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Res 42-73 RESOLUTION NO. 42-73 A RESOLUTION OF ~YEE Ci%~Z COUNCIL OF DELRAY BEACH, FLORIDA, AUTHORIZING APPROVAL 0F A SETTLEMBNT AND COMPROMISE AGREENEENT WITH JlzM R. KERN~ AND THE ST. PAUL FIRE AND M~RtNE INSb-RANCE COMPANY AND A REI,EASE AID COVENANT NOT TO SUE ST. PAUiL FiRE AN~ MARIN~E INSURANCE COMPANY NtI~REAS, on May 24', 1973 a Judgment was rendered in the Fifteenth Judicial Circuit Court in and for Palm Beach Cova~ty, Florida on behalf of Jim R. Kern against Benjamin F. Baldwin, the City of Delray Beach, ~ Florida (hereinafter referred to as "City"),_ and the St. Paul Fire and Marine Insurance Company in the amount of $600,000.00; and WI-~EREAS, the City's applicable liability insurance coverage the St. Paul Fire and Marine Insurance Company amounts to $250,000.00; and Ni-~REAS, Officer Baldwin's applicable liability insurance coverage amounts to $25,000.00; and Wi-~REAS, the City has asserted a claim against the St. Paul and Marine Insurance Company and said insurance company has agreed to settle the City's claim in the amount of $150,000.00 as set forth in the attached Release and Covenant Not to Sue; and WHE~S, Jim R. Kern has agreed to settle and compromise his aforesaid Judgment for $525,000.00 as set forth in the attached A-greement between Jim R. Kern, the City of Delray Beach, Florida and the St. Paul Fire and Marine Insurance Company; and WtZEREAS, Robert D. Chapin, Special Counsel for the City of Delray Beach, Florida recommends the City enter into said Agreement and said Release and Covenant Not to sue. NOW TItEREFORE, BE IT ~SOLVED BY THE CITY COUNCIL OF TrEE CITY 0F DELRAY BEACt[, FLORIDA: That pursuant to Article II, Section 5, Article III, Section 25 and Article Il, Section 12 of the Charter of the City of Delray Beach, Florida, Vice-Mayor Grace S. Krivos, in the absence of both the Mayor and the City Manager from the City, and City Clerk Hallie E. Yates, are hereby authorized and directed to execute .and attest, respectively, the Agreement between Jim R. Kern, the City of Detray Beach, Florida and the SS. Paul Fire and Marine Insurance Company on the same terms set fort~ in said Agreement attached hereto and made a part hereof, and the Re lease and Covenant Not to Sue with the St. Paul Fire and Marine Insurance Company o~ the same terms set forth in said Release and Covenant Not to Sue attached hereto and made a part hereof. ZN WITNESS WHEREOP, the City Council of Delray Beach adopted Resolution No. 42-73 in regular session on this 24th day of September, 1973. or / RELEASE ArID COVEiqAi,~T NOT TO SUE A verdict and subsequent judgment in'favor of Jim R. Kern having been returned against the City of Delray Beach, Florida, Benjamin F. Baldwin and St. Paul Fire and Marine Insur.lnce Company in Case No. 71 C 2460-Smith in the Circuit Court of the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida in the amount of Six Hundred Thousand Dollars ($600,000.00).; and WHEREAS the limit of liability of St. Paul Fire and Marine Insurance Company is in the sum of Two Hundred Fifty Thousand Dollars ($250,000.00), which is its applicable policy limits; and WHEREAS the City has a contingent claim for breach of contract, negligence and bad faith against St. Paul in its alleged failure to properly defend the City and further its failure to settle the above entitled action within the applicable limits of its insurance policy during the pendency of this suit and before judgment was rendered; and WHEREAS the parties to this agreement recognize the uncertain- ties of litigation and exposure of each of them to perhaps greater money liability in the event of further litigation, it is therefore agreed: In consideration of the payment of Four Hundred Thousand Dollars ($400,000.00) [One Hundred Fifty Thousand Dollars over and above its applicable policy limits] by St. Paul Fire and Marine Insurance Company to Jim R. Kern, the City of Delray Beach, Florida hereby covenants and agrees with St. Paul Fire and Marine Insurance Company, its successors or assigns, that the City of Delray Beach, Florida will never institute any suit or action at law or otherwise against St. Paul, nor institute, prosecute or in any way aid in the prosecution of any claim, d~nand, action or cause of action for damages, costs, loss, expense or compensation, for or on account of any damage, loss or injury, known or unknown, as a result of the judgment rendered in favor of Jim R. Kern and against the City of Delray Beach, Florida in the amount of $600,000.00. It is understood that this agreement forever prevents and enjoins the City from prosecuting or assisting in the prosecution of any claim against S~t. Paul Fire and Marine Insurance Company, its agents, servants, independent contractors, attorneys or employees for its alleged negligence or bad faith in defending the City in the action by Jim R. Kern described above. Nor may it bring any action, specifically but not limited to, the failure of St. Paul Fire and Marine Insurance Company to compromise or settle this claim of Jim R. Kern during the pending litigation by Jim R. Kern against the City of Delray Beach, Florida and St. Paul Fire and Marine Insurance Company before final judgment was rendered against the City of Delray Beach, Florida and St. Paul Fire and Marine Insurance Company. As part of this agreement, the City of Delray BeaCh, Florida has agreed to pay Jim R. Kern the sum of One Hundred Thousand Dollars ($100,000.00), which agreement is separate and apart from this instrument and in no way is binding upon St. Paul Fire and Marine insurance Company but