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HomeMy WebLinkAbout34794 - MINUTES - City Commission tool M 1\t.l•I'F.S DANTA CITY COMMI11I(1N SPECIAI• MF.F:TTNG MARCH 2, 1992 I ROIJ• CALL : Prvr sent �. ' Mayor': Bob Miken �. Vice Mayor : Bill Ilyde f Comm ia:; i oil ers : Robert Donly Bobbie Grace City Attorney: Frank Adler i City Manager: Robert- Flat ley Deputy City Clerk : Marie Jabalee Late : Commissioner : John Bertino 1 . Re(lul to modify insurance provisions placed by the Dania city yP Comm i sit ioff as a condition for the approval of Bungec Jumping at. Dania ty M.ln.11 Flat I report ,+d that Buill,•c. Jump, In(• . ha:; requested to moil i f I),- cund i t i (Ill t ,-, t If.. i li :ut-ancr• I',•gar-(]i ng the company hei ng w j I icr•n::,•d .nnl ali 1 tod undor 1 he Florida Insurance PI . Mr . Flatley �^ 1 1 11 n( II 111,11 thl comi,anv ha!; been ahl o to (,htai n $5, 000, 000 in Y cn'r•rarir hilt that they ( ill n„t afford the $180 , 000 premium with the one coml,dnV unrlcr the } tor ida Tnt;u ranee Pool . I i TiIll l .1pp, P.wrlIit'll DiIi' lIIf' , rr•1)(11I l th.11 two checks are in the il,i r,'.;�(•:;�: Iiil if ill,- Finarlc,• Dit ,•c•1 (,t f„r Ihc• (7a R11 rent and (•ash deposit . Pl:c item 1 .�Ialirlq to I l ,•tt ,•r IT-1 Sr•afdit ,"Ith(,rizing Blitill Jump, Inc. 1 n 11( h11:: 1 IU'::(1 111 t h,- ,'(.,n4e:::;1011 drf-d dt fill III will lie fOrth('r,llling . _ CIf \ `11 (.I'fl(•l' �(I1 (+t_ •1(1\' IU�d thdt III0 Ir•1 ( ,•[- fr(1111 SPdfdlr is not. nwly in ('1-dor I (1 ,11)1)1ovo this conf ract . `Iik,+ Smith , Pclsrnuul Dirr+ctor , pr,•s,+nted a sample policy of insurance 1•1'd(J(+ clarifying the position I the underwriter for `fr. Moscolo, I 1411m1' t ,7nulp, Inc. 11,+ is pr(:n'iding two insurance policies to the City; , tile• un(la•rlying policy covering $1 , non, o00 in liability and an excess IT(II o ' takin(J the limit of liability to $51Ooo , 000 . Roth surplus line ne;urance companies ar,a approved to do business in the State of Florida j hilt [Wither Ono is admitted to the insolvency Guarantee Fund. Mr. Smith �< •cf ,ll 'd that both r-r,mpanies are A- rated companies which indicates a .:,nln(1 ( inan • i ,il pc,e; iti.<,n . \Ir . ::mfrh ::tat.ed that the City is named as additional insured as well as I t lv• crane coin ,lany I participants , spectators and Seafair In the event hoth cump,l Ili e : became insolvent (which is very unlikely) , the League has rr,nfiru41d that the City has coverage thru the City 's General Liability l r�t; TIT n°sponc:e to Vice Mayor Hyde ' s question , Mr. Smith advised that iuw line companies cannot participate in the Insolvency Guarantee aB ., Fund haSed nn a policy imposed by the insurance Commission. He ccmfiuned that non-participation in the Insolvency Guarantee Fund is not t an ililcation that the company is a risk . Mr. Smith wanted the '! Commission to be aware that he did not have the policies in hand. \Ir . Tapp stated that he has received a certified check for $5, 000 for 3 IYrY. months rent and a certified check for $5, 000 for a security deposit . j. 1 I' a8 SPECTAL MEETING 1 MARCH ?., 1992 r' Y� 1� rt 4.J " 1-NW, - t. _ v'f.