HomeMy Public PortalAbout4 17 2017 Special MeetingTOWN OF GULF STREAM SPECIAL
TOWN COMMISSION MEETING
PURSUANT TO SECTION 286.011(08), FLORIDA STATUTES
MONDAY, APRIL I 7, 2017
FOLLOWING THE REGULAR
MEETING SCHEDULED FOR 9:00
A.M.
CALL TO ORDER AND ROLL CALL (IN TOWN COMMISSION CHAMBERS)
Mayor Morgan called the meeting to order at 10:50 A.M.
Present were: Scott W. Morgan Mayor
Thomas M. Stanley
Paul A. Lyons, Jr.
Joan K. Orthwein
Donna S. White
William H. Thrasher
John Randolph
Robert Sweetapple
Il APPROVAL OF AGENDA
III. MAYOR ANNOUNCES:
Vice Mayor
Commissioner
Commissioner
Commissioner
Town Manager
Town Attorney
Special Trial Counsel
A. PURSUANT TO SECTION 286.011(8), FLORIDA STATUTES, THE
TOWN COMMISSION IS ADJOURNING AND COMMENCING CLOSED
DOOR ATIORNEY CLIENT SESSIONS FOR THE PURPOSE OF
DISCUSSING SETILEMENT NEGOTIATIONS AND/OR STRATEGY
RELATING TO LITIGATION AND EXPENSES IN THE FOLLOWING
CASES:
O'Hare vs Town of Gulf Stream
Case No. 502013CA016864 AD (Ferrara)
O'Hare vs Town of Gulf Stream
Case No 502013CA017793 AO (Rowe)
O'Hare vs Town of Gulf Stream
Case No. 502013CA018095 AB (Blanc)
Il
O'Hare vs Town of Gulf Stream
Case No 502013CA018098 AH (Small)
O'Hare vs Town of Gulf Stream
Case No: 502014CA008327 AF (Artau)
O'Hare vs Town of Gulf Stream
Case No. 2014CC010712 RB (Sherri Collins, J., County Court)
O'Hare vs Gulf Stream
Case No. 502014CC012269 RJ (Johnson, L County Court)
B. THE ESTIMATED LENGTH OF THE SESSIONS ARE APPROXIMATELY
TEN MINUTES FOR EACH CASE.
C. THOSE PERSONS ATENDING THE SESSIONS ARE: MAYOR SCOTT
W. MORGAN; VICE -MAYOR THOMAS STANLEY; TOWN
COMMISSIONERS JOAN ORTHWEIN, PAUL LYONS, AND DONNA S.
WHITE; TOWN MANAGER WILLIAM H. THRASHER; TOWN
ATTORNEY JOHN C. RANDOLPH; SPECIAL TRIAL COUNSEL
ROBERT SWEETAPPLE; AND COURT REPORTER FROM PLEASANTON
& MARSAA COURT REPORTING.
Mayor Morgan read the above, Sections III.A.B. &C., verbatim.
D. ATTENDEES RETIRE TO CONFERENCE ROOM
IV. RECONVENE COMMISSION MEETING
Mayor Morgan reconvened the meeting at approximately 11:15 A.M.
V. ANY OTHER MATTERS
Mayor Morgan advised they had listened to the advice of Counsel with regard to each
specific case and directed to move forward as recommended.
VI. ADJOURNMENT
Mayor Morgan adjourned the meeting at approximately 11:20 A.M.
(. Rita L. Taylor d
Town Clerk
2