTEREST QUESTION
.20
NO CHARGE
CONFERENCE WITH G YOUNG; REVIEW STIPULATED
RECEIVER MOTION; CONFERENCE WITH CACCIABEVE;
PREPARE FOR AND ATTEND HEARING ON MOTION TO
AMEND ANSWER TO AMENDED COMPLAINT; SETTLEMENT
DISCUSSIONS WITH SOLOMON; REPLY TO 6/20 MIKES
LETTER; CONFERENCE WITH KRUPPENBACHER AND
MCLEMORE
CONFER WITH WINDERS TELEPHONE CONFERENCE TO
NIELSEN REGARDING VARIOUS ISSUES APPOINTMENT OF
RECEIVER.
REVIEW LETTER FROM MIKES; REVIEW DOCUMENTS FROM
MORTGAGEE RE FORECLOSURE; CONFERENCE WITH PETE
WINDERS
CONTINUE DRAFTING REPLY TO 6/20 MIKES LETTER;
CONFERENCE WITH KRUPPENBACHER; CONFERENCE WITH
G. YOUNG; CONFERENCE WITH S. YOUNG RE SUPREME
COURT OPINION ON ATTORNEY/CLIENT PRIVILEGE
CONFER WITH P. WINDERS.
REVIEW MORTGAGE FORECLOSURE AND SETTLEMENT
DOCUMENTS; REVIEW WINDERS MEMO; CONFERE~ WITH
WINDERS; REVIEW DEPOSITIONS OF CONNIFF AR>ECEI\/ED
GENNELL ~
AUG 1, ,~:,{
c' \1" l(lN IIIII)~ \N,\I:I> I "\I'v\,\i.:t II \,',\!' 11 Gi.t',Z'S'J, iril,~lt'p,:iDring6
,_ I',
4.50
.40
2.30
3.20
.30
2.60
~J%,
~~~
ecsiJ
_._._-""',J>II"'''''''''''''''''''''''''''','' ,
- --,,~.
. ~ ,.
""""'~ ~~ ~"~r",""'. "'..........~"'. "'~,..",'~""!_ ..., "." .'-' .'" -v,.... ,,,,,,. ""~~."",:~>:'r?'r,.I',.,,. .'-~~'. ",'~, ".''''!':OI:'L?,-i','''''-''-_'~~~'I"I'!i',!ill''''")('I'J
. -...
----=;;0
---
CARLTON Fl E LOS
ATTORNEYS AT LAW
.-,. -''O)'c.)JU.::>-''
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 7
----.,.
::'/26/97 PJW
--=--
;/26/97 RBK
~
;/26/97 GAY
~ ::'/26/97 CJC
~ ;/26/97 SJY
::'/27/97 PJW
.-'
--..
-;/27/97 CJC
::/28/97 PJW
-
r-'-
t--=
1--=
r--=
.
r:
J--=
J-='
l~
] .-
:/29/97 PJW
-: /29/97 GAY
~/30/97 PJW
-/30/97 GAY
-/30/97 LEK
CONFERENCE WITH CACCIABEVE; FINISH REPLY LETTER
TO MIKES JUNE 20 LETTER
FOLLOW UP WITH WINDERS & YOUNG RE PROPER
RESPONSE RE DISQUALIFICATION COMMUNICATIONS.
DEAL WITH VARIOUS ISSUES REGARDING EARLIER
CONTACT WITH KINSOLVING.
REVIEW LETTER TO OPPOSING COUNSEL; CONFERENCE
WITH PETE WINDERS; REVIEW DOCUMENTS
RESEARCH ISSUE RE ATTORNEY/CLIENT CONSULTATION
DURING DEPOSITION AND CORRESPONDING PRIVILEGE
FINALIZE REPLY TO JUNE 10 MIKES LETTER;
CONFERENCE WITH CACCIABEVE; REVIEW FILE;
CONFERENCE WITH RICK NIELSEN RE LIQUOR LICENSE
TRANSFER
REVISE LETTER TO SOLOMON; REVIEW PRIVILEGE LOG
REVIEW TO DO LIST; DIRECTIONS TO VARIOUS
ASSIGNMENTS; REVIEW VARIOUS RECENT FILINGS,
SETTLEMENT, ETC.
REVIEW, LETTER REJECTING SETTLEMENT; PREPARE
FOR ARGUMENT
REVIEW DRAFT LETTER TO SOLOMAN; DISCUSS WITH
WINDERS; REVIEW REVISED DRAFT; PREPARE FOR
CONTINUATION OF HEARING - REVIEW TRANSCRIPT OF
FIRST HEARING.
READ CROSSCLAIM AGAINST SUN CITY DEFENDANTS;
CONFERENCE WITH G YOUNG; CONFERENCE WITH R
MCLEMORE;
CONFER WITH P. WINDERS; PREPARE FOR
CONTINUATION OF HEARING.
PREPARATION FOR HEARING ON JULY 1ST AND
CONFERENCE WITH GWYNNE YOUNG.
TOTAL FEES FOR PROFESSIONAL SEROOE1\/E!J
AUG 1 iS9/
C i t Y C' f \'! - ':",' S
( \I~I I' '>J I II II)', \'\' \I~I' I :\\,"\,[-\iHllI1(]''-: S":\JtlI1 ,', ( I I I! :
2.00
1. 30
NO CHARGE
.50
NO CHARGE
1. 60
.20
.60
.80
1. 50
4.00
1. 00
1. 50
2.50
1. 80
NO CHARGE
$
39,103.50
I' \
~~t
~1f
CARLTON FIELDS
ATTORNEYS AT LAW
.
