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Res. No. 018-05-11997RESOLUTION NO.18-05-11 997 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO CLAIMS;APPROVING A SETTLEMENT AGREEMENT IN THE CASE OF CITY OF SOUTH MIAMI V.BRUCE;AUTHORIZING THE CITY MANAGER TO EXECUTE THE GENERAL RELEASE;PROVIDING AN EFFECTIVE DATE. WHEREAS,the Mayor and City Commission of the City of South Miami desire to settle a pending lawsuit styled City ofSouth Miami v.Bruce,Case no.00- 13526-CC-03 (Fla.Cnty.Ct.2003);and City of SouthMiami v.Bruce,Case no. 03-560-AP (Fla.App.Ct.2003);and, WHEREAS,the city commission approves settlement of the above referenced actionsfor $10,000.00 payabletothecityandthe exchange of mutual general releases. WHEREAS,the City Attorney advises that itisin the best interest of the citytosettlethe pending action,andthereforethecity manager needstosignthe general release which is attached tothis resolution,which release is legally sufficient in form and content. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA; Section1.TheCity of SouthMiamiapprovessettlement of City ofSouth Miami v.Bruce,Caseno.00-13526-CC-03(Fla.Cnty.Ct.2003);and City of South Miami v.Bruce,Caseno.03-560-AP(Fla.App.Ct.2003)andagreesto receive $10,000.00 from defendant asfulland final settlement of theunderlying actions.Thecitycommissionalso authorizes theCityManagertoexecutethe attachedgeneralreleaseandto implement anyrequirementsthatrequirefurther actionbythecity.Thegeneralrelease,entitled"GeneralRelease of theCity of SouthMiami"whichisattachedtothis resolution,is approved.Uponpayment andexecution of themutual general releases thecityshallissueavoluntary dismissal of the underlying actions. Section2.This resolution shalltakeeffect immediately upon approval. Additions shownby underlining and deletions shown by ovorotriking. Res.No.18-05-11997 PASSED AND ADOPTED this /S^day of February,2005. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: 7 J:\My Documcnls'rcsoIutions\Rcsolutioii Settlement Bruce.doc Page 2 of2 APPROVED: COMMISSION VOTE:4~° Mayor Russell:out of room Vice Mayor Palmer:Yea Commissioner Birts-Cooper:Yea Commissioner Sherar:Yea Commissioner Wiscombe:Yea GENERAL RELEASE OF THE CITY OF SOUTH MIAMI THIS RELEASE is executed this JiT day of February,2005,by the City of South Miami,aFloridamunicipalcorporation,("city"). NOW THEREFORE,forandinconsideration of the parties'settlementletterand payment of $10,000.00bytheSt.AugustineTrusttothecity,theexchange of releases,and othergoodandvaluableconsideration,thereceiptandsufficiency of whichishereby acknowledged,provided bySt.Augustine Trust,itisagreedthatthecity,forits self andfor any successors,assigns,beneficiaries and representatives,hereby remises,releases,and foreverdischargesSt.AugustineTrustofandfromallmanner of action,causes of action, claims,demands,judgments,executions,damagesandexpenses of anykind,inlaworin equity,which thecity ever had,nowhas,ormayhave,whether known or unknown,arising against Bruce,for,uponorbyreason of anymatter,cause,orthing whatsoever,fromthe beginning of theworldtotheday of thesepresents,including,withoutlimitation,any claims,defenses or actions that have beenor could have been raised inthe action City of SouthMiami v.JaneE.Bruce,T.R./St.Augustine Trust,AppellateCaseNo.:03-560-AP and Lower Court Case No.:00-13526 CC 05-03. This Release doesnotpreventthepartiesfrom enforcing theterms of thewritten settlement letter dated January 4,2005.Thecity manager is authorized to execute this general release on behalf of the City Commission of the City of South Miami. ThisReleaseshallbeconstruedandinterpretedin accordance withthelaws of the State of Florida. WITNESSmyhandandseal,this /3 day of February,2005. STATE OF FLORIDA COUNTY OF MIAMI-DADE CITY OF SOUTH MIAMI, a Florida Municipal Corporation By:. ) IAmxi Maria V.Davi City Manager The foregoing instrument was acknowledged before me this [5^day of February, 2005,byMariaV.Davis,City Manager,City of SouthMiami. ignature of Notary Public tate of Florida) (Print,TypeorStamp Commissioned Name of Notary Public) Personally Known V OR Produced Identification Type of Identification Produced Nktnga Payne My Commioton DD28S847 ^*oJrJr Expires October 05.2007 GENERAL RELEASE OF JOSEPH BRUCE.JR..AS TRUSTEE FOR THE ST.AUGUSTINE TRUST THIS RELEASE is executed this £S_day of January,2005,by Jospeh Bruce,Jr.,as trusteeforthe St Augustine Trust,individually andas trustee ("St.Augustine Trust"). NOW THEREFORE,forandin consideration of the parties'settlement letterand payment of $10,000.00 bythe St Augustine Trusttothe city,the exchange of releases,and othergoodandvaluable consideration,thereceiptand sufficiency of whichishereby acknowledged,provided by St Augustine Trust,itis agreed that St Augustine Trust,for itselfandforany successors,assigns,principals,beneficiaries and representatives,hereby remises,releases,andforever discharges theCity of SouthMiami(includingitssuccessors in interest,assigns)of and from allmanner of action,causes of action,claims,demands, judgments,executions,damages and expenses of any kind,inlaworin equity,which St Augustine Trustever had,nowhas,ormayhave,whether knownor unknown,arising against theCityofSouth Miami,for,uponorby reason ofany matter,cause,orthing whatsoever,fromthebeginning of theworldtotheday ofthesepresents,including,without limitation,any claims thathavebeenorcouldhavebeenraisedintheaction City ofSouth Miami v.Jane E.Bruce,T.R./SL Augustine Trust,Appellate Case No.:03-560-AP and Lower Court Case No.:00-13526 CC 05-03. ThisReleasedoesnotpreventthepartiesfromenforcingtheterms of thewritten settlement letter dated January 4,2005. ThisReleaseshallbeconstruedandinterpretedinaccordance with the laws of the State of Florida, •,v - WITNESS myhandand seal,this /3 dayof January,2005. STATE OF FLORIDA COUNTY OF MIAM-DADE JOSEPH BRUCE,JR.AS TRUSTEE FOR THE ST.AUGUSTINE TRUST ) /?&Uj/ Bruce,Jr.,as trustee for the St Augustine Trust The foregoing instrument was acknowledged before me this 1*3 day of January, 2005,byJosephBruce,Jr.,astrusteetothe St Augustine Trust SOWAC.WOS MY COMMISSION t D0155364 EXPIRES:April 30,2007 Bon*d1huKo(iiyPu6lBUn*«HB« (Signature ofNotary Public— State ofFlorida) S, (Print,Typeor Stamp Commissioned Name ofNotaryPublic) PersonallyKnown ^ORProducedIdentification Type ofIdentificationProduced