HomeMy WebLinkAboutResolution_96-05/06_08/17/2006RESOLUTION NO. 96-05/06
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, ACCEPTING THE SETTLEMENT FROM RLI
INSURANCE COMPANY IN THE AMOUNT OF $20,523.38; AND AMENDING AND
INCREASING THE 2005/2006 GENERAL FUND #001 BUDGET $63,236.00; BY
INCREASING REVENUES $20,023.38 IN ACCOUNT # 001-000-369.100,
`INSURANCE REII~URSEMENT'; APPROPRLATING UNRESERVED FUND BALANCE IN
THE AMOUNT OF $43,213.00; AND INCREASING F~'*mITURES $63,236.00 IN
ACCOUNT #001-175-664.602, `VEHICLES' AND AUTHORIZING THE VILLAGE
MANAGER TO PROCEED ON BEHALF OF THE VILLAGE.
WHEREAS, the Village of Tequesta has received a proposed
settlement agreement in the amount of $20,523.28 for the
damage to the 2001 21' Edgewater Center Console Skiff and
Yamaha Engine from RLI Insurance Company; this agreement is
attached hereto as Exhibit "A" and incorporated by reference
as part of this Resolution; and,
WHEREAS, approving this resolution will increase the current
2005/2006 Budget by $63,236.00; and,
WHEREAS, this resolution approves appropriating unreserved
Fund Balance of $43,213.00
WHEREAS, a budget amendment is attached; and,
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF TEQUESTA, PALM
BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1. A resolution accepting the settlement from RLI Insurance
Company in the amount of $20,523.83; and approving amending and
increasing the 2005/2006 General Fund #001 budget by $63,236.00; by
increasing revenues $20,023.38 in account #001-000-369.100,
`Insurance Reimbursement'; appropriating unreserved Fund Balance in
the amount of $43,213.00; and increasing expenditures $63,236.00 in
account # 001-175-664.602, `Vehicles' is hereby approved.
THE FOREGOING RESOLUTION WAS OFFERED by Council Member Watkins, who
moved its adoption. The motion was seconded by Vice Mayor Paterno,
and upon being put to a vote, the vote was as follows:
FOR ADOPTION
AGAINST ADOPTION
Jim Humpage
Tom Paterno
Geraldine A. Genco
Pat Watkins
The Mayor thereupon declared the Resolution duly passed and a
17th day of August, A. D., 2006. - :..~
t~
ATT ~ /'1
wen Carlisle
Village Clerk
TEQUES
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i '' POLICYHOLDER'S RELEASE
00195043
FILE NUMBER
1gLIL0200005
POLICY NUMBER
AGENCY AT
1N CONSIDERATION of the additional sum of Twenty thousand five hundred twenty three and 38/100 Dollars
($ $20,523.38 ), to me/us paid, Uwe, _ Village Of Tequesta on behalf of and with the authority of all insured's
listed on the policy (being of lawful age) do hereby release and forever discharge RLI Insurance Company and
hisJtheir/its employees, agents, heirs, administrators, executors, successors and assigns, from any and all action, causes
of action, clauns and demands whatsoever for, upon, or by reason of any damage, loss or injury and all consequential
damage, which heretofore have been or which hereafter may be sustained by me/us in consequence of Damaeed
2001 21' Edgewater Center Console Skiff and Yamaha engine
IT IS BEING FURTI-TER AGREED AND UNDERSTOOD, that the payment of said amount is not to be construed as
an admission of liability, but is a compromise of a disputed claim and that this release is executed in full settlement and
satisfaction of rights of the undersigned under Policy No. I-IUI:I}200005 arising out of said 4/7/06 occurrence
_ above referred to,.
t
WITNESS my/our signature and seal this ~~. ~~ ~ day of ~ " LL s-~" , 20 L ~ .
Any person who knowingly and with intent to defraud any insurance company or other
person files an application for insurance or statement of claim containing any materially
false, incomplete, or misleading information, or conceals information concerning any
material fact thereto, commits a fraudulent insurance act, which is a crime punishable by
incarceration, and shall also be subject to civil penalties.