is exclusively a matter between Jim R. Kern and the City of Delray Beach, Florida. By payment of the Four Hundred Thousand Dollars ($400,000.00) by St. Paul Fire and Marine Insurance Company, all contingent claims of the City of Delray Beach, Florida against St. Paul Fire and Marine Insurance Company are extinguished forever. It is understood and agreed that payment by St. Paul Fire and Marine Insurance Company is the compromise of a doubtful and disputed claim, and is not to be construed as an admission of liability on the part of St. Paul Fire and Marine Insurance Company by which liability is expressly'denied. The City of Delray Beach, Florida agrees that this instrument will be executed pursuant to the Ordinances of the City of Delray Beach, Florida and the laws of the State of Florida and this instrument shall be binding upon the City and all of its successive administrations. -2- WHEREFORE, in and for the consideration previously enumerated, the City of Delray Beach, Florida, has remised, released and forever discharged St. Paul Fire and Marine Insurance Company from all claims of every kind, nature and character whatsoever against it arising out of the personal injury litigation in behalf of Jim R. Kern, previously described. Dated: this 24th day of September, 1973. Witness: CITY.OF DELRAY BEACH ~~ ......... I~s ~ Vice-Mayor ?: ATTEST: .... .......... C'~Yy c're ro~ ...... I, ROBERT D. CHAPIN, of Gezelschap & Chapin, 1045 Building, 1045 E. Atlantic Avenue, Delray Beach, Florida, state that I am the attorney ~r the City of Delray Beach, Florida, Releaser herein; that I have explained to the City of Delray Beach, Florida all of the terms of this Release, and that the City of Delray Beach, Florida has represented to me that it fully understands all those terms and their significance. The City of Delray Beach, Florida has signed this Release and Covenant Not to Sue upon my advice. Dated: the ~~day of September, 1973. 'R~BER~'D. CHAPIN- /- - -3- AGREEMENT IT IS HEREBY AGREED bY and between JIM R. KERN, the CITY OF DELRAY BEACH, and ST. PAUL FIRE AND MARINE INSURANCE COMPANY, as follows: 1. That 'a judgment was duly entered against the City of Delray Beach,i St. Paul Fire and Marine Insurance Company, and Benjamin F. Baldwin, in a total amount of $600,000.'00, on May 24, 1973.' 2. That the Parties ~hereto agree that the Court has taxed costs in the amount of $1,680.'42.1 3.' That the .judgment has accrued interest at $98.63 per day from the idate of May 24, 1973. ~ 4.' That ~the Parties hereto agree .that this matter has been compromised and settled for $525,000'..00 'by the following agreements: (a) st. Paut Fire and Marine Insurance Company agrees to pay $400','.000.'~00 on the said judgment within not more than ten (10). days of the 'signing of these presents. (b)i. The parties agree that Lumbermens Mutual Insurance Company, on behalf of Benjamin F. Baldwin, has ~paid $25,000.'~00 into the 'registry of the Court . which ~wiill be withdrawa from the registry of the Court in favor of Jim R. Kern. (C) The City of Delray Beach agrees to pay $40,000.00 .on or before 'thei25th 'day of September~ 1973 on the said judgment, and to pay $30,000..00 on or before the first day of September for two successive years,~ namely 1974 and 1975, .until a total of $100,000.00 has been paid. (d) Plaintiff, Jim R. Kern, agrees to give St. Paul Fire and Marine Insarance Company a satisfaction of the judgment against the said corporation in the amount of $250,'000.00.~. (e)i Plaintiff, Jim R. Kern, agrees to waive an~ claim for interest and costs taxed on the said judgment against the City of Delray Beach provided that the City of Delray Beach shall make the payments hereinbefore described; in the eVent the City of Delray Beach shOuld fail or refuse to make the payments described above, then in that event only the plaintiff, Jim R. Kern, shall-recover interest from the City of Delray Beach 'at six per cent (6%) on the unpaid balance of the settlement from the date of the signing of these presents and continuing until said unpaid balance lis 'Paid; and, further, that it is agreed that the City of Delray Beach shall pay costs and reasonable attorneys'- fees incurred in the event it is necessary to colleCt any unpaid balance. (f) Plaintiff, Jim R. Kern,~ covenants that he shall never proseCute or bring any claim whatsoever 9gainst St. Paul Fire and Marine insurance Company for its ~all~ged n~gligence or bad ~faith in the defense of, prosecution of, or failure to setltle his claim against the City of Delray Beach,' Florida. This covenant is applicable not ~only to St.~ Paul Fire and Marine Insurance Company but its agents, servants, employees,' attorneys,~ and indePendenti~contractors.· .(g) Upon completion of the payments described abOve, the plaintiff, Jim R. Kern,~ agrees to give a full and final satisfaction of .judgment to the City of Delray Beach for any claims 'arising pursuant to the judgment described hereinabove.i (h) The City of Delray Beach, Florida, agrees that this instrument will be executed pursuant to the Ordinances of the City of Delray Beach, Florida and the laws of the State of Florida, and this instrument shall be binding upon the City and all of its successive administrations. WITNESS our hands and seals, this ~~ day of 'sep~emb. er' ~ .., 1973, Palm Beach County, Florida. · ~ __~.L (SEAL) As to Jim R. Kern CIT~ OF DELRAY BEACH, FLORIDA (SEAL) ...../~9'~z. ~.-.%~/vL~'c' ...~/~'. ~_~./__~1 . ByGrace S. Krivos, Vice-~{avor. _ - ' f~L/~'/ ST. PAUL FIi~E ~D ~RINE /~.~.t i} INSURANCE CO~,~P~Y (SEAL) AS to St. Paul Fire and Marine Insurance Company -3-