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
FED. 10 59.12,]3896
JULY 21, 1997
REF. NO. 39908-86591
PAGE 8
':.TTORNEY FEE SUMMARY
-PJW I? J. WINDERS 1. 20 hours at $ 0.00 .00
PJW P. J. WINDERS 81.10 hours at $ 200.00 16220.00
XWN* K.W. NUNAMAKER * 13.30 hours at $ 95.00 1263.50
RBK R. B. KINSOLVING 1. 30 hours at $ 0.00 .00
.cLW C. L. WARREN 34.90 hours at $ 105.00 3664.50
TPW T.P. WERT 11.70 hours at $ 115.00 1345.50
.GAY G. A. YOUNG 4.00 hours at $ 0.00 .00
.GAY G. A. YOUNG 6.50 hours at $ 200.00 1300.00
XEG K. E. GRAVES 1.40 hours at $ 200.00 280.00
LEK L. E. KINSOLVING 4.60 hours at $ 0.00 .00
CJC C. J. CACCIABEVE 53.10 hours at $ 200.00 10620.00
! DEH D. E. HEMKE 0.60 hours at $ 195.00 117.00
EW* E. WALESCH* 42.30 hours at $ 75.00 3172.50
SJY S. J. YOUNG 8.30 hours at $ 135.00 1120.50
DMA D. M. ALLEN 0.20 hours at $ 0.00 .00
~ . TOTALS 253.20 39,103.50
~
I:
-
I ';/01/97
;/01/97
;/01/97
;/01/97
I ;/01/97
;/01/97
';/01/97
. ';/12/97
! . ;/12/97
. ;/30/97
~ ';/30/97
~
;/05/97
II ';/05/97
-
~
~
;/10/97
-
. ;/13/97
.
';/18/97
_~/05/97
i
I
COSTS INCURRED ON YOUR BEHALF AS POSTED JUNE 30, 1997
COPYING COST
FAX
POSTAGE
TELEPHONE
MESSENGER CHARGES 5\28
MESSENGER CHARGES 5\30
MESSENGER CHARGES 6\3
MESSENGER CHARGES 6\4
MESSENGER CHARGES 6\6
MESSENGER CHARGES 6\9
MESSENGER CHARGES 06/10
MESSENGER CHARGES 970613
MESSENGER CHARGES 970619
COURT REPORTER CHG. - VENDOR: BERRYHILL &
ASSOCIATES, INC.
COURT REPORTER CHG. VENDOR: SOUTHERN COURT
REPORTERS, INC.
COPYING COST - VENDOR: TAMPA BLUE PRINT CO.,
INC.
COPYING COST VENDOR: TAMPA BLUE PRINT CO.,
INC.
TRAVEL/LODGING/MEALS 5/20-21 TAMPA TO WINTER
SPRINGS - VENDOR: PETER J. WINDERS
SECRETARIAL OVERTIME
EXPRESS MAIL
WESTLAW RESEARCH
1326.75
137.00
31.20
38.88
20.00
20.00
30.00
15.00
15.00
15.00
36.00
8.00
8.00
45.00
910.00
40.45
9.63
RECE/VEC
220.62
AlF;
49.50
14.28
162.54
City t,:,. . t ",
~ ~ JJfA
~MS
C/\P.I l(lN. 1:111.11\. \V^IZll ['./'v\M^NIIII \MIIII &. elJIII P I'.A
CARLTON FIELDS
I
FED. 10 59.1233896
ATTORNEYS AT LAW
,
CITY OF WINTER SPRINGS, FLORIDA
LAND USE, ZONING LITIGATION
INVOICE NUMBER 113041
JULY 21, 1997
REF. NO. 39908-86591
PAGE 9
)6/26/97 WESTLAW RESEARCH
)6/26/97 WESTLAW RESEARCH
22.65
66.37
r TOTAL COSTS AS POSTED THROUGH JUNE 30, 1997
3,241.87
INVOICE 113041 TOTAL
$ 42,345.37
BALANCE DUE FROM PREVIOUS STATEMENT
LESS: PAYMENTS
38,936.19
.00
------------
TOTAL AMOUNT DUE
$ 81,281.56
------------
------------
;;
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1"1'.1',\\' \ \ \Ii ".11
City of Wintr~ Springs
Finane,' U2pL ~ \ i /1 1ft
SMIIII & ClIlll.ll I'.A. ..~ ~
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I: I liDS. VV AIU) E MMANIJ II
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.CARLTON FIELDS
,
ATTORNEYS AT LAW
I
ONE HARBOUR PLACE
777 S. HARBOUR ISLAND BOULEVARD
TAMPA. FLORIDA 33602-5799
MAILING ADDRESS:
P.O. BOX 3239. TAMPA. Fl33601-3239
TEL (8\3) 223-7000 FAX (8\3) 229-~\33
ii
.
....
F
July 23, 1997
~
AUG I 1 1997.
I
~
City of Winter Springs
c/o Ron Mclemore, City Manager
1126 East State Road 434
Winter Springs, Florida 32708
-
.
,
Re: land Use/Zoning Litigation
CITY OF WINTER S
. PRINGS
Crty Manager
39908-86591
Dear Mr. Mclemore:
I'
r"
Enclosed please find our firm's statements for legal services rendered in
connection with the above-referenced matter. We have revised and reprinted the
statement we sent to you last month, for professional services posted through May
31, 1997, to back out all charges associated with defending the conflict challenge
raised by the City's opponent. The revised invoice number 109474 reflects the time
associated with that defense, but does not charge for those hours.