•., ,t_j ayµ �. �:•. v.�� y!. ♦ Lei.. 2Y • I ;!, :)tK Mayor Mikos rvdd the following amendments to the Bungee Jump, Tnc. Cont rar.L c °S, rt iou I . ti A , nrld wording "The f inal approval of insurance coverage and dnl•Illnr•!It •it inn s1., 1l hr• approved ) n writing by the City Attorney" tion I . 11 , item A - add "Th.z erluipment rigging operation and i it: 1 •11l .it io}s will b, in pected weekly by a qualified mechanical engineer .trill dews mritat ion provided tr> the City" fH 1),• 1t.t4• rIn• r,•quire ill I,it of the SedfIir letter . yra' A mot ion w.ta n,:idl• t,% t• ic:• May,,r Hyd. seconded by Commissioner Grace to •uw•nd till• ,vutrI wl as read info file tacord by Mayor `tikes . ; 1h,• nn,t ion pas:;t•d on till- following roll call vote: fir: C,,l1i1111 :!:: i0 rwr lir•1't roll n„ Commissionei" Grace -yes "•„: 1.i) , r H}dr, vr•s Commissioner Donly-no uu,t ion I:as ❑lad,• by Couuni !;sionr•r ar,wo , seconded by Vice Mayor Hyde to .tl,1,r .,vr• ill,- cant race as amended . - 1'll,• slot if pa:r!u•d on the fol lowing roll rdI l vote: otumi ::!; ioner 11r,rt ino -m, Commissioner Grace-yes Cicr• Mayer Hyd.. yes Cormninsioner Donly-no Mayr,r !•ti F:e:ryes 'Phis special meeting wan then adjourned. MAYOR--COMMT ,TONER C1'PY CLERK AITDTTOR 1 1 i SPFICIAlf ME17TTNG 2 MARCH 2, 1992 s > r_ .` ^r. 'e''�^c-4r ..^-.r.4^,r. yi*Y '^�l� tbly-a�i sue• } P. Posted at 9:45 a.m. y AGENDA DANIA CITY COMMISSION C SPECIAL !TESTING MARCH 2, 1992 5:00 P.M. t 1 . Request to modify insurance provisions placed by the Dania City Commission as a condition for the approval of Bungee Jumping at Dania Beach. l i j r i C .��.� ..F'^-a^S^T..FF �..�. •...�M1.yr�.h. ...rr+.....n r.-':.1� , "tVr tin^/ ..C '. M1 — l p - j MAYOR' S PROCLAMATION i WHEREAS, I , Robert Mikes, Mayor of the City of Dania, proclaim the month of March, 1992 as Women' s History Month to recognize the accomplishments and sacrifices of women and the influence they have had in determining the course of our country' s history; and WHEREAS, spouses and families of elected officials sacrifice their family time together for the welfare of the commmunity; and WHEREAS, Sheila Mikes has unselfishly provided the support and understanding needed by an elected official in order to best serve his community; and WHEREAS, March 29 is the 20th wedding anniversary of Bob and Sheila Mikes . { NOW, THEREFORE, I, ROBERT A. MIKES, as Mayor of the City of {. Dania, Florida, do hereby proclaim March 29 , 1992 as `{ SHEILA MIKES APPRECIATION DAY ! in the City of Dania and do hereby urge all our citizens to recognize the contributions and support that the spouses and families of our elected officials make to our community. is i IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this loth day of March, 1992. , R BERT A. MIKES, Mayor { "' ATTEST: J 17 City Clerk-Auditor I. , k l• l� ;.: i i ' � j i i _�, �. R � f ��d � ;` _ Vr 3.Y1., ��. _ �4`.i \�P . �, �^k.W_�n� ` ' i � '� l i (:'� � ' �'' .. —n �' 1_ �' "f t - ..