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Res No 176-96-9930RESOLUTIONNO. 176-96-9930 WHEREAS, Article VI, Section 2, of the City Charter prescribes that the City Commission may require by resolution any officer or employee to give bond in an amount and surety as deemed necessary; WHEREAS, the above-referenced article further provides for the premiums on the bond to be paid by the City; WHEREAS, the City is currently paying for $100,000 position bond for the Finance Director obtained through Aetna Life & Casualty at a annual premium of $563.00; WHEREAS, the City Administration has obtained a quote (see attached) for equivalent position bond from our insurance company for the City Manager; READ AND APPROVED AS TO FORM: CITY ATTORNEY COMMISSION VOTE: 5-0 Mayor Cunningham: Yea Vice Mayor Robaina: Yea Commissioner Price: Yea Commissioner Bethel: Yea Commissioner Young: Yea yy TO. Max: RE - DATE: FAX* EXHIBIT "A" Pg. -1 TOTAL PAGES 5 305-666-4591 date of 3/11. F. of th,-- oriqinal Position Schedule Bond. It z The Eremium of .0• you are currently payirxq will increase to $1,126.00 a year. The CitV's Manaqexj�revdw will be rro-rated to expire on S/11 with the Finance Director. [f'f - v ■ $1000000400 . POSMON SCHEDULLe BOND FOR PUBLIC EMPLOYEES ft EXHIBIT "A" TM E /ETNA CASUALTY AND SURETY COMPANY t &VOrde Connecticut 06115 BONN No. 23 S 140607226 WA THE ATNA CASUALTY AND SURE, Y COMPANY, of Martkitsea Connecticut, (herefAafter called the Surety), finds ttseif to pay CITY of SOUTH MIAMI, FL (hetreinefter Called the Entptoyer1a such 2cWisty bsa as the latter shad haw sustained of money Of other personal prop" (inek4ng that for whsCh the Ff 0iOvyer oa 169Wsible) throe" any faiiuro Of Off of duty, ~hw of d mnmion or COnVrquson to the United states by any of the► "I"des acCuoyiin4 the OaVi"s now ripened A at hsrapftat added to the selhedute attached Hereto and which is here" made a OM of this bong. "%* coverage too, each position begins on the oats tntikuded in the sctte0uies acceptanee notice or reroeM►a► hat, as d% elk" may ee, Md eOAhAues until t6MMIlafed b ?tew6Inafter pfbvtead. The $unity's apgraQato liatleltty for any one or }Here &%,, pioyees succeasively occwMng one position tostcow to the extent that ttm we may oe restorations as pravidea In trio Eighth Pro„lso nereaO snail N1 no scant exceed the amount schooled for that position regarotan of the numaer of y eara this bond +rtY+ttifhs In force or the numoor of womums, paid. • PA01l1 0601 RRST :- ..That loss Csuaeo air any Snoiavoo is aWvovorso during the oa+oa the LoVit"M CAUSM0 TWE LOSS Is COVeREO BY T E 130NO Or vnthin 34 rthonths after sett cosies to 60 $o Co ~09 and that rt6t48 of luM 0016 is Qtwn to tho Surety within 15 days atlat SuC h aiacbvery and such rtiatce is feNOwed with a Vottitse statMetht of ctainh *RNA 4 nhonfhs alter luCn discovery. Suali atMOMOnt Of Claim Ahtiat set form tuft patttcufam and pivots of tits facts on which the claim Is 0 ho& The 3ufaty shad have two n+ontns aftef suer WOM&W Matrth is ore Wt44 in which to Matto Mvesdgation and gayrneett. and no cult shall ate bmught agalnat the Surety ih rem of seen c4im vn*n d is ptavol Ved hith I$ nnaltn4 sfW "to delroe" to the $urs" of the dip vWM 44 statement of Claim* it this lirnettwa to woo unQM the laws of M* 01=6t Qovanunp the eonstftecW ther"t. It !hail be estaMhQe4 to the sf3or M period! of limitation petxhitted by such i4w. 36CONO:..thast tho Efrhptoyer snoll have the right to ado: s, Add tlonat positions of tit• sate designation as any posstton nan+ee in tt►e senedute or in any written acceptance of the Surety and site" addtttduhat Oosnioets shalt t�s S&M to ttha schwule as of the We of creation tlteraot, and tfh the AMunt set opposite the posto tton(si so nWRW In salt sCneduie Or such acceptance notice. Said coverage shall continue autommICstly for Al Period of 20 dayss out a" aft4W that Qer4d " writ2eti inquest of ten Employer and tno writton acceptance of the Surety. Such covsrags shalt Qs null !hd void from the beyhnntttg uniws the Surety Is natctleQ of such newly created 00sit► =s1 wit d 90 deli! alter the creation thweOf. It the Moyer "writs to triereafe at dW*ase the amount of covva" to respect to any posittor Annwd to the seneauls, oe in any SO& captamm notices the snail 4Pve written notice to the, Surety of his desire In this reaOect. 11+e Sutaty ahstl, it it erects so to Co. Increase said cawrs" acewatngly by its *titter► acceptance Arty aecraase. hov suer. sn*U be tinudng as of date mweitied by Employe•. b. Any new ooadw of a dente +ant designat4n from arhy pasuion nanma to the a t Wis or In any written acceptance of the Sumo and such position(s) +nay to automatically added to such schedule in aov smunt not exceeding FWe Thouserw ==.00100ottara troth the Os* of Creation tnersof tot a Pon" of 90 days, but licit cover"* shalt ahty ea COntioue0 afti*r the 40 day psrtoo at the written request of the EMWOW rid ten written sacsptanc• tt►eweot at tn• Surety. Such Cowrape Shall 60 nuN slut void troah the beginning, unless the Surety is notified of such newly created Position(a) within 90 days after tho eretttoth thereal. it the Ernpioyer ~as to ado to the *cneduis +n a greater amount than Five Thousand (SSAfts(0) poilflrs any now Posithm of a alte f~t de3lostbA from! that Ahmed "A the fcha tle or to any written 2CdWaf G of tits SOtOy, the lhltt QWO written notice to the SWSW of his dftwe #A this respect aAd the Surety Shake it it sleets so to do. QfWt eaid adaitlah to the af:thedule by its written aCCepianee. TNtAp : —TA• Etnptotre• sftstt keop, a esuas to es kept, an seeurate helped of any seta all na,a poaitiaha ereee•e and at any awd sit_ amanal pos,tlena added to seta schedule oearirhq trio smo designation of any rim"" herein, sewwas (At nafthe of tits occuosnts rho dato of