HomeMy WebLinkAbout2000-098 CCRMember Kay Lasman introduced the following resolution and moved
its adoption:.
RESOLUTION NO. 2000-98
RESOLUTION AWARDING CONTRACTS FOR CITY INSURANCE POLICIES
AND THF, INSURANCE AGENT FOR 2000
WHEREAS, the Director of Finance and the City's Insurance Agent have
negotiated annual renewal premiums for the City's comprehensive insurance coverage for the
period from January 1, 2000 to January 1, 2001 and they are as follows:
1. Workers' Compensation Insurance from the L.M.C.I.T.:
Total Annual Premium $165,642
2. Accident Plan for Volunteers from the L.M.C.I.T.:
Total Annual Premium $ 2,175
3. Liquor Liability Insurance from the L.M.C.I.T.:
Total Annual Premium $ 8,283 ; and
WHEREAS, the Director of Finance and the City's Insurance Agent have
negotiated annual renewal premiums for the City's comprehensive insurance coverage for the
period from April 1, 2000 to April 1, 2001 and they are as follows:
1. Comprehensive Municipal Property and Casualty Insurance from the League of
Minnesota Cities Insurance Trust (L.M.C.I.T.):
Property
$ 20,478
Mobile Property
7,162
Boiler & Machinery
5,263
General Liability
148,460
Automobile Liability
45,465
Bonds
3,208
Total Annual Premium $230,036
2. Open Meeting Law Defense from the L.M.C.I.T.:
Total Annual Premium $ 2,195 ; and
WHEREAS, Minnesota Statutes provide that elected officials are considered
employees for workers compensation purposes only if the city has passed an ordinance or
resolution to that effect; and
RESOLUTION NO. 2000-98
WHEREAS, the League of Minnesota Cities Insurance Trust requires cities to use
the services of an agent in order to participate in the L.M.C.I.T. property/casualty program; and
WHEREAS, Arthur J. Gallagher & Co. Of Minnesota, Inc. 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
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. Declare pursuant to Minnesota Statutes 176.011, subd. 9, clause 6, that the Mayor
and Council Members are considered to be employees for worker's compensation
insurance purposes.
3. Designate the Arthur J. Gallagher & Co. of Minnesota, Inc. agency as the agent
of record for said insurance.
4. Designate the Arthur J. Gallagher & Co. of Minnesota, Inc. agency as the risk
management consultant record for said insurance.
5. Renew the fee-for-services contract as City insurance agent and risk management
consultant with Arthur J. Gallagher & Co. of Minnesota, Inc. for the period of
April 1, 2000 through March 31, 2001 at a minimum annual fee of $10,500.
May 22, 2000
Date
ATTEST: laav 1 ` 11
City Clerk
May
The motion for the adoption of the foregoing resolution was duly seconded by member
Ed Nelson and upon vote being taken thereon, the following voted in favor
thereof. Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.