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HomeMy WebLinkAboutR-98-0934J-98-841 8/20/98 9 8- 934 RESOLUTION NO. A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY KATHLEEN NELSON, ROBERT NELSON, ROBERT NELSON, JR. AND MARQUITA RUTHERFORD, PLAINTIFFS, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $75,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE CIRCUIT COURT OF DADE COUNTY, CASE NOS. 96-17775 (CA 08), 98-11461 (CA 01), AND 98-11462 (CA 13), UPON THE EXECUTION OF A GENERAL RELEASE RELEASING THE CITY OF MIAMI FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS THEREFOR FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.424401.6.651. WHEREAS, Kathleen Nelson, Robert Nelson, Robert Nelson, Jr. and Marquita Rutherford, Plaintiffs, through their attorney, have filed a claim and lawsuit against the City of Miami in the Circuit Court of Dade County, Florida, Case Nos. 96-17775 (CA 08), 98-11461 (CA 01), and 98-11462 (CA 13), for an injury Plaintiffs sustained on February 28, 1995; and WHEREAS, the above claim and lawsuit have been investigated by the Tort Committee of the City Attorney's Office and the Division of Risk Management, pursuant to Ordinance No. 8417, which created the City of Miami Self -Insurance and Insurance Trust Fund; and WHEREAS, said Offices recommend that the sum of $75,000.00 be paid, without any admission of liability, in full and complete settlement of any and all claims and demands against the City of SEP 2 8 1998 H& 98- 9-4 Miami in the Circuit Court of Dade County, Florida, Case Nos. 96-17775 (CA 08), 98-11461 (CA 01), and 98-11462 (CA 13); NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings set forth 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 to Kathleen Nelson, Robert Nelson, Robert Nelson, Jr. and Marquita Rutherford, Plaintiffs, the sum of $75,000.00, without any admission of liability, in full and complete settlement of any and all claims and demands against the City of Miami in the Circuit Court of Dade County, Florida, Case Nos. 96-17775 (CA 08), 98-11461 (CA O1), AND 98-11462 (CA 13), upon the execution of a General Release releasing the City of Miami from any and all claims and demands, with funds therefor hereby allocated for said settlement from the City of Miami Self -Insurance and Insurance Trust Fund, Index Code No. 515001.424401.6.651. Section 3. This Resolution shall become effective - 2 - 98- 934 immediately upon its adoption and signature of the Mayor.1/ PASSED AND ADOPTED this 28th day of September lggg. JOE CAROLLO, MAYOR On accordance with Miami Code Sec. 2.36, since the Mayor did not indicate approval of ft legislation by signing it in the designated place provided, said legislation now bacoMs effective with the elapse of ten (10) days fro he date of Commiss' ction W4110ft same, without the Mayor exerm a v o ATTEST: Wafter J. man, City Clerk WALTER J. FOEMAN CITY CLERK CORRECTNESS e� 2/BSS/kc 1� 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 - 98- 934 TO FROM CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM Mario Soldevilla, Administrator DATE: August 26, 1998 FILEJ-98-841 Division of Risk Management Dipak Parekh, Director Budget and Management Analysis Maria J. Chiaro l Assistant City Attorney SUBJECT: Financial review and approval: Nelson, Nelson, Nelson, Rutherford REFERENCES: City Commission Meeting September 28, 1998 ENCLOSURES: (1) Attached is a copy of a resolution which is being placed on the City Commission Agenda for the meeting of September 28, 1998. If approved, the matter of Nelson, Nelson, Nelson, Rutherford v. City of Miami, Case Nos. 96-17775 (CA 08), 98-11461 (CA 01), and 98-11462 (CA 13) will be settled for $75,000.00. Funds are available from the Self -Insurance and Insurance Trust Fund, Index Code No. 515001.424401.6.651. Please indicate your review and original memorandum to Beverly Solomon, this office as soon as possible. REVIEW AND APPROVAL BY THE RI AGE NT DIVI ION: MARIO SOLDEZILLA, ADMINISTRATOR 4ISAPPROVED) W208:BSS approval hereinbelow and return this Legislative Coordinator, in care of REVIEW AND APPROVAL BY THE OFFICE OF BUDGET AND MANAGEMENT ANALYSIS: ka DIPAK PARE , DIRECTOR e DISAPPROVED) 98- 934 TO FROM Honorable Mayor and Members of -the Citv Commission Alej CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 32 DATE : August 2611998 FILE : J-98-841 SUBJECT: Kathleen and Robert Nelson, Robert Nelson, Jr. and Marquita Rutherford vs. City of Miami Case Nos. 96-17775-CA (08); 98-11461-CA (01) REFERENCES& 98-11462-CA (13) City Commission Agenda Sept. 28, 1998 ENCLOSURES: Attached is a proposed Resolution authorizing the Director of Finance to pay Kathleen Nelson, Robert Nelson, Robert Nelson, Jr. and Marquita Rutherford without admission of liability, the sum of $75,000.00, in full and complete settlement of any and all claims and demands against the City of Miami upon the execution of a Release of All Claims, releasing the City of Miami from any and all claims and demands. The complete evaluation of this claim is contained in the Tort Committee settlement memorandum. This claim has been investigated by the Tort Committee and the Division of Risk Management, and is hereby recommended by this Office. CFK/pb/W020 Attachment cc: Donald Warshaw, City Manager 98- 934 Mario Soldevilla, Administrator August 26, 1998 J-98-841 Division of Risk Management Dipak Parekh, Director Budget -and Management Analysis Maria J. Chiaro Assistant City Attorney Financial review and approval: Nelson, Nelson, Nelson, Rutherford City Commission Meeting September 28, 1998 (1) Attached is a copy of a resolution which is being placed on the City Commission Agenda for the meeting of September 28, 1998. If 'approved, the matter of Nelson, Nelson, Nelson, Rutherford v. City of Miami, Case Nos. 96-17775 (CA 08), 98-11461 (CA 01), and 98-11462 (CA 13) will be settled for $75,000.00. Funds are available from the Self -Insurance and Insurance Trust Fund, Index Code No. 515001.424401.6.651. Please indicate your review and approval hereinbelow and return this original memorandum to Beverly Solomon, Legislative Coordinator, in care of this office as soon as possible. REVIEW AND APPROVAL BY 7,/7/0, ION: T MARIO S LLA, ADMINISTRATOR (APPROVED] ISAPPROVED) W208:BSS REVIEW AND APPROVAL BY THE OFFICE OF BUDGET AND MANAGEMENT ANALYSIS: ka DIPAK PARE , DIRECTOR e DISAPPROVED) 98- 934