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WITNESS
UL~,
WITNESS
STATE OF
~~y~~~~,0 FfTF~~ii~~ CAUTION: READ BEFORE SIGNING
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;INCORPORATED; (Seal
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SS:
COUNTY OF
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O~the_ ~~ ~ day of ~ 20 ,before me came ~ v(rC~a ~- ~ ~ ~- ~c z 7e~-1 rid ~ o
me kno ; "who, being by me duly swo ,did depose and say ghat he/she~resides in ;that
eJshe is the L ' " `-~~ !~~ ~ r ~ of 1, '.~ -t c` =~ ~ ~ ~ ~~' - the corporation described in,
and which executed, the foregoing instrument; that he/she knows the seal of said corporation; that the seal affixed to said
instvment is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation; and that
he/she signed his/her name thereto by like order. ~
~r Nolary Public State of Fbrida J ~
Gwen ECarlisle y,%,` ~~: ~ ,-~~s~-~'~~~
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''f of nd` Ex Tres 08/25/2010 NOTARY
~~~~
Memorandum
To: Michael R. Couzzo, 7r.
Village Manager
From: William E. McCollo
Chief of Police
Date: August 2, 2006
Re: Resolution No. 96-05/06
Attached is a resolution requesting Council approval to accept the settlement from RLI
Insurance Company in the amount of $20,523.38 for the damage to the 2001 21'
Edgewater Center Console Skiff and Yamaha Engine, requesting Council appropriate
$43,213.00 from the unreserved Fund Balance, and requesting Council approve
increasing the expenditures of capital by $63,236.00.
To complete the purchase of a replacement watercraft it will be necessary that Council
approve Resolution #96-05/06 accepting the settlement from RLI Insurance and approve
amending and increasing the 2005/2006 General Fund #001 budget.
The police department is requesting to increase account #001-000-369.100; Insurance
Reimbursement by $20,023.38 and that Council appropriate the unreserved Fund Balance
in the amount of $43,213.00. This will allow the increase in expenditures of $63,236.00
in account #001-175-664.603; Vehicles.
Once the appropriations and fund transfers are complete the Police Department can move
forward with the purchase of a new watercraft.
EXHIBIT A
RLI
RLl Matine ~ d division o RLI lnserance Company
16052 Swinglcy Ridge Road, Suite 104~Chesterfield, MC 63017
Phone: 636-728-0636 ~ Fax: 636-728-0640
www.rlicorp.con~
July 19, 2006
Village Of Tequesta
PO Box 3273
Tequesta, FL
33469-0273
Re: 4/7/02
Damage to Boat & Engine
RLIOOI95043
Please fine a Policyholder's Release which we request that you execute and return to my attention. Upon receipt we will promptly
Forward our $20,523.38 check which is full payment of the damages less the poticy $500 deductible.
Sincerely,
C'i'a•'~(rw~--
Jame G. Baalmann
riu?Niu1~•Mlttn,?•r;n3~ i t!
Z nnovat2v,
POLICYHOLDER'S RELEASE
00195043
FILE NUMBER
HUL0200005
POLICY NUMBER
AGENCY AT
M CONSIDERATION of the additional sum of Twenty thousand five hundred twenty three and 38/100 Dollars
($ $20.523.38 ), to me/us paid, I/we, Villaee Of Tequesta on behalf of and with the authority of all insured's
listed on the policy (being of lawful age} do hereby release and forever discharge RLI Insurance Company and
his/theirlits employees, agents, heirs, administrators, executors, successors and assigns, from any and all action, causes
of action, claims and demands whatsoever for, upon, or by reason of any damage, loss or injury and all consequential
damage, which heretofore have been or which hereafter may be sustained by me/us in consequence of Damaeed
200121' Edgewater Center Console Skiff and Yamaha engine
IT IS BEING FURTI->ER AGREED AND UNDERSTOOD, that the payment of said amount is not to be construed as
an admission of liability, but is a compromise of a disputed claim and that this release is executed in full settlement and
satisfaction of rights of the undersigned under Policy No. HUL0200005 arising out of said 4/7/06 occurrence
_ above referred to,.
WITNESS my/our signature and seal this day of , 20
Any person who knowingly and with intent to defraud any insurance company or other
person files an application for insurance or statement of claim containing any materially
false, incomplete, or misleading information, or conceals information concerning any
material fact thereto, commits a fraudulent insurance act, which is a crime punishable by
incarceration, and shall also be subject to civil penalties.
CAUTION: READ BEFORE SIGNING
WITNESS
(Seal)
WITNESS OFFICER
ACKNOWLEDGMENT
STATE OF
ss:
COUNTY OF
(Seal)
On the day of 20 ,before me came tt
me known, who, being by me duly sworn, did depose and say that he/she resides in ;that
he/she is the . of the corporation described in,
and which executed, the foregoing instrument; that he/she knows the seal of said corporation; that the seal affixed to said
instvment is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation; and that
he/she signed his/her name thereto by like order.