-
~
.~
~.
r-
Also enclosed is invoice number 113041 which is for all professional services
rendered for the month of June, 1997. In similar fashion to the revised May invoice,
this June invoice reflects the time entries associated with defending the conflict
challenge, but does not charge for these hours.
1"'
Accordingly, these statements reflect a reduction to fees in excess of $17,000
to back out the time associated with defending the conflict challenge. As reflected
on the June invoice, the total amount now due, after making the conflict challenge
adjustments, is $81,281.56.
,
We trust you will find these statements in order, approve them, and place them
in line for payment.
-r
Should you have any questions, please do not hesitate to call.
r
ThS1l~~'I.)
Ci\IU IUN
I II I I) '-
Sincerely yours, .
/./~/
.,'. ///"/~/' ___~~~_~ 13 J997
,'../; . . /' ---- -.
Geo'rge' J: :M~~------- . \ .
'/ CIty of Wl11t"r c: .
, .'. .~pllllgS
F'nunce Dept. ~ tliY"
VV\I~I) 1,'-\1\1/\.'-.1 II SMIIII & C:llllll~ I'.A. V~41'
, '" . " ~[){~
e(/~s
RECE!VEO'
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GJM:pmk
Enclosures
\'-li',
" ',I III \. II
r
:~ti' ' .;.. r. .....
"'s.. ". .. I' 'I
"'"'" - - _- I _ _..__
c'--'.':'- '" f . - . -
[lON", . ACCOUNT PURCH.ORDER I INVOICE NUMBER I AMOUNT I DESCRIPTION
5311 ';1 THRU -1- /:.:;() /';'7 t "1 '7-"?~'. 7(.1 REF: 3990~:-865'? 1
.
--
1 CARLTON FIELDS
CITy,'OFWINTER SPRINGS
'GENERAL ACCOUNT
1126.E. SR 434
WINTER SPRINGS, FL 32708
FIRST UNION NATIONAL BANK
~:OF;~~~17_92 I 022349\
LONGWOOD, FLORIDA 32750, '
63-751 CHECK 22349
631 DATE OS/28/97
AMOUNT
***** "'f, 9-;(6 . 70**
PAY
THE SUM OF
*****7,996.70DOLLARS
CARLTON FIELDS
POBOX :32:39
TAMPA, FL
TWO SIGNATURES REQUIRED
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CARLTON FIELDS, ATTORNEiS
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CITY OF WINTER SPRINGS
GENERAL ACCOUNT
1126 E. SR 434
WINTER SPRINGS, FL 32708
FIRST UNION NATIONAL BANK
OF FLORIDA
120 S. HWY. 17-92
LONGWOOD, FLORIDA 32750
63-751 CHECK
631 DATE
\023587\
2:35:37
08/20/97
AMOUNT
**-lH!-:;:: 1 , :2:;:: 1 .5.:; **
I PAY
fHE SUM OF
****81,281.56DOLLARS
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CARLTON FIELDS, ATTORNEYS ~T L~W
F' . C:. 80)<::::239
TAl'1PA ~ FL._
TWO SIGNATURES REQUIRED
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1ANIZATION ACCOUNT . PURCH.ORDER INVOICE NUMBER ~MOUNT DESCRIPTION
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CARLTON FIELDS, ATTORNEYS AT LAW
CITY OFWIt'liTER SPRINGS<
GENERAL ACCOUNT
1126E. SR 434
. WINTERSPRINGS, FL 32708
FIRST UNION NATIONAL BANK
OF FLORIDA I I
120 S. HWY. 17-92
LONGWOOD, FLORIDA 32750 025 54 0
63-751 CHECK
~ DATE 25540
12/17i97
AMOUNT
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PAY
THE SUM OF
****17,26Z.75DOLLARS
THE
':DER
CARLTON FIELDS, ATTORNEYS AT LAW
P . O. 80 X 32:39
TAMPA, FL
TWO SIGNATURES REQUIRED
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INSERT MIKES' ASSIGNMENT OF OPTIONS TO CITY
OF WINTER SPRINGS OF ARROWHEAD # 5 AND
ASSIGNMENT OF ERC'S
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Exhibit B
L:\LAD\MCINTOSH\MISC\SETTLE.A02
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ASSIGNMENT OF RIGHTS
FLORIDA COUNTRY CLUBS, INC., a Florida corporation, TUSCA WIllA
LAND COMPANY, a Florida corporation, and JAMES R. MIKES, an individual
(collectively" Assignors"), hereby release, assign, convey, transfer and quit-claim to
the CITY OF WINTER SPRINGS, a Florida municipal corporation ("City"), any and
all right, title and interest which any of Assignors may have to any Development
Rights, as such term is hereinafter defined. Assignors represent and warrant that
they have not previously assigned any of the Development Rights_
c
On June 20, 1997, the Assignors entered into a certain Settlement
Agreement (the "Settlement Agreement") with GA TX Golf Capital, a division of
GA TX Capital Corporation, a Delaware corporation ("GA TX"), concerning claims
described in the Settlement Agreement. The Settlement Agreement provided
Tuscawilla Land Company with certain rights to re-acquire from GATX or its
designee, and thereafter develop into single family lots certain land (the 1.I0ption
Land") lying adjacent to the 2nd, 3'd and 4th holes of the Tuscawilla Country Club,
subject to Tuscawilla Land Company acquiring the adjacent approximate twenty-six
(26) acres now known as "Wicklowe Green" and under development. The rights to
acquire and develop the Option Land pursuant to the Settlement Agreement are
herein referred to as the "Development Rights". It is the specific intention of this
Assignment that Assignors are hereby releasing and relinquishing to the City any
right or privilege of any nature to develop the Option Land as set forth in the
Settlement Agreement. This Assignment is subject to all terms and conditions set
forth in the Settlement Agreement with respect to the Development Rights or the
Option Land.
;/\ This Assignment is executed, delivered
I..JeC~A,IJ 1/,(,.. I f 1998, by each of the undersigned.
made effective as of
and
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RELEASE AND RE-ASSIGNMENT OF RIGHTS TO PRE-PAID SEWER AND
WATER IMPACT FEES
FLORIDA COUNTRY CLUBS, INC., a Florida corporation,
TUSCA WILLA LAND COMPANY, a Florida corporation, and JAMES R.
MIKES, an individual (collectively "Assignors"), hereby release, re-assign,
convey, transfer and quit-claim to the CITY OF WINTER SPRINGS, a Florida
municipal corporation (" Assignee"), any right, title and interest which any of
Assignors may have to any and all pre-paid water and sanitary sewer
connection fees (commonly referred to as "ERes") which were acquired from
Hooker Homes, Ine. It is intended that this assignment and release shall
divest the Assignors and vest in Assignee all of the remaining fifty-seven (57)
previously unassigned ERCs that were not used in connection with
Arrowhead at Tuscawilla - Units 1 and 2. Assignors hereby represent and
warrant that they have not previously assigned any ERC to any party, except
to prior lot purchasers of lots in Arrowhead at Tuscawilla - Units 1 and 2.
This Release and Re-Assignment is executed, delivered and made
effective as of December I, 1998, by each of the undersigned.
.
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FLORIDA COUNTRY Cl
a Florida corp tio
/
MES R. MIKES, individually
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GENERAL RELEASE
This General Release is executed this /77 day of lJece-/#,66C- , 1998, by and among
the Plaintiff's, Florida Country Clubs, Inc., Tuscawilla Land Company, and James R. Mikes,
individually (hereafter collectively MIKES), and Defendants', Bricklemyer, Smolker & Bolves,
handling of certain land use di
use issues, permitting
P.A., Keith W. Bricklemyer, individually (hereafter BRICKLEMYER), Frank Kruppenbacher,
individually, Frank Kruppenbacher, P.A
the Tuscawilla Homeo
ppenbacher & Associates, P.A. (hereafter
collectively KRUPPENBAC
bert, Whigham & Simmons, P.A.
the Settlement Agreement of
which this Release is a
WINTER SPRINGS), and
order to resolve all claims,
including, but not limited to those between MIKES, BRI
STENSTROM, LEAGUE, WINTER SPRINGS, and T each of those terms and entities
is defined in the Settlement Agreement dated Decembe , that were made, could have been
made, or may have been made in the litigation c pending in the United States District
Court for the Middle District of Florida, Tampa
n, specifically Case Number 97-2862-CIV-
vs. Bricklem er Smolker & Bolves. P.A.. et
ding, but not limited to matters arising out of the
requirements, obligatio
onstitutional violations or
Exhibit C
1
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RECIT ALS
1. WHEREAS, litigation was commenced by MIKES in December 1997 (or earlier);
and
2. WHEREAS, MIKES, BRICKLEMYER, KRUPPENBACHER, STENSTROM,
LEAGUE, WINTER SPRINGS, and THO A anticipate substantial and expensive research,
pleading, and discovery during the cours
3.
WHEREAS,
STENSTROM,
g and do not admit any wrong
doing by resolving thi
rious defenses to MIKES'
claims and specifical
ion contained in MIKES'
complaint, however, desire to amicably resolve the litigati
d extraordinary and ongoing
litigation costs and expenses; and
4.
WHEREAS, the LEAGUE agrees
e sum of Two Million Dollars
($2,000,000.00) to compromise MIKES'
while BRICKLEMYER,
I
KRUPPENBACHER, STENSTROM, and Tach agree to pay Ten Dollars ($10.00), and
--
;
give other good and valuable consider including a General Release of MIKES, in
consideration for which MIKES has
to provide this full and complete General Release and
to forever discharge BRIC
STROM, LEAGUE,
WINTER SPRINGS, a
r-
the execution of th
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asserted, could have been asserted, or may have been asserted by MIKES in the litigation
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currently pending in the United States District Court for the Middle District of Florida, bearing ,tft
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Case No. 97-2862-CIV-T-24B, or any other lawsuit, appeal or claim arising out of any action or
inaction on the part of BRICKLEMYER, KRUPPENBACHER, STENSTROM, LEAGUE,
WINTER SPRINGS, or THOA.
NOW, THEREFOR, in consideration of the specific rights and obligations set forth above,
and in the Settlement Agreement, all which are specifically incorporated herein, and other good
causes of action, demands, p
eb acknowledged by MIKES, MIKES agrees
and valuable consideration, receipt of whi
as follows:
MIKES,
ctive heirs, executors, legal
representatives, receive
resent), law firms (past and
present), successors, p
ts, guardians, and assigns,
does hereby forever release, discharge, and acquit BRI
STENSTROM, LEAGUE, WINTER SPRINGS,
and their heirs, executors,
administrators, attorneys, prior attorneys, receivers, i
predecessors,
successors, privies, assigns, agents, employee
stockholders,
shareholders, officers, directors, elected officia ointed officials, representatives, associates,
mandatory or voluntary homeowners as ons within the Tuscawilla PUD, homeowners'
association members, employees, a
and lawyers, of and from any and all claims, actions,
damages, costs, loss of
h MIKES has, ever had,
now has, or whic
R, KRUPPENBACHER,
STENSTROM, LEAGUE, WINTER SPRINGS, or THOA on account of or in any way
.
