Loading...
HomeMy WebLinkAbout12-115 f 2 Resolution No. 12-115 RESOLUTION ACCEPTING THE PROPOSAL OF PUBLIC ENTITY PROPERTY INSURANCE PROGRAM FOR THE CITY OF ELGIN'S PROPERTY, INLAND MARINE AND CYBER LIABILITY INSURANCE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,ILLINOIS,that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,that the City of Elgin hereby accepts Public Entity Property Insurance Program's renewal proposal for the City of Elgin's property, inland marine and cyber liability insurance commencing July 1, 2012 through June 30, 2013, for an annual premium of$210,197. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager,be and is hereby authorized and directed to execute all documents necessary and incident to such proposal of Public Entity Property Insurance Program for the City of Elgin's property, inland marine and cyber liability insurance program. s/David J. Kaptain David J. Kaptain, Mayor Presented: June 27, 2012 Adopted: June 27, 2012 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Kimberly Dewis Kimberly Dewis, City Clerk r ,SPORT TO MAYOP &. MEMBERS S OF CITY COUNCIL E Lc 1 N N I THE CITY IN THE SUBURBS AGENDA ITEM: I V MEETING DATE: June 13, 2012 ITEM: Renewal of a Property Insurance Program for the Period July 1, 2012 through June 30, 2013 ($210,197) OBJECTIVE: Protect the city's financial resources and provide business interruption insurance. RECOMMENDATION: Accept Public Entity Property Insurance Program's proposal for renewal of property, inland marine and cyber liability insurance for an annual premium of$210,197. BACKGROUND row On October 1, 2011, Public Entity Property Insurance Program (PEPIP) began writing the property and business interruption insurance for the city. The new program offered additional property coverages, higher policy limits and more competitive pricing than the previous coverage that was written by Travelers Insurance. The policy term of the PEPIP program was July 1, 2011 through June 30, 2012 and the city joined the property insurance program effective October 1, 2011. Coverage was placed for a nine month period (October 1, 2011 through June 30, 2012). On December 16, 2011, the city purchased an additional $3,000,000 of dedicated flood insurance for the Festival Park location. The sublimit under the policy was $1,000,000 for locations in Flood Zones A and V. By purchasing the additional $3,000,000 of flood coverage, the city increased the flood limit from $1,000,000 to $4,000,000. The replacement value of Festival Park is $7,600,000. OPERATIONAL ANALYSIS PEPIP was formed in 1993 to meet the unique property insurance needs faced by public entities. Currently, PEPIP has almost 5,000 members in over 30 states. In 2011,the city enrolled in the joint purchasing group, becoming a member and gaining access to highly competitive terms and comprehensive coverage, without assuming any liability for the other members in the group. The members are separated by their geographical location in order to spread the amount of risk and share program limits. The initial policy term of the PEPIP program was October 1, 2011 through June 30, 2012 and the policy term of the renewal program is July 1, 1 NEXT STEPS 1. Review revised premium quotation. 2. Grant binding authority to insurance agent. 3. Confirm coverage is bound before 12:01 am on July 1, 2012. Originator: Kelly Wasilewski, Risk Management Assistant Final Review: Colleen Lavery, Chief Financial Officer William A. Cogley, Corporation Counsel/Chief Development Officer Richard G. Kozal, Assistant City Manager/Chief Operating Officer Sean R. Stegall, City Manager ATTACHMENTS None. r 3