NOTARY
POLICYHOLDER'S RELEASE
00195043
FILE NUMBER
HUL0200005
POLICY NUMBER
AGENCY AT
IN CONSIDERATION of the additional sum of __ Twenty thousand five hundred twenty three and 38/100 Dollars
($ $20,523.38 ), to me/us paid, 1/we, _ Village Of Tequesta on behalf of and with the authority of all insured's
listed on the polices (being of lawful age) do hereby release and forever discharge _RLI Insurance Com~anv and
his/their/its employees, agents, heirs, adminisn•ators, executors, successors and assigns, from any and all action, causes
of action, claims and demands whatsoever for, upon, or by reason of any damage, loss ot• injury and all consequential
damage, which het•etofote have been or which hereafter may be sustained by me/us in consequence of Datnaeed
200 i 21' Edgewater Cente-• Console Skiff and Yamaha engine
IT 1S BEING FURTHER AGREED AND UNDERSTOOD, that the payment of said amount is not to be construed as
art admission of liability, but is a compromise of a disputed claim and that this release is executed in full settlement and
satisfaction of rights of the undersigned under Policy No. HUL0200005 arising out of said 417/06 occurrence
_ above referred to,.
WTITIESS my/our signature and seal this day of
20
Any person who knowingly and with intent to defraud any insurance company or other
person files an application for insurance or statement of claim containing any materially
false, incomplete, or misleading information, or conceals information concerning any
material fact thereto, commits a fraudulent insurance act, which is a crime punishable by
incarceration, and shall also be subject to civil penalties.
CAUTION: READ BEFORE SIGNING
WITNESS
WITNESS
STATE OF
COUNTY OF
ACKNOWLEDGMENT
ss:
OFFICER
(Seal)
{Seal)
On the day of , 20 ,before me carne tc
me known, who, Ueing by me duly sworn, did depose and say that ]te/she resides in ;that
he/she is the of the corporation described in,
and which executed, the foregoing instrument; that he/she lurows the seal of said corporation; that the seal affixed to said
instrument is such corporate seal; that it was so affixed by order of the Board of Du•ectors of said corporation; acrd that
he/she signed his/her name thereto by like order.
NOTARY
Village of_Tequesta
BA # Budget Amendment Request
JE #
Ir use: - -
D merit: POLICE PATROL
Original Budget Account:
Balance Available VEHICLES Account #: 001-175-664.602
Transfer Amount New Balance Available
$ 24,000.00 $ 70
00 $
. 63,166.00 $ 63,236.00
Department: Account:
Account #:
Original Budget Balance Available Transfer Amount New Balance Available
$ 0.00 $ 0.00 $
0.00 $ 0.00
Department: Account:
Account #:
Original Budget Balance Available Transfer Amount New Balance Available
$ 0.00 $ 0.00 $
0.00 $ 0.00
Department: Account: Account #:
Original Budget Balance Avail
bl
a
e Transfer Amount New Balance Available
$ 0.00 $ 0.00 $ 0
.00 $ 0.00
Department: Account: Account #:
Original Budget Balance A
il
bl
va
a
e Transfer Amount New Balance Available
0.00
$ $ 0.00 $ 0
,
Increase:.
. .00 $ 0
00
. .
Department: GENERAL
Original Bud
et Account: INSURANCE REIMBURSEMENT Account #:
B
l 001-000-369.100
g a
ance Available Transfer Amount New Balance Available
$ 0.00 $ 15
481
00 $ 20
023
,
. ,
.00 $ 35,504.00
D merit: RESERVES
Original Appropriation Amnt Account: APPROPRIATE FUND BALANCE Account #:
Amnt Appropriated to Date A 001-990-399.999
ppropriation Request New Appropriated to Date Amnt
$ 292,869.00 $ 1,293
357.00 $ 43
143
00
, ,
. $ 1,336,500.00
Department: Account: Account #:
Original Budget Balance A
il
bl
va
a
e Transfer Amount New Balance Available
$ 0.00 $ 0.00 $ 0
00
. $ 0.00
Department: Account: Account #:
Original Budget Balanc
A
il
bl
e
va
a
e Transfer Amount New Balance Available
$ 0.00 $ 0.00 $ 0
00
. $ 0.00
Department: Account: Account #:
Original Budget Balance A
il
bl
va
a
e Transfer Amount New Balance Available
$ 0.00 $ 0
00 $
Justification / Cornments•" . 0.00 $ 0.00
Fundin for urchase of re lacem
t
t
en
wa
ercraft vehicle
Approvals:
Department Head:
Date:
Finance Approval:
Date:
'age Manager Approval:
Date:
Village Council Approval: Resolution Number 96-05/06 Date: