HomeMy WebLinkAbout06/28/1988 TENTATIVE AGENDA
ADJ. REG. SESSION SHAKOPEE, MINNESOTA JUNE 28, 1988
Mayor Lebens presiding
11 Roll Call at 4:00 p.m.
21 Meeting with the City's insurance Claims adjusters
3] 1988/89 Insurance - bring memo received at June 21st Council
meeting
4] Other business:
a)
b)
5] Adjourn to Wednesday, June 29, 1988 at 7:00 p.m.
John K. Anderson
City Administrator
[Council may not meet between 6:00 p.m. and 8:00 p.m. on the day
of an Election]
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Memo To: John K. Anderson, City Administrator
From: Gregg Voxland, Finance Director
Re: 1988/89 Insurance
Date: June 13, 1988
Introduction
Most of the City's insurance policies expire on June 30, 1988. Council
needs to act on the renewal quotations before June 30, 1988.
Background
Attachment A provides some background information on the League of
Minnesota Cities Insurance Trust (LMCIT). Shakopee has participated in
this program for several years and I am pleased with the program.
Attachment B is a summary of new coverages provided by LMCIT. All the
changes are important but the most interesting ones are numbers 1-5 and
11.
Attachment C provides detail on the premiums quoted. A comparative recap
is shown below and included are the City, HEA, Community Recreation and
S.P.U.C.
League 1988/89 1987/88
Property $ 23,289 $ 26,417
Equipment (inland marine) 4,619 4,620
Liability 79,661 67,673
Auto Liability 23,033 22,434
Auto Physical Damage 10,796 11,210
Crime 270
270
$141,668 $132,982
Transamerica Public Officials Blanket Bond
(League @ $1,463 for 88/89) 787 787
Hartford - Steam Boiler 6,925 6,723
Public Officials Errors & Omissions
International Surplus Lines
(E & 0) 8,189 5,534
IMCIT (Extend Reporting $8,508) 12,109 16,820
Tudor Co. 16,250
Umbrella Liability - IMCIT 27,106 37,379
IMCIT
Pollution Coverage 2,788 N/A
Inverse Condemnation* 1,991 N/A
*must have IMCIT E & 0
Staff recommendation is to renew for 1988/89 the comparable package for
what the City had for 1987/88 with the following changes:
A.) Add Pollution coverage to general liability package at a cost of
$2,788. We currently have no pollution coverage. This change would
cover accidental, above ground, short term pollution such as a
herbicide spill or leaking transformer oil from an accident.
E.) Change from International Surplus Lines to LMCIT for Public
Officials Errors 6 Omissions (E 5 0).coverage. The premium does
increase from $8,189 to $12,019 but the LMCIT is a better policy
with broader coverage. I24CIT provides its own defense in most cases
as opposed to the City providing its own defense and then claiming
reimbursement from the carrier. The City can also then pick-up the
inverse condemnation coverage for the general liability police at a
cost of $1,991. This provides coverage for damages awarded when
someone loses the use of their property due to the enforcement of a
zoning ordinance or land use regulation.
The premium for LMCIT E 5 0 coverage dropped from $16,820 to $12,019
(quotation) . I think the City should move more of it's coverages
under LMCIT because of coordinated coverages, stability and better
coverages. I feel at some point we will have to switch because of
cost from International Surplus Lines or their dropping out of the
business or some other reason and this is an appropriate time to
change.
However, changing companies does involve a cost. Once a policy
expires or is dropped, that company does not cover any more claims
that may surface. To provide coverage for those new claims, the
City buys an extended reporting period. Internationals period is
one year for $8,189. LMCIT will go back 1 to 5 years with a cost of
$4,159 to $8,508. Rod Kress, Ass't. City Attorney is comfortable
with changing to LMCIT with the 5 year extension.
A draw back to changing to IMCIT is that the limit is $600,000
(matches general liability policy and state statute) versus
$1,000,000 for Intl. Surplus Lines. The deductible would also
increase from $2,500 to $5,000.
Last year Council decided to droptheumbrella liability policy primarily
because of the cost. S.P.U.C. wanted to keep the umbrella policy but did
not want to pay the whole premium. The cost to purchase the LMCIT
umbrella for 1988/89 is $27,106 for $1,000,000 coverage and $62,789 for
$5,000,000 coverage. The umbrella would not cover E 6: 0 or sexual abuse
claims.