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growing out of any and all known and unknown'3 foreseen and unforeseen, losses or ~ges, ~ 4;J ,
lJ> 4~ (fl!
as for all matters arising 0
r Hillsborough Counties. This
any consequences thereof resulting from any transactions, dealings, contracts, relationships,
conversations, communications, professional services, land development disputes, land
development issues, billing disputes or any other matter from any and all claims, rights, and
actions of any nature or kind, whether based upon state or federal law, whatsoever from the
beginning of the world to the date of this General Release. This General Release includes, Jmt
BRICKLEMYER, KRUPPENBACHER,
or arising out of the litigation bearing Case No.
is not limited to, a release of all claims re
97-2862-CIV-T-24B in the U
Middle District of Florida, as well
General Release specifi
uel, Ward, Culter & Smith,
P.A., to the extent oft
ement Agreement of which
this General Release is a part.
WINTER
SPRINGS, and THOA are released for any and al
of vicarious liability, derivative
liability, or direct liability for those individuals, 0
(elected or appointed), and entities as
defined in This Agreement.
4
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STATE OF fJDltJVJ
COUNTY OF .J it bol'ol(~1.-
The ~going r~ was acknowledged before me this /ot day of ~fx:/,
1998, by~C{me..5 ifes , who is personally know to me or who has produced
as identific' d who did take an oath.
.
OUNTJ{X CLUBS, INC.
K. /71t"lp 5 ~~5/ AeP;t
(Title)
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The f~going instrument was ackno
1998, by ~I?7C-5 () ~;(CJ'
s identi
before me this kr day of pc.e.m};e/,
personally know to me or who has produced
, and who did take an oath.
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STATE OF f1r;it
COUNTY OF t 'rYouJL
The f9.regoing 1"trumenj,as acknowledged before me this ~ day of ~ce/?7jxy ,
1998, by-- JCtIlJ~S !lJI: e.5 , who is personally know to me or who has produced
as identification, and who did take an oath.
SC1\WILLA LAND COMPANY:
Y d/f-nt ~-~ ~, /7;7;)::65 I ~Y/LJ~/
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(Title)
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# CC599134 EXf)iRES
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GENERAL RELEASE
This General Release is executed this
day of
, 1998, by and among
the Plaintiff's, Florida Country Clubs, Inc., Tuscawilla Land Company, and James R. Mikes,
individually (hereafter collectively MIKES), and Defendants', Bricklemyer, Smolker & Bolves,
P.A., Keith W. Bricklemyer, individually (hereafter BRICKLEMYER), Frank Kruppenbacher,
individually, Frank Kruppenbacher, P.
ppenbacher & Associates, P.A. (hereafter
collectively KRUPPENBAC
(hereafter STENSTROM the Settlement Agreement of
which this Release is a R SPRINGS), and the
, Association, Inc., (hereafter order to resolve all claims,
including, but not limited to those between MIKES, BRI ER, KRUPPENBACHER,
STENSTROM, LEAGUE, WINTER SPRINGS, and T each of those terms and entities
is defined in the Settlement Agreement dated Decemb 8, from any source whatsoever,
including, but not limited to matters arising out andling of certain land development
disputes, land use disputes, permitting require
nd alleged constitutional violations, or from
the initiation of litigation in the Unites S
Case Number, 97-2862-CIV-T-24B,
f he world to the date of this General
Release.
1.
WH
ecember 1997 (or earlier);
and
Exhibit D
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2.
WHEREAS, MIKES, BRICKLEMYER, KRUPPENBACHER, STENSTROM,
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LEAGUE, WINTER SPRINGS, and THOA anticipate substantial and expensive research,
pleading, and discovery during the course of litigation, if it proceeds; and
~
3. WHEREAS, MIKES denies any wrong doing and does not admit any wrong doing
by the filing of suit or settlement of the action, and specifically and generally denies any allegation
of malicious prosecution, abuse of proce
iolation of Federal Rule of Civil Procedure 11;
L
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traordinary and ongoing litigation
costs and expenses; and
4.
STENSTROM,
LEAGUE,
MIKES' full and complete
General Release and discharge of BRICKLEMYER, K
ACHER, STENSTROM,
LEAGUE, WINTER SPRINGS, and THOA from any
world until the execution of this General Release
Ideration for BRICKLEMYER,
KRUPPENBACHER, STENSTROM, LEAGUE,
ER SPRINGS, and THOA'S General
Release of Mikes.
NOW, THEREFOR, in consideraf
e specific rights and obligations set forth above,
and in the Settlement Agreement, w
herein, and other good and
valuable consideration,
Y BRICKLEMYER,
KRUPPENBACHER,
GS, and THOA agree as
follows:
BRICKLEMYER, KRUPPENBACHER, STENSTROM, LEAGUE, WINTER
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legal representatives, receivers, administrators, agents, attorneys, (past and present), law firms
(past and present), successors, partners, privies, spouses, former spouses, parents, guardians, and
assigns, do hereby forever release, discharge, and acquit MIKES and his heirs, executors,
administrators, attorneys, prior attorneys, receivers, insurers, predecessors, successors, privies,
assigns, agents, employees, professional associations, stockholders, shareholders, officers,
or arising out of the initiation
resentatives, associates, mandatory or voluntary
directors, elected officials, appointed offic'
homeowners associations
meowners association members,
employees, agents, and
s, actions, causes of action,
demands, payments,
sts, loss of service, liens,
expenses,
and compensation
BRICKLEMYER,
KRUPPENBACHER, STENSTROM, LEAGUE, WIN
GS, and THOA has, ever
had, now has, or which may hereafter accrue against
on account of or in any way
growing out of any and all known and unknown, forese
nforeseen, losses or damages, and
any consequences thereof resulting from any tra
dealings, contracts, relationships,
conversations, communications, professional se
rights, and actions whatsoever from th
Release. This General Release incl
, a release of all claims relating to
V-T-24B in the United
matters arising out of any
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property in Orange
MIKES is released for all claims of vicarious liability, derivative liability, or direct
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liability by those individuals and entities set forth above.
