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HomeMy WebLinkAboutR-20-0342City of Miami Resolution R-20-0342 Legislation City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 7844 Final Action Date: 10/22/2020 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT AN OFFER TO SETTLE AND EXECUTE ANY AND ALL SETTLEMENT DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITHOUT ADMISSION OF LIABILITY, IN SETTLEMENT OF THE CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES, AS MORE SPECIFICALLY DETAILED IN THE SETTLEMENT AGREEMENT, WITH MORRIS & MCDANIEL, INC., EXECUTIVE RISK INDEMNITY, INC., THEIR OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED THE CITY OF MIAMI V. MORRIS & MCDANIEL, INC. AND EXECUTIVE RISK INDEMNITY, INC., PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 1998-7760-CA-27. WHEREAS, in 1998, the City of Miami ("City") commenced a third -party claim against Morris & McDaniel, Inc. ("Morris") and Executive Risk Indemnity, Inc. (collectively, "Defendants") in the Circuit Court for the Eleventh Judicial Circuit in and for Miami -Dade County, Florida, Case No. 1998-7760-CA-27; and WHEREAS, the litigation arises out of a promotional examination administered by the City in 1994 wherein certain named plaintiffs sued the City alleging that the examination was flawed and failed to comply with the civil service rules; and WHEREAS, in connection with that claim, the City sued Morris and Executive Risk Indemnity, Inc. as a third -party plaintiff because Morris created the promotional examination; and WHEREAS, the Defendants have offered to resolve the City's claims by paying the City $850,000.00; and WHEREAS, pursuant to Section 35.255 of the Code of the City of Miami, Florida, as amended ("City Code"), the provisions of Section 35.254(a) of the City Code related to the Transportation Trust Fund shall not apply; and WHEREAS, the Office of the City Attorney has investigated this claim and lawsuit and recommends that said claim and lawsuit be settled for the terms summarized above and as memorialized in a written settlement agreement; 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 adopted by reference and incorporated as if fully set forth in this Section. City of Miami Page 1 of 2 File ID: 7844 (Revision:) Printed On: 5/12/2025 File ID: 7844 Enactment Number: R-20-0342 Section 2. The City Manager is authorized' to negotiate and execute any and all settlement documents, all in forms acceptable to the City Attorney, without admission of liability, for settlement of the City's claims against the Defendants, their agents, officers, and employees in the case styled City of Miami v. Morris & McDaniel, Inc. and Executive Risk Indemnity, Inc., pending in the Circuit Court for the Eleventh Judicial Circuit in and for Miami -Dade County, Florida, Case No. 1998-7760-CA-27. Section 3. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: _ndez, ity Attor ey 10/8/2020 1 The herein authorization is further subject to compliance with all legal requirements that may be imposed, including but not limited to, those prescribed by applicable City Charter and City Code provisions. City of Miami Page 2 of 2 File ID: 7844 (Revision:) Printed on: 5/12/2025