Alternatives
1.) Seek other quotations.
2. ) Renew comparable coverages. ($157,569)
3.) Renew comparable coverages but change E 6. 0 to LMCIT ($174,686) and
add pollution and inverse condemnation coverages.
4.) Add umbrella coverage ($27,106)
Recommendation
Alternative No. 3.
Action Requested
Move to renew the general property/liability insurance with the League of
Minnesota Cities Insurance Trust (LICIT) for $141,668, renew the
Transamerica Public Officials Blanket Bond for $787, renew the Hartford
steam boiler policy for $6,925, to add the pollution coverage to LICIT
for $2,788, purchase Public Officials Errors and Omissions coverage from
LMCIT for $12,019 plus the extended reported period for $8,508 and adding
the inverse condemnation endorsement for $1,991.
GV:mmr
A
LEMN
183 UniversityAve.East
St.Paul,MN 55101.2526
League of Minnesota Cities (612)227.5600(FAX:221.0986)
LEAGUE OF MINNESOTA CITIES INSURANCE TRUST
PROPERTY AND LIABILITY PROGRAM
The League of Minnesota Cities Insurance Trust (LMCIT) property and
liability program is a joint self-insurance plan designed and
administered by North Star Risk Services and operated through local
insurance agents. Over 700 cities are now members.
HOW IT WORKS -
Eachcitypays a premium to LMCIT, which in turn pays the local agent's
commission and pays an administrative fee to North Star Risk Services.
LMCIT also buys reinsurance to protect against catastrophic losses. The
remaining funds are used to pay claims. An annual review of reserves by
an actuary helps assure that LMCIT remains financially strong.
WHAT DOES IT COVER?
The basic LMCIT program provides property coverage up to a $500,000
limit. If the city's property values exceed $500,000, additional
coverage is available through a special arrangement with Travelers.
Automotive physical damage and liability, and comprehensive general
liability are provided, with a combined single limit of $600,000.
Public officials errors and omissions and umbrella coverage are '
available as options. In 1986, LMCIT completely revised the liability
coverage document, clarifying and simplifying the language and adapting
the coverage more closely to cities' needs. The liability coverage
(except auto liability) is on a claims-made basis.
The program administrator can help the local agent place airport, bond, -
liquor liability, boiler and machinery, or other specialty coverages.
LMCIT also can customize deductibles to the individual city's .situation.
An ^annual aggregate- deductible approach is available, under which the
- city retains responsibility for a specified total dollar amount of
claims per year. This approach lets a city gain much of the benefit of
retaining risk while still limiting the city's maximum exposure.
CLAIMS
LMCIT contracts with GAB for claims adjusting services through its
offices around the state. GAB works closely with North Star and LMCIT
to assure efficient and uniform claims handling. LMCIT employs its own
attorneys, who defend many liability claims and assist outside counsel
in defending others. This reduces LMCIT's defense costs substantially.
ADVANTAGES OF THE PROGRAM
Stability LMCIT's purpose is to provide coverage for cities. Unlike a
private carrier who may or may not continue to write city coverage, and
who may or may not charge a reasonable price, LMCIT will continue to
provide covarage at a cost directly related to the actual loss
experience as long as cities continue to support LMCIT.
City Control LMCIT is governed by a Board of Trustees, who are city
officials appointed by the League's Board of Directors.
Non-profit structure Any surplus funds not needed for losses and
expenses remain in LMCIT's account. The only things LMCIT can do with
this money are to return it to the participants or to retain it as a
reserve to help further reduce future premiums. Either way a direct
savings to cities results. -
Investment income The funds which LMCIT holds to pay claims are
invested, and the investment income accrues to the benefit of the
program. This additional income further reduces the cost to cities.
REINSURANCE
Reinsurance is provided by a consortium of several reinsurance
companies: Signet, Constitution State, United Republic, Pennsylvania
Manufacturers Assn. , and Aneco. For property coverage, the reinsurance
pays on each occurrence any loss exceeding- $200,000, up to the $500, 000
limit. For liability coverage, the reinsurance pays on each occurrence
any losses in excess of $250,000 up to the $600,000 coverage limit.
LMCIT NEW COVERAGE SUMMARY
Various changes to the coverage format in forms have been made
to the Comprehensive Municipal Coverage provided by LMCIT.
Efforts have been made to tailor the coverages to meet the
character and requirements of municipal operations . Further,
changes have been made in the coverage documents to provide
coverage in conformance with Minnesota municipalities ' statutory
obligations. Comprehensive Municipal Coverage has been drafted
into six sections to include I. Coverage, II. Who is Covered,
III. Limits of, Coverage, IV. Definitions, V. Supplementary
Payments, and VI. Common Conditions.
The coverage parts consist of General Liability, Medical Pay-
ments, Personal Injury, Errors and Omissions, and Automobile
Liability. These. coverages are formatted into single coverage
agreement with Common Definitions and Conditions.
With respect to the coverages provided, the most noteable- change
in the coverage agreement is that General Liability and Personal -
Injury are now included on a claims made basis .
Certain other modifications to coverage have been made as
follows:
1. The aggregate limits with respect to the coverage provided
by LMCIT have been eliminated with the exception of an
aggregate limit on Products Liability and Medical Payments.
2 . With respect to the claim made coverages, the cost for
the city to buy an extended reporting period beyond the
normal termination of the policy is fixed in the coverage
agreement so that the city can be aware at any time of the - -
cost of purchasing extended reporting coverage. This
allows the city the equivalent of occurrence coverage should
they choose to purchase the option thus eliminating the
major argument against claims made coverage. .
3 . The Fellow Employee Exclusion has been removed from the
General Liability and Automobile coverage parts wherein
coverage is now provided to. an employee of the city should
claim be made against that person by a fellow employee.
4. The general Liability coverage part has been broadened to
provide the city and its employees coverage for theuse of
reasonable force to protect persons or property. Further,
the Personal Injury coverage part has been broadened to
cover the city and its employees with respect to assault
or battery committed for the purpose of protecting persons
or property or, incidental to an arrest.
5. The Professional Services Exclusion to the Liability
coverage part has been modified wherein only the profes-
sional services provided by an attorney, architect, medical
doctor, dentist, nurse, or pharmacist is excluded. There-
fore, other professional services such as those of an
accountant, engineer, paramedic, etc. , are not excluded
by the Professional Services Exclusion.
6. Although LMCIT has consistently taken the position that
- its coverages previously did not extend to Punitive Damages,
that position has been clarified in the current coverage
agreement with a specific exclusion to the Liability coverage
parts relating to Punitive Damages.
7 . The Medical Payments Coverage has been modified to apply
only to Bodily Injury arising out of a condition in the
Covered Premises. Covered Premises has been defined to
mean those premises which the city ownes or rents which do
not include streets, sidewalks, or boulevards that do not
abut publically-owned buildingsorpublically-owned parking
lots.
6. The Errors . and Omissions Coverage has been rather extensively
broadened by including coverage for Bodily Injury, Property
Damage and Personal Injury which was previously excluded.
Coverages for these damages are provided to the extent that
no other coverage is available under the other coverage parts
or under any other appicable coverage or .insurance policy.
The Errors and Omissions coverage part has been broadened
to specificaly cover a violation of or deprivation of rights,
priveledges or immunities secured by the Constitution.
9. The coverage provided under the Errors and Omissions coverage
parthasalso been framed around the .statutory -obligation of
a city to defend claims against its employees and to exlude
those claims for indemnification of its employees where
the city is statutorily prohibited from doing same. -
10. The Errors and Omissions Coverage, whileexluding contractual
obligations, has been modified to provide coverage with
respect to employment contract obligations except for wages .
or benefits owing.
- 11. Under the Automobile Liability coverage part, coverage has
been specifically provided with respect to fire fighters
in the use of any automobile while being used in the per- _
formance of a fire fighter' s official duties.
12. The Coverage Contract has been modified with respect to _
Joint Powerswhich now mustbe specifically named -in the
Declarations in the same fashion that any joint venture of
the city is required to be named.
2
This is not a complete listing of the various changes that have
been made, however, this listing does respresent the major changes.
Effort has been made to incorporate a number of coverages pre- - _
viously provided by endorsement into the main body of the coverage .
contract. Additionally, effort has been made to clarify certain
language previously found in the various coverage agreements.