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KEITH W. BRICKLEMYER, individually
and on behalf of BRICKLEMYER, SMOLKER
& BOLVES, P.A.
THIS IS A LEGALLY BINDING CONTRACT -READ CAREFULLY BEFORE SIGNING
I
this _ day of
w to me or who has produced
n oath.
STATE OF
COUNTY OF
Notary Public
My Commission Expires:
NBACHER, individually
alf of KRUPPENBACHER &
/, A TES, P .A., and FRANK
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P'PENBACHER, P .A.
STATE OF ,c:-=j(C\.\:)"\c~)---/
COUNTY OF C);\CLi-~C~
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The foregoing instrument was a
1998, by,';;l~(i'Al..' r
edged before me this~\ day o(J)('( Cn\X.\ ,
ho is personally know to me or who has produced
cation, and who did take an oa '.--'--,---
CU" C 'J,
, ,c \.. : /, ~Kl"'"
" ~( ,,'<;'::" J
Notary Public
My Commission E
~"C=~"="O""C'"'''~='~r-'',;''''~'-{:-'';;'~':;"~ ::~';'~' ,>c. ..'"::
: CAR..."" ..J, ,~ld"A', .1
. A Notary Public, Stata o! FlOrid',!! ':,",',
' - My Comm. explros June Q.5, 1999 ~
II No CC46Q-S7H :1
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STENSTROM, MCINTOSH, COLBERT,
WIGHAM & SI~S,.P.A. /
By and through ! ~
( itle)
STATE OF r-\cndo_
COUNTY OF S.:. r~ .--..c::>G-
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".-;;,n"", jULlET LYNN LARNER
,~.....,.l'p;"
{.{A'~:~ MY COMMISSION /I CC 464864
:: ~ ,., :..= I.
~. .~. .~: EXPIRES. June 20,1999
",;r,.9f: :\~~;", Bonded Thru Not1Jy Public Undelwriters
fore me this ,dft day of dL (!. .
ersonally know to me or who has produced
nd who did take an oath,
The foregoing instrument was ac
1998, by ,\~ .Le _ CuI '
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My'Commission Expi
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STATE OF IJ..ovd{).V
COUNTY OF rf)'({J./;lf
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The fOPJgoing inst?)IIlent was acknowle
1998, by if/CtLI.) 1!radt.;~a , w
'1} (). J[lj i< ~ ~. as identific
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Notary Public
My Commission Expires:
.
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t:r @.,~~ MY COMMISSION II CC 550!j~7 1;
~~.~:;: EXPIRES: D6cemoor 2. 2000 I~
",r,Rf.:f.-~;'''' Bonded Thru Nolary Public UnlleM'litGr:I i \
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Ji Jt~ COMMISSION # CC 449708
','3.. fJ EXPIRES APR 28,1999
."1:- ~ BONDED THRU
OF pS5 ATLANTIC BONDING CO., INC.
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STATE OF '1~JIL
COUNTY OF rMtf
The fo~egoi~g instrument was ac
1998, by I.J)OJl)
side
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Notary Public
My Commission Ex .
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LLAHOMEOWNERS' ASSOCIATION,
/~.s/o~dr
(Title)
me this 1 ~ day of Dec(?rn0fr;
ow to me or who has produced
an oath.
ed before me this ~ day of Jl6 .
is personally know to me or who has produced
ion, and who did take an oath.
",~..~\:'r;:i;,:- SHARON A. FIELD --il~
{:r *' ...t:~ MY COMMISSION ~ CC 580597 ~
;'}"~"Q'.; EXPIRES: Decemuer 2. 2000 I'
'l,'ifoF".,-~;~: Bonded Thru Notary PublIc Underwriter; ~
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UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMP A DIVISION
-
.
FLORIDA COUNTRY CLUBS, INC.,
a Florida corporation; TUSCA WILLA
LAND COMPANY, a Florida co
and JAMES R. MIKES, an indiv'
Plaintiffs
-
BRICKLEMYER, SMOKER & BOL VES, P .A.,
a Florida corporation; KEITH W. BRICKLEMYER,
an individual; FRANK KRUPPENBACHER, an
individual; FRANK KRUPPENBACHER, P.A.,
a Florida professional association; KRUPPENBA
& ASSOCIATES, P.A., a Florida professional
association; STENSTROM, McINTOSH, CO
WHIGHAM & SIMMONS, P .A., a Florida
association, and THE CITY OF WINTE
Florida municipal corporation,
Defendants.
Case No: 97-2862-CIV-T-24B
-vs-
I
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-
IT IS ADJUDGED that Plaintiffs, Florida Country Clubs, Inc., Tuscawilla Land
-
-
Company, and James R. Mikes, shall take nothing by this action and that Final Judgment is
-
hereby entered in favor of Defendants, Bricklemyer, Smolker and Bolves, P .A., Keith W.
Bricklemyer, Frank Kruppenbacher, Frank Kruppenbacher, P. A., Kruppenbacher &
Associates, P.A., and Stenstrom, McIntosh, Colbert, Wiggem & Simmons, P.A., and that
those defendants shall go hence without day.
ORDERED, at Tampa, Florida, on this _ day of December, 1998.
