HomeMy WebLinkAbout1994-040 CCR1
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Member Celia Scott introduced the following resolution
and moved its adoption:
RESOLUTION NO. 94 -40
RESOLUTION AWARDING VARIOUS CITY INSURANCE CONTRACTS
WHEREAS, the Director of Finance and the City's Insurance
Agent have negotiated annual renewal premiums for the City's
comprehensive municipal property and casualty, liquor liability,
boiler and machinery, and workers' compensation insurance coverage
for the period from January 1, 1994 to January 1, 1995 and they are
as follows:
1. Comprehensive Municipal Property and Casualty Insurance
from the League of Minnesota Cities Insurance Trust
LMCIT)
Property 28,117
Inland Marine 3,350
Misc Equipment on Vehicles 1,111
General Liability 162,974
Automobile Liability 14,576
Automobile Physical Damage 10,015
Crime 875
Bonds 5,521
Estimated Total Annual Premium $226,539
2. Workers' Compensation Insurance from the League of
Minnesota Cities Insurance Trust (LMCIT):
Total Annual Estimated Premium $179,482
3. Boiler and Machinery Insurance from the Hartford Steam
Boiler Inspection Insurance Company:
Total Annual Premium 4,823
4. Accident Plan for Volunteers
Total Annual Premium 2,175
5. Open Meeting Law Defense
Total Annual Premium 2,445 and
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RESOLUTION NO. 94 -40
WHEREAS, Brandow Howard Kohler Rosenbloom, Inc. (BHK &R)
has been the City's insurance agent since January 1, 1990 on a
fee- for services basis, has provided good agent services to the
City of Brooklyn Center, and wishes to extend the agreement for
services or another year; and
WHEREAS, American Risk Services, Inc. has been retained
as the City's insurance consultant since June of 1988 on a contract
for services, has provided good consulting services to the City of
Brooklyn Center, and wishes to extend the contract for consulting
services for another year.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Brooklyn Center to:
1. Accept the negotiated insurance renewals and award the
contracts as stated.
2. Designate the Brandow, Howard Kohler Rosenbloom, Inc.
(BHK &R) Agency as the agent of record for said insurance.
3. Renew the fee for services contract as City insurance
agent with BHK &R for the period of January 1, 1994
through December 31, 1994 at an annual fee of $8,600.
4. Renew the contract for consulting services with American
Risk Services, Inc. for the period of March 1, 1994
through February 28, 1995 at an annual rate of $5,340.
5. Reduce the appropriation in the Contingency Account in
the Unallocated Department by $38,200.
6. Increase the appropriations for insurance premiums in the
Unallocated Department as follows:
March 14, 1994
Liability insurance
Property insurance
Boiler Machinery insurance
$35,500
1,100
1,600
$38,200
Date Todd Paulson, Mayor
ATTEST: A6n.m14AAT61-6X
Deputy Clerk
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RESOLUTION NO. 94 -40
The motion for the adoption of the foregoing resolution was duly
seconded by member Barb Kalligher and upon vote being taken
thereon, the following voted in favor thereof:
Todd Paulson, Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.