3
apesius Agency, Inc
YOUR INDEPENDENT INSURANCE AGENTS
P.O. Box 97, First National Bank Bldg.,Shakopee, MN 55379 Tel.(612)445-1922
CITY OF SHAKOPEE
129 East First Avenue
Shakopee, Minnesota 55379
INSURANCE COVERAGE OUTLINE INTRODUCTION
The following pages have been prepared as a simplified resume of
your Insurance Program. For your convenience, we have identi-
fied your present types of coverage- However, it should be
clearly understood that nothing in this resume is intended to
interpret or in anyway supersede the policy conditions.
From time to time in the course of your business operations, you
may sign leases, contracts and other agreements which transfer
serious financial obligations to you. We suggest that you have
your attorney and CPA review these so that you might let us know
what changes are necessary in your insurance program in order to
"properly treat these exposures.
Although we will cooperate with you to keep this program up-to-
date, changes will occur in your Insurance Program. After it 's
preparation, this resume cannot be considered current at any
given time. It should never be used in the place of the
policies to which it refers. Existing coverage should only be
determined from the actual policy forms.
- Prepared by -
Capesius Agency, Inc.
129 S. Holmes Street
Shakopee, Minnesota 55379
apesins Agency, Inc
YOUR INDEPENDENT INSURANCE AGENTS
P.O. Box 97, First National Bank Bldg.,Shakopee,MN 55379 Tel.(612)445-1922
CITY OF SHAKOPEE
129 East First Avenue
Shakopee, Minnesota 55379
LEAGUE OF MINNESOTA CITIES INSURANCE TRUST
Policy Period: 6-30-88/89
PROPERTY
LIMIT COVERAGE VALUATION DEDUCTIBLE
Blanket Buildings & Replacement
Contents - *$9, 618, 700 All Risk Cost $1 ,000
Extra
Expense - 40/80/100
City Hall $20,000 All Risk --- ---
Police Department $20, 000 All Risk --- ---
Utility Office $30, 000 All Risk --- ---
* Agreed Amount Coverage
90% Values
TOTAL ANNUAL PROPERTY PREMIUM: $23 ,289
VALUABLE PAPERS
LIMIT $570, 000
Looated: City Hall - $550, 000
Police Department - $10, 000
Utility Office - $10, 000
All Risk - $250 Deductible
CITY OF SHAKOPEE -2-
CONTRACTORS EOUIMENT (see attached schedule)
$238,500 Per schedule on file w/LMCIT
$1 ,000 Deductible All Risk
MISCELLANEOUS EQUIPMENT (see attached schedule)
LIMIT $452, 187
$250 Deductible All Risk
TOTAL ANNUAL VALUABLE PAPERS & EQUIPMENT PREMIUM: $4 , 619
MONEY & SECURITIES
CITY HALL UTILITY OFFICE
Loss Inside Premises $5, 000 $7 , 000
Loss Outside Premises $5,000 $7 , 000
$250 Deductible
TOTAL ANNUAL MONEY & SECURITIES PREMIUM: $270
CITY OF SHAKOPEE -3-
COMPREHENSIVE MUNICIPAL LIABILITY
Limits of Liability:
$ 600, 000 Each Occurrence Limit
$ 600, 000 Products/Completed Operations
Aggregate Limit
$ 50, 000 Fire Damage Limit
$ 11000 Medical Expense Limit
$ 10, 000 Medical Expense Aggregate Occurrence
Limit
$250-Property Damage Deductible (Per Claim)
CLAIMS MADE COVERAGE - Retroactive Date - 6-30-87
EMPLOYEE BENEFIT LIABILITY
Limit of Liability $600, 000 Any One Occurrence
$600, 000 Aggregate
CLAIMS MADE COVERAGE - Retroactive Date - 6-30-87
TOTAL ANNUAL GENERAL LIABILITY LIABILITY PREMIUM: $79 , 661
AUTOMOBILE LIABILITY & PHYSICAL DAMAGE
Limit of Liability:
$ 600, 000 Bodily Injury & Property