-
--
Susan C. Bucklew
United States District Judge
Exhibit E
L:\LAD\MCINTOSH\PLEADING\FINALJ .MAN
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GENERAL RELEASE
This General Release is executed this _ day of
, 1998, by and among
Bricklemyer, Smolker & Bolves, P.A., Keith W. Bricklemyer, individually (hereafter
BRICKLEMYER), Frank Kruppenbacher, individually, Frank Kruppenbacher, P.A., and
Iii
.
.,
Kruppenbacher & Associates, P.A. (hereafter collectively KRUPPENBACHER), Stenstrom,
disputes, land development issues,
ereafter STENSTROM,) the LEAGUE (as that
.
,
McIntosh, Colbert, Whigham & Simmons
term is defined in the Settle
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Springs (hereafter WIN
eowners' Association, Inc.,
.
-
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(hereafter THOA), in
'ncluding, but not limited to
those between BRIC
M, LEAGUE, WINTER
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---
SPRINGS, and THOA, as each of those terms and entities
in the Settlement Agreement
-
III
dated December 1, 1998, that could be made, or may h
ade in the litigation currently
.
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~
pending in the United States District Court for the Mi
trict of Florida, Tampa Division,
specifically Case Number 97-2862-CIV-T-24B, st
Clubs Inc. et al. vs.
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-
... Bricklemyer. Smolker & Bolves. P.A.. et aI., any source whatsoever, including, but not
;; limited to matters arising out of the ha of certain land use disputes, land development
..
ing requirements, professional services, and- alleged
-
=r=
this General Release.
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-
- ....
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~
1.
WH
s defined in the Settlement
Agreement of which this General Release is a part) in December 1997 (or earlier); and
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Exhibit F
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2. WHEREAS, BRICKLEMYER, KRUPPENBACHER, STENSTROM, LEAGUE,
WINTER SPRINGS, and THOA anticipate substantial and expensive research, pleading, and
discovery during the course of litigation, if it proceeds; and
3. WHEREAS, BRICKLEMYER, KRUPPENBACHER, STENSTROM, LEAGUE,
WINTER SPRINGS, and THOA, anticipate potential litigation amoungst themselves including,
but not limited to, potential cross claims
WINTER SPRINGS, and THOA each agree t
. ution claims, indemnity claims, third party
claims, and subrogation cla.
.
.,.
4.
WHEREAS,
, STENSTROM, LEAGUE,
,
,
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WINTER SPRINGS,
t admit any wrong doing by
resolving this action, a
es to each others claims and
specifically and generally deny each and every allegation
in MIKES' complaint, and
any potential litigation between them; however, desire to
resolve the litigation to avoid
extraordinary and ongoing litigation costs and expens
5. WHEREAS, BRICKLEMYER, KR
CHER, STENSTROM, LEAGUE,
and completely release each other from any
until the execution of this release including, but
.
...
, were asserted, could have been asserted, or may have
been asserted arising from
United States District
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--
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--
lawsuit, appeal or
part of BRICKLEMYER,
KRUPPENBACHER, STENSTROM, LEAGUE, WINTER SPRINGS, or THOA.
-
NOW, THEREFOR, in consideration of the specific rights and obligations set forth above,
.
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f' .~c9b1
t8>e j\~
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and in the Settlement Agreement, which are specifically incorporated herein, and other good and
valuable consideration, receipt of which is hereby acknowledged by BRICKLEMYER,
KRUPPENBACHER, STENSTROM, LEAGUE, WINTER SPRINGS, and THOA agrees as
follows:
BRICKLEMYER, KRUPPENBACHER, STENSTROM, LEAGUE, WINTER
SPRINGS, and THOA on their own beh
on behalf of their respective heirs, executors,
legal representatives, receive
eys (past and present), law firms
ouses, parents, guardians, and
release, discharge,
er and each others heirs,
executors, administra s, attorneys, prior attorneys, rec
rers, self insurance funds,
predecessors, successors, privies, assigns, agents, e
professional associations,
appointed officials,
stockholders, shareholders, officers, directors,
representatives, associates, mandatory or voluntary ho associations within the Tuscawilla
PUD, homeowners' association members, employe ts, and lawyers, of and from any and
all claims, actions, causes of action, dema yments, attorney's fees, benefits, rights,
damages, costs, loss of service, liens, ex , liabilities, and compensation whatsoever which
they have ever had, or which ma fter accrue against or between BRICKLEMYER,
KRUPPENBACHER, STEN , and THOA on account
of or in any way growi en and unforeseen, losses
or damages, and a ctions, dealings, contracts,
relationships, conversations, communications, professional services, or any other matter from any
and all claims, rights, and actions whatsoever from the beginning of the world to the date of this
3
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General Release. This General Release includes, but is not limited to, a release of all claims
I
relating to or arising out of or which could arise out of the litigation bearing Case No. 97-2862-
crv - T -24B in the United States District Court for the Middle District of Florida. This General
.
-
.
Release specifically does not release Carlton, Fields, Emmanuel, Ward, Culter & Smith, P.A.,
.
.
to the extent of the assignment set forth in the Confidential Settlement Agreement of which this
-
.
.
General Release is a part.
..
BRICKLEMYER,
WINTER
.
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SPRINGS, and THOA e
ct liability, vicarious liability,
;: or derivative liability.
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STATE OF fl~iclu
COUNTY OF ills ~6u~L
before me this / <51 day of pcem bt- r ,
personally know to me or who has produced
, and who did take an oath.
.
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US\! M. Bethea
S,i' q g CC599134 EXPIRES
~,t"ulry 9. 2001
THRU TR')Y FAIN INSURANCE, INC.
