04-26-1985 Special MeetingSPECIAL COUNCIL MEETING
MIAMI SHORES VILLAGE COUNCIL
April 26, 1985
A special meeting of the Miami Shores Village Council was held on
April 26, 1985, at 11:00 a.m., at Village Hall with the following
Council members present:
Absent:
Also Present:
Mayor Karen Kirby
Robert S. Butler, Jr.
Kevin O'Connor
Elspeth Jensen
Marty Stofik
William F. Fann, Jr., Village Attorney
L.R. Forney, Jr., Village Manager
Mr. Bruce Baker of Stembler-Adams & Sweet, Inc. and Mrs. Fran Everett
of Florida League of Cities also were present.
APPROVAL OF NEW LIABILITY INSURANCE COVERAGE FOR THE COUNTRY CLUB
In a report to Council, Mr. Forney explained the liability insurance
coverage at the Country Club would be cancelled effective one minute
after midnight Monday morning on April 29. The cancellation was
attributed to the history of liability losses the Country Club has
experienced since 1981. Mr. Bruce Baker of Stembler-Adams & Sweet,
and Mrs. Fran Everett representing the Florida League of Cities
insurance program, submitted bid proposals to replace the cancelled
liability insurance policy.
The proposals were as follows:
Stembler-Adams & Sweet, Inc.
Canal Indemnity
Insurance Exchange of the Americas
Florida League of Cities
$46,308.00
$65,609.00
$71,000.00
Mr. Forney recommended that Council accept the low bid received by
Stembler-Adams & Sweet with their Canal Indemnity proposal in the
amount of $46,308.00.
In the discussion: that followed, Mr. O'Connor expressed concern over
Canal Indemnity not being an admitted carrier in Florida. Mr. Baker
and Mrs. Everett discussed details relating to their proposals.
Mr. Butler moved to accept the proposal recommended by the Village
Manager with Canal Indemnity. The motion was seconded by Mrs. Stofik.
After further discussion, the motion passed 4/1 with Mr. O'Connor
dissenting.
ADJOURNMENT 12:00 p.m.
APPROVED:
Karen Kirby, May
-2-
BY:
L.R. Forney, Jr.
Village Clerk