ettto40711VI ht tR seta 04sittt:n am the period of Incumbencya if such awl" shall Wawa liven loss than ttte 90 day Auionnatic cameos granted hereunaer, and (when reoomstad) tit• F.Mpfoysr shalt fwonish to the Gur y. wits in the 90 day automatic coveraQa oomae me Surety's soaiiaattorh corm comoumm and signed cy said Fimnioyes4 ;0URTWO —The pidyei urleeRaitea snei agrees to tvnhtdlh the Surety on eaeth err"twn anrtiwrfary data, Aa{aot a stagnant specovinq thhe__jjAurrhear of positions to to CoversC, Me numtw at persons occupying each poatUan, and the amount of coverage rowwae for aseh posit. FrFrTN :- ..Tth+ total liscluty of the Surety an account of any Emoieyass trough me may thaw occuO*6 fflare than one positions, shall not excood the tsmoat Amunt at CoversQe tut any oars position occuoled by him* SIXTItmosstf any C- mptoye• holding a position Coveted by trio ts•rns of this pones snail oacaaion s fans neftunoor hind if it strait os found that At the th'"o of such loss thaws wore more ineum0ar+ts of said position tftan tits ntoftbes Of Positions of thA saithe desiQnation listed In the Oond Or addeft t #M0 written accsptenCe Of t"41 Surety, or adds 4 by the E"foya rR NOW ?dWW* VWft Ptainston socona of "to frond, the titatlity of the Surety on account of Shia loss shalt not exee" suet% r.+ MM40 or the amunt atrtenwae psysol• n•rouAder as the Avit e w of tomes that sego t000ftion is aestgnst•a M the schedule ants lire varid additions thereto tout to tfla actual nunmer of in• eumeants of sale pewtiatts_ SEVENTWe� -if a loss pleura hereunder through any Employee in excess of 0,no coverage of tit* sure" on such &"0Ioykt0 any recovery thereof by the ernola"t snail revert to the employer for the toss sustain•a in excess of trio uncunt of said Suretyship. ma baianco. if any, to ate oatd to the Surety: a tlkewis•, the amount of sny opecovery that anay be rrhade by ten Surety oxcoo fmrh reineurince. other Suretyship. collateral. or mire party Irtoernnity. (less the •x0onws Ineuryrea sy tno Surety In matting ttuen recoveryf, snaa revert to the Employer for the lots suata"o in excess of ire amunt of said ct veraga, the paiancee of any, t3etonging to the Surety, s• t swel 7.72 CHIT Ma,. 20M "W10 tk u e A, Pigs 2 7,,... d W0dm=1 WdOO = 8 966 l -80 -0 l Via CIO POSiT10" SCHEDULE BOND FOR PUBLIC EMPLOYEES 7111 AE7NA CASUALTY AND SURETY COMPANY Hartltwk Ca mClicul 06115 Bona No Principal FINA E DIRECTOR m: CTTV of SOM 141AM11 Ft 0 cc LL - .�r.�� - ��� __ - .rte. �.� . � .��..�r�.�r �.�r�r.�a.�.>• C1.. m kuil rft,go m . . • �0 P 0 t L y m z n N C D b 2 O 0 c m 3. : : • 1. i . t 1 w pp . to ., H H H b �4 w It as 1.= 10116 CASWALn 4 EXHIBIT POWER OF ATTORNEY AND CERTIFiCATF OF AUTHORITY OF ATTORNEY(S)-IN-FACT rvOw ALL •wEy eY rMP.$EPqESeN'S. ".�,e►� E �T�tA G�►SLaAL� A.�O Sun Ct1btP,6H11, scorpasrsttari t ►or4sf+: :ee�uJlQM�o�awsof -�� State 91 Car+Netsst:>rt. sna !