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BRICKLE ER, SMOKER A BOL YES, P .A.
By and through 1.;yC':s.
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STATE OF/A?I"1dJ
COUNTY OF .J ' '1/5 /::cr~L
Th re oing ~1jt was acknowledged before me this J;f day of Meel11frp" ,
1998, b~ ~. W. RickIe!)> -t!.r , who is personally know to me or who has produced
as dentific' d who did take an oath.
Lucy M. Bethea
SSIC~! p CC599134 EXPIRES
[(H(; J, 2001
Y FAIN INSURANCE, INC.
individually
STATE O~9.~C.'t1C}5~f--'
COUNTY OF ()~Ciil-- c~
The foregoing instrument was acknowledged be
1998, by--..(J.Q'CLVlJ'-'..kJ\-'.'Pfx M;k;cicp.D/)V.ho is per
(::r:> LI=I: \/-,,'_:..-,'J:':'. ..::>..\:J>. CD - as IdentIficatlOn, an
:::~l-\-IJ.)- 0
hi~\ day ot 1').{' (-: , j t~'~ ~
know to me or who has QI9duced
~-.. - -----_.~-----_.-
Id take an oath.
(-~~:-U:-7 Q---1:). ~~.:--
Notary Publlc
My Commission Expires:
~"'it'=-X=~"~"C~ARL::;"-
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. My Com
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STATE OF '",,=~)2./C)C_\ncy--
COUNTY OF (~l) c~ nc<-=) _
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The foregoing instrument was acknowledged before me thiSc~--d:-day of ---L~,(' U2VIlY-~
1998, by~R'o_f__k ,+(,...J.A.l.A~.:2;::.;((loVro is personally know to me or who has produced
l~bL~.:...I_ .n.C7-~\ ,-0 ~ :!:d,-' as identific' d who did take an oath. -
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The foregoing instrument was acknowledged b
1998, by,,::)/!,);,)? L.(\~t;~Y;~::--,rO,-O)~ho is p
r-\>t.:o-.i:v._., .', p) _-:;'\ .-n.. 5:::; - r as identification, a
c'Y--\k.c-D
rr ~^_.- - --. --C~A'RL;~-f. lt~f'~~-'
~ A Notary Pubiic, ' ~ori~r~_"
M.. My Comm. expires June!)t. -.1,1.,;.;
~ No. CC4606'lfl
~ Bonded Thru alffiriRj ~o!Jrr;; ,!b,,,,i,,-
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STATE OF ..---=-~t C:xIL\clC:),--_
COUNTY OF (-'::'1i:l~'~~C-/
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y know to me or who has produced
did take an oath.- ----..
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'----- _ -<.?-~~(J\..c..,-x_ ',)
Notary PubliC-
My Commission Expires:
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LLAHOMEOWNERS' ASSOCIATION,
~"eg::;--r p~/T
(Title)
STATE OF Hov/dv----
COUNTY OF Ora ftF
The foregoing instrument was acknowled ed before me this 2. ~day of be'cel1t.bey-;
1998, by O('y"/5 Garn..rff: lly know to me or who has produced
MC,Sf -,;( [)o -~ 3- ()S1-{) e an oath.
A-. " 01 us L.' d Ii. 5-e-
My
""'i.'{,p{;,, KAREN L. BAKER
f2' r'"", ~~ COMMISSION # CC 449708
u~,.--ip=g...,(f EXPIRES APR 28,1999
1'>;;:~~'~~ BONDED THRU
. r:r: I'\.\J .n:..t\NTIC OOND!NG CO., INC.
STATE OF ~ (c::. ,('j c~
c" .
COUNTY OF ",( .',~, ~~~:: l-,-
The foregoing instrument was ackno
1998, by lL\ l,l;, ("Iv eel b: ;' '
as idenf
~. \LL,-~/ / L~ y' .',
N 6tary Public
MrCommission Expir
.,<.:.\;:';~. JULIET LYNN LARNER
f}/"i6.., .~. .,.{;~ MY COMMISSION /I CC 464864
~~.?~ EXPIRES: June 20,1999
-"'~;if.:r.-~;,l Bonded Thru Notary Public UndelWl1tllrs
n. ~ " .
d before me this'~ - day of Lxc..c i l,~b.l..;.'"
IS personally know to me or who has produced
n, and who did take an oath.
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STATE OF i-hYudtL
COUNTY OF I!h /lAC;-
C[T9:s~?/[-
by 'lATa r<-
(Title)
P AJL- p, f AR:rY~'
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The fo
1998, by
J..
e me this I.i ~ day of Mfl-.
ow to me or who has produced
e an oath.
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My Commission Expi
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"...... SHAR - "
;~w.":~" ON A. FIELD ,~
f.( /:;, ,\.~ MY COMMISSION' CC 580597 h
;:;j;~~~.; EXPIRES: DecembGr 2, 20001 'f
.....9f..f.'.... Bonded Thnl Notary Public ~ters;
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STATE OF /Jwd/L
COUNTY OF [J/1OAliP
The foregoing instrument was adm, ed before me this~d day of i1 r2. .
1998, by .& j' is ,Personally know to me or who has produced
lOn, and who did take an oath.
i.1
~.f :.~ _ COMMISSION /I CC 580597 I(
,'Ji. .;'<.; EXPIRES' December 2 2000 If
!l ..~~....'o~'..... . , ~
Il ....9r..f.'.... Bonded Thru NolaIy Public UndelWriters I
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Notary Public
My Commission Exp'
L:\LAD\MCINTOSH\MISC\SETTLE-4.A02
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