Damage - Combined Single
Limit
Coverages:
- Personal Injury Protection - Basic
- Uninsured Motorist &
- Underinsured Motorist - $600, 000
- Comprehensive - Per Schedule on File w/LMCIT*
- Collision - Per Schedule on File w/LMCIT*
- Hired & Non-Owned Automobile Liability
- "Fellow Employee" Coverage
Vehicles - (see attached Schedule)
*Comprehensive Deductible $250
*Collision Deductible $500
TOTAL ANNUAL AUTOMOBILE PREMIUM: $33,829
TOTAL ANNUAL LMCIT PREMIUM $141 , 668
CITY OF SHAKOPEE -q-
PUBLIC OFFICIALS BLANKET BOND
TRANSAMERICA INSURANCE COMPANY
Policy Period 6-30-88/89
Faithful Performance Blanket Position Bond: $50 , 000
Including Depositors Forgery
Excluding Treasurer of Tax Collector
ANNUAL PREMIUM: $787
LeA9ae 'el 'q413
BOILER & MACHINERY
HARTFORD STEAM BOILER
Policy Period 6-30-88/89
Limit Per Accident $1 , 000,000
Comprehensive Coverage including Repair & Replacement
Location & Objects Schedule Per Policy
Deductible $500 except Transormers over 9000 KVA
ANNUAL PREMIUM: $6, 925
PUBLIC OFFICIALS LIABILITY INSURANCE OPTIONS:
CITY OF SHAKOPEE
A) LMCIT ERRORS 8 OMISSION'S COVERAGE
Limit of Liability: $600, 000
CLAIMS MADE COVERAGE - Exculding Prior Acts
Deductible - $5, 000 -
Total Annual Premium - $12, 019
PRIOR ACTS COVERATE OPTION
1 Year 34.68 or $ 4, 159
2 Years 52. 18 or $ 6, 262
3 Years 60.38 or $ 7, 247
4 Years 65.98 or $ 7, 921
5 Years 70. 88 or $ 8,508
B) PUBLIC OFFICIALS LIABILITY
INTERNATIONAL SURPLUS LINES INSURANCE COMPANY
Policy Period 6-30-88/89
Limits of Liability: $1 ,000 , 000 Each Loss and
Aggregate for Each
Policy Year
Rentention $ 2,500 Each Loss
Conditions:
Asbestos Exclusion
Pollution Exclusion
Claims Renewal Exclusion
Discovery Clause: 90 Days at 658 Additional Premium
or 12 Months at 1008 Additional Premium
THIS PROPOSED INSURANCE COVERAGE IS BEING QUOTED TO YOU UNDER
THE MINESOTA SURPLUS LINES INSURANCE ACT. THE INSURER IS AN
ELIGIBLE SURPLUS LINES INSURER, BUT IS NOT OTHERWISE LICENSED BY
THE STATE OF MINNESOTA. IN CASE OF INSOLVENCY OF THE INSURER
AFTER YOU PRUCHASE THE PROPOSED INSURANCE COVERAGE, PAYMENT OF
CLAIMS IS NOT GUARANTEED.
ANNUAL PREMIUM: $7,950 + $238.50 SURPLUS LINES TAX
CITY OF SHAKOPEE -6-
C) TUDOR INSURANCE COMPANY
Policy Period 6-30-88/89
Limits of Liability: $1 , 000,000 Each Loss and
Aggregate
Rentention $ 5, 000 Each Loss
ANNUAL PREMIUM: $16 ,250
CITY OF SHAKOPEE
OPTIONS FOR CONSIDERATION
UMBRELLA - LMCIT
Limits of Liability: $1 , 000,000 Each Occurrence
$1 , 000, 000 Aggregate
$ 10, 000 Retained Limit
Excluding Coverage for Law Enforcement Liability & Public
Officials Liability & Child Molestation
TOTAL ANNUAL PREMIUM:
POLLUTION LIABILITY
Limits of Liability $600,000 Each Occurrence
$600, 000 Annual Aggregate
See Attachment for scope of coverage
TOTAL ANNUAL PREMIUM: $2, 788
INVERSE CONDEMNATION LIABILITY
Limits of Liability $600, 000 Each Occurrence
$600, 000 Annual Aggregate
See Attachement for scope of coverage
15$ "Coinsurance"
This Coverage is only available in conjunction with LMCIT E & O
Coverage
TOTAL ANNUAL PREMIUM: $1 ,991
JOINT POWERS BOARDS OR JOINT VENTURES
LMCIT requires that any Joint Power Boards of Joint Ventures
must be listed and named on the policy specifically