% wOx*q sti arinciabs 2treat in tt+i City of ksrr -cfe. County of mar•?ard• State of Coo+ne=c4t: 114th M8440 coembtutea viid appotobtee. AAd do" w :n~ presents P -13200 con::ttuce u:e aoao►At Mina 001azi. Oonna H. Corona ar Karen A Taylor - - of Tampa, Florida • ttj teua and lawful Anarv%ewtsMinvfam min hit Gower SWd butronry nKeov eorfer►aa to Sts!►• lrieQ►tf and a9kiNewl"Co. at anv *face wft!litl the UA•t0d Stet4se are :f tr* fott~nq "s tie Name In, wethrR tMo area :aorta 61IM480 tenarQ • the !allowing inuf mentfole 21V Mis sate jjgjw*Ntf iWq a=* VW ane sit bones, recggre R1e�r sano", tgtmracta; a( inderntliN►, and other vmtrrla *Migetvrr in me nature of a 600WC. FIrl:=atteeto or conattleaw uAOfft luo4• I aov aria all canons inada+a :home twt exceed ir>� the am Of 04E KMLIM ($1,000F.000.010) DOLLARS me aI to bind r+E ATNA CA.SUAININ AND SURVFV COMPANY►• awsov ss NOV 6114 to th* seam* e*teat as if "I seer* wrre 110911ea4 OW t"S OYhr 6voonzed *Mean of THE Art NA CASUALTY AND SURM COMPANY, a" all the "a at punuantto the aui tonty narew gnrem are hertt V rsIR44 and Cw1f:rrn L • a • • - •• It � � JIFIF IT—o- w N .11 a, w '40 y - _ • • I r • • .•, 1 • • • • ,• • . .♦ FP. . n. N • • • f • • •1 • I - • . " • • • • I Y + 211 • • • • • •- • • • _ r • •. ILI IF 11 4 • •. . • ♦ • • • I• VAT IN OFII ��4 or • • — — OF IF ILI .• , • • • r . •' • • • . ♦ OF - AAPa • • •. �. _�. �f. A AL aL .. AL _ LAI • Lk �Iljw k'F_T . IT 1IPI _ ,• W.z • r . ♦ •• •. I • • • . • . �• GIL .• r . . • . • .•, •. To • • , v • r lot or L • • of Ilk T. wr woof 2 LL l 1_ itV wrmM wwFAICF• THE AmMA Q AND SJ TY ARSIY =MPANY has esusod t� OMMIIMS"t to be mooed bar eta Q�,► Of 5ani�s Y ea S21�elYC 3s a '� ese tea+ be n..:m alAn f ta+ea 26th October 92 N4. Sate of cann*et=9 C'Gum of Nation! THI 0 Ki=nan q 111 11" 11111111111111111111 s I • • : 7$6Z SvRr" •• My ••:, T 0-0 Vol 0 �• ,• l .' • �. . oil *I .. .. .. i`M• wi% III Iz .. it* �. • j CSRTiFICATY'E . bL ILA r'An Ntntaiy Pumm 1. the ur4lrs4e+ad. Secrgtary of rMF. BHA► C.A.SUALrY AMO SLIRC Y COMPAMY• a as*" too 'Merue4R of Z<1 Stave at Connect cwt.00 MtfllES`► CSRTZP► thUtho foragwI +g AR4 aaaet+a4 00wW of AttorFMM aRaC99hficate of � wee � V rammns'&A hA rt-ef sego MAX not be" re�rotte 19 sred lurtne ore. dtat the Scan�+4 Resoivt is of I" Saate of O:raetom as sat form to a+• CamighkAM of AWNWtYit arr now w force. ,. S:gnea ano Sealea st oe Home OMce of a+e Cammww. in me City of t lantlarb. Seat* ;larch �9 9 3 1 ob :• P cap= . i'. 41 60 L FIF OF IF ,• (S- tot *tiI")Zola ri as Meg I I t h "r Of I L)APIgo 040mrto rat v. j 44 Pg. 4 V' d w0di Wd l 0� 8 966 l -80 -0 i . It as 1.= 10116 CASWALn 4 EXHIBIT POWER OF ATTORNEY AND CERTIFiCATF OF AUTHORITY OF ATTORNEY(S)-IN-FACT rvOw ALL •wEy eY rMP.$EPqESeN'S. ".�,e►� E �T�tA G�►SLaAL� A.�O Sun Ct1btP,6H11, scorpasrsttari t ►or4sf+: :ee�uJlQM�o�awsof -�� State 91 Car+Netsst:>rt. sna !% wOx*q sti arinciabs 2treat in tt+i City of ksrr -cfe. County of mar•?ard• State of Coo+ne=c4t: 114th M8440 coembtutea viid appotobtee. AAd do" w :n~ presents P -13200 con::ttuce u:e aoao►At Mina 001azi. Oonna H. Corona ar Karen A Taylor - - of Tampa, Florida • ttj teua and lawful Anarv%ewtsMinvfam min hit Gower SWd butronry nKeov eorfer►aa to Sts!►• lrieQ►tf and a9kiNewl"Co. at anv *face wft!litl the UA•t0d Stet4se are :f tr* fott~nq "s tie Name In, wethrR tMo area :aorta 61IM480 tenarQ • the !allowing inuf mentfole 21V Mis sate jjgjw*Ntf iWq a=* VW ane sit bones, recggre R1e�r sano", tgtmracta; a( inderntliN►, and other vmtrrla *Migetvrr in me nature of a 600WC. FIrl:=atteeto or conattleaw uAOfft luo4• I aov aria all canons inada+a :home twt exceed ir>� the am Of 04E KMLIM ($1,000F.000.010) DOLLARS me aI to bind r+E ATNA CA.SUAININ AND SURVFV COMPANY►• awsov ss NOV 6114 to th* seam* e*teat as if "I seer* wrre 110911ea4 OW t"S OYhr 6voonzed *Mean of THE Art NA CASUALTY AND SURM COMPANY, a" all the "a at punuantto the aui tonty narew gnrem are hertt V rsIR44 and Cw1f:rrn L • a • • - •• It � � JIFIF IT—o- w N .11 a, w '40 y - _ • • I r • • .•, 1 • • • • ,• • . .♦ FP. . n. N • • • f • • •1 • I - • . " • • • • I Y + 211 • • • • • •- • • • _ r • •. ILI IF 11 4 • •. . • ♦ • • • I• VAT IN OFII ��4 or • • — — OF IF ILI .• , • • • r . •' • • • . ♦ OF - AAPa • • •. �. _�. �f. A AL aL .. AL _ LAI • Lk �Iljw k'F_T . IT 1IPI _ ,• W.z • r . ♦ •• •. I • • • . • . �• GIL .• r . . • . • .•, •. To • • , v • r lot or L • • of Ilk T. wr woof 2 LL l 1_ itV wrmM wwFAICF• THE AmMA Q AND SJ TY ARSIY =MPANY has esusod t� OMMIIMS"t to be mooed bar eta Q�,► Of 5ani�s Y ea S21�elYC 3s a '� ese tea+ be n..:m alAn f ta+ea 26th October 92 N4. Sate of cann*et=9 C'Gum of Nation! THI 0 Ki=nan q 111 11" 11111111111111111111 s I • • : 7$6Z SvRr" •• My ••:, T 0-0 Vol 0 �• ,• l .' • �. . oil *I .. .. .. i`M• wi% III Iz .. it* �. • j CSRTiFICATY'E . bL ILA r'An Ntntaiy Pumm 1. the ur4lrs4e+ad. Secrgtary of rMF. BHA► C.A.SUALrY AMO SLIRC Y COMPAMY• a as*" too 'Merue4R of Z<1 Stave at Connect cwt.00 MtfllES`► CSRTZP► thUtho foragwI +g AR4 aaaet+a4 00wW of AttorFMM aRaC99hficate of � wee � V rammns'&A hA rt-ef sego MAX not be" re�rotte 19 sred lurtne ore. dtat the Scan�+4 Resoivt is of I" Saate of O:raetom as sat form to a+• CamighkAM of AWNWtYit arr now w force. ,. S:gnea ano Sealea st oe Home OMce of a+e Cammww. in me City of t lantlarb. Seat* ;larch �9 9 3 1 ob :• P cap= . i'. 41 60 L FIF OF IF ,• (S- tot *tiI")Zola ri as Meg I I t h "r Of I L)APIgo 040mrto rat v. j 44 Pg. 4 V' d w0di Wd l 0� 8 966 l -80 -0 i ' l�C�t�osd, Co�snecsic�r Afoot When NM BOND is i wWa wt this been if necessary foe sdditioml Schedule of petitions. Poe AENEWAIS use this form only for StlkduJc lasts. if any. wrc+te�ding Psw t. ghmoYExmmm; EXHIBIT "A" Pg. 5 PO%61 fCN SClHMULE TO 08 ATTACHED TO som HO. ( Nee No. } tP.3310:_st so" 5 ' d wodj ti4dZO � S 966 t -8O -O l