HomeMy WebLinkAboutR-99-0036J-99-100
12/31/98
RESOLUTION NO.
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
NORTHERN TRUST, ET. AL., WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $200,000, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, FOR THE
CAUSE NORTHERN TRUST LANK OF LQRT_DA,_N.A. ,
ET- AL. V. CITY OF MIAMI, ET- AT, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, CASE NO. 97-09112 CA (21), UPON THE
EXECUTION OF A GENERAL RELEASE RELEASING THE
CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND
ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
THEREFOR FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.653.
WHEREAS, the Northern Trust Bank of Florida, N. A, filed a
claim and lawsuit against the City of Miami, in the Circuit Court
of the Eleventh Judicial District, Case No. 97-9112 CA (21), in
Miami, Miami -Dade County, Florida; and
WHEREAS, the above claim and lawsuit have been investigated
by the Tort Committee of the City Attorney's Office and the
Department of Risk Management pursuant to Ordinance No. 8417,
which created the City of Miami's Insurance and Self -Insurance
Trust Fund and said Offices recommend that said claim and lawsuit
CITY CoN1.M SSION
MEETING OF,
JA P1 1 2 1999
Husolution Rio
9- �6
{ ,. _ 1� }� u 4�a".,k+prt $ ".' +. Y � i,�' �z' � � �r,•�`t"7�'+�y^y�`z-4'�`li'�`' .�'�+.�.i' 'i 4� n ..
.r. ��f,; ���n, r 'w ri°s ?t�$Fa;q+•�+,',`�:�'t'��14 i �..=.3 I .�..�,��. a z,.,;, tf� ,.µ
f�
be settled for the sum of $200,000;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
Section 2. The Director of Finance is hereby authorized
to pay Northern Trust Bank of Florida, N.A., without admission of
liability,.the sum of $200,000 in full and complete settlement of
any and all claims and demands against the City of Miami, for the
Case I1Lnrt-hern Trust Bank of Florida, N_ A_ , e-_ al- vs City of
Miraj. Qt_ _ _=al_ , in the Circuit Court of the Eleventh Judicial
Circuit in and for Miami -Dade County, Florida, Case No. 97-09112
CA (21), upon the execution of a general release releasing the
City of Miami, its present and former officers, agents and
employees from any and all claims and demands, with funds
therefor hereby allocated from the Insurance and Self -Insurance
Trust Fund, Index Code No. 515001.624401.6.653.
Section 3. This Resolution shall become effective
1.1
immediately upon its adoption and, signature of the Mayors/.
PASSED AND ADOPTED this 12th day of January _, 1999.
ATTEST:
JOE CAROLLO, MAYOR
in accordance with Miami Code Sec. 2.36, since the Mayer (lid not indicate all.mval of
this legislation by signing it in the designated ialarc 1:)ro0de(, :-,-.iu ?d,s>la,i-'n leer
becomes effective with the elapse of ten (10) days oni thdaic of Ud=
regarding same, without the Mayor exercising ly o.
WALTER J. FOEMAN
CITY CLERK
APPROV20 AS
CI ATTORNEY
3175:CSK
CORRECTNESS:&
If the Mayor does not sign this Resolution, it shall become effective at
the end of ten calendar days from the date it was passed and adopted. if
the Mayor vetoes this Resolution, it shall become effective immediately
upon override of the veto by the City Commission.
3-
Sq-
06
"'1'wi«.,':d;•.;t C M7:x7zv
'?'zST�:EP7F�.4>
s r
t+ !
it
CITY OF AIIANII 27
CIT17 ATTOIZNEY'S OFFICE
NIEMORAN"
TO: Honorable Mayor and Members the, ity Commission .�•''r
FROM: Alejandro Vilarello, City Art
DATE: December 31, 1998 >"
RE: Settlement Resolution 0 January 12, 1999 City Commission Meeting
Northern Trust Bank saf Florida, N.A., et. al. v. City of Miami, et.al.
The attached Resolution is being placed on the City Commission Agenda for the meeting of
January 12, 1999. If approved, the matter of Northern Trust Bank of Florida, N.A., et. al. v. City
of Miami, et. al., Case No. 97-09112 CA (21) will be settled for the sum of $200,000. -
ca
Funds will be allocated from the City of Miami Insurance and Self -Insurance Trust Fund, Index
=4F4.n
Code No. 515001.624401.6.653.-
enc.
CSK �`