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97-22578 RESO RESOLUTION NO. 97-22578 A RESOLUTION OF THE MAYOR AND CIlY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA APPROVING A SETTLEMENT BETWEEN RICHARD WEISS AND THE CITY OF MIAMI BEACH ET AL. AND AUTHORIZING THE EXECUTION OF ANY NECESSARY DOCUMENTS. WHEREAS, Richard Weiss has, through his attorney, asserted claims against the City of Miami Beach et al. ("City") in Richard Weiss v. City of Miami Beach. et aI, in the United States District Court for the Southern District of Florida, Case No. 95-2899-CIV-MORENO; and WHEREAS, the parties desire to settle the outstanding claims; and WHEREAS, the City continues to deny any liability to the Plaintiff; and WHEREAS, the City wishes to avoid the further costs and risks of litigation; and WHEREAS, the City Attorney and the City Manager recommend that it is in the best interest of the City to resolve this case; and WHEREAS, Richard Weiss has agreed to dismiss his action with prejudice against the City and all Defendants upon Weiss' execution of standard release documents and upon City Commission approval of this settlement to pay the total sum of One Hundred Thirty Seven Thousand Five Hundred and 001100 Dollars ($137,500.00). NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1: That the City Commission approves this Settlement of One Hundred Thirty Seven Thousand Five Hundred and 001100 Dollars ($137,500.00). Section 2: That the City Commission hereby authorizes all necessary City personnel to execute all documents to consummate the terms of the settlement. PASSED and ADOPTED this 21 s t day of /fI1 ,1997. ATTEST: _~6 r AA~Ju--- CITY CLERK MAYOR F:\A TIOIP APm WEISSIRESOLUfI.WEI APPROVED AS TO FORM & lANGUAGE & FOR EXECunON tit!!!- - lol'l1/97 Date I OFFICE OF THE CITY ATTORNEY CITY OF MIAMI BEACH TO: Mayor Seymour Gelber Members of the City Commission City Manager Jose Garcia-Pedrosa FROM: Murray H. Dubbin ,< A.~ "IV City Attorney jU{ .~~ SUBJECT: Notice of Closed Executive Session DATE: October 14, 1997 Pursuant to Section 768.28, Florida Statutes, a Closed Executive Session will be held during lunch recess on October 21, 1997, to discuss the following Risk management items: Danilo Meulener, et aI., v City of Miami Beach, et aI. Case No. 93-2343 crv MORENO. Richard Weiss v City of Miami Beach. Case No. 95-2899 crv MORENO The Closed Executive Session will be held in the City Manager's large conference room, Fourth Floor, City Hall. cc: Risk Management ~ 474 Agenda Item R loA Date~