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HomeMy WebLinkAboutPR 19590: SETTLEMENT OF A CRIME COVERAGE CLAIM IN THE AMOUNT OF $279,921.20 UNDER TMLRISK POOL, RESULT OF PUBLIC EMPLOYEE DISHONESTY P.R. No. 19590 10/31/16 LJC RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT OF A CRIME COVERAGE CLAIM IN THE AMOUNT OF $279,921.20 UNDER THE CITY'S COVERAGE WITH TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL (TMLIRP) WHEREAS, between FY-2013 and FY-2015, the city experienced theft losses and claims for the various losses was filed with Texas Municipal League Intergovernmental Risk Pool (TMLIRP); and, WHEREAS, TML has offered to settle the claim for$279,921.20 (Total Amount of Loss $279,921.20), less the crime coverage deductible of $5,000, making the final settlement $274,921.20, which is considered a fair and reasonable settlement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That, the facts and opinions in the preamble are true and correct. Section 2. That, the City Manager is hereby authorized to execute settlement in the amount of $279,921.20 under our policy with TMLIRP. Section 3. That, a copy of this Resolution be spread upon the minutes of the City Council. READ, ADOPTED, AND APPROVED this day of , AD, 2016, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor , Councilmembers NOES: Derrick Freeman, Mayor ATTEST: Sherri Bellard, City Secretary APPOVVED A TO FORM:y Val Tizeno, ity Attor a I sv S e e fo'I7JV APPROVED FOR ADMINISTRATION: Brian